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Board of Trustees Meetings

No. 155 (December 10, 2020)
Board Meeting

Board Meeting No. 155

10 December 2020
17:25–18:00 UTC

Guide to Board session types:

  • Closed executive session: board members only.
  • Open to observers session: local and remote attendees are welcome to listen in.
  • Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board. No open forum sessions are planned for this meeting.

Please note that the Board may invite particular individuals to participate in any session (e.g., as presenters) as needed.

Video recording of observer session

Agenda

Times on this agenda are listed in UTC for the benefit of participants and observers in different regions.

Open to Observers Session

17:25-17:25     1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo

17:25-17:40     2. ChAC Steering Committee Chair’s Update – E. Diaz (15 mins)

PURPOSE: To receive a report from the Chair of the Chapters Advisory Council Steering Committee.
No resolution required.

17:40-17:50     3. IAB Chair’s Update – M. Kuehlewind (10 mins)

PURPOSE: To receive a report from the Chair of the Internet Architecture Board.
No resolution required.

17:50-18:00     4. IETF Chair’s Update – A. Cooper (10 mins)

PURPOSE: To receive a report from the Chair of the Internet Engineering Task Force.
No resolution required.

18:00     5. Adjourn Internet Society Board of Trustees Meeting 155