Subject: [admin-discuss] Inform: LLC Board Meeting Details - 14 January 2021

From: "Livingood, Jason" <[email-masked]>
Date: Tue, 12 Jan 2021 15:00:36 +0000

FYI that the detailed agenda is at https://www.ietf.org/media/documents/2021-01-14-llc-board-agenda_1.pdf and the public part is as follows:

Part I: Public
1. Jason: Agenda review & Conflict of Interest declarations (if any)
2. Liz: Review e-votes since last meeting
3. Peter: NomCom update
4. Jason: Readout for minutes/attendees on ISOC amendment
5. Greg Wood for Jay: Update on IETF LLC survey (e.g. number completed, any issues,
process to share results)
6. Greg Wood for Jay: Update on recruiting of fundraiser
7. Greg Wood for Jay: Executive Director report - Public
8. Discussion: IETF-110 - discuss contingency planning for technical issues
9. Discussion: When & how to setup IETF LLC “office hours” for IETF-110
10. Discussion: Timing of decision-making for IETF-111 and IETF-112
11. Sean: Timing for closing FY2020 books & annual audit
12. AOB & Questions from Observers

Jason

On 1/7/21, 7:09 PM, "IETF-Announce on behalf of IETF Administration LLC Board of Directors Chair" <[email-masked] on behalf of [email-masked]> wrote:

    IETF LLC Board of Directors meetings are conducted via web/teleconference. Members of the community are welcome to attend certain portions of these meetings as observers. Regular meetings are divided into four sections:

    1. Open (to Observers)
    2. Board + Support Staff Only
    3. Board + Executive Director Only
    4. Executive Session (Board-Only)

    The next meeting will be held on Thursday, 14 January 2021 at 12:00 PT (20:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at <https://urldefense.com/v3/__https://www.ietf.org/about/groups/llc-board/meeting-info/__;!!CQl3mcHX2A!UY6w4QmFfU-stZb9fgq3tpEQdMMoz1a8RflvXpoEshRR9aUA0UF7_-lGc8JknX72pym9MQ$ >.

    The agenda for the meeting can be found at <https://urldefense.com/v3/__https://www.ietf.org/about/groups/llc-board/minutes/2021/__;!!CQl3mcHX2A!UY6w4QmFfU-stZb9fgq3tpEQdMMoz1a8RflvXpoEshRR9aUA0UF7_-lGc8JknX6JHeRIzQ$ >.

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