Hiya, As a nit, "AOB" should probably have a public slot too. I bet not all AOB items need be confidential. And since I looked at the agenda, I also looked back to the last minutes where I found: "All incoming board members have signed Conflict of Interest disclosures. These will not be posted publicly, but have been filed internally." Can you explain how this is consistent with the "public unless otherwise justified in advance" approach that I think was the intent for the LLC board's activities? It also seems to be somewhat illogical - if the CoI disclosure is to protect the community against LLC board member conflicts, I don't see how that works if the community are unaware of the potential conflicts. Where are I wrong there? Thanks, S. On 25/04/2019 00:59, IETF Administration LLC Board of Directors Chair 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 three sections: > > 1. Open (to Observers) > 2. Board + Support Staff Only > 3. Executive Session (Board-Only) > > The next meeting will be held on Wednesday, May 1, 2019 at 08:00 PT (15:00 UTC). WebEx and Dial-in information is at the bottom of this message and also at <https://www.ietf.org/about/groups/llc-board/meeting-info/>. > > The agenda for the meeting can be found at <https://www.ietf.org/about/groups/llc-board/minutes/2019/> > > A calendar of upcoming public meetings can be downloaded or subscribed to at: > https://calendar.google.com/calendar/ical/ietf.org_vmffrv4hq14aqpedenuv5v42hs%40group.calendar.google.com/public/basic.ics > > > ------------------------------------------------------- > JOIN WEBEX MEETING > https://ietf.webex.com/ietf/j.php?MTID=m37fb35934e25bb5f2223085612f6239d > Meeting number (access code): 647 660 407 > > > JOIN BY PHONE > 1-650-479-3208 Call-in toll number (US/Canada) > Access code: 647 660 407 > > > > IMPORTANT NOTICE: This WebEx service includes a feature that allows > audio and any documents and other materials exchanged or viewed during > the session to be recorded. By joining this session, you automatically > consent to such recordings. If you do not consent to the recording, > discuss your concerns with the meeting host prior to the start of the > recording or do not join the session. Please note that any such > recordings may be subject to discovery in the event of litigation. > >
Attachment:
0x5AB2FAF17B172BEA.asc
Description: application/pgp-keys
Attachment:
signature.asc
Description: OpenPGP digital signature
