12 February 2025
16:30-16:40 UTC
Virtual via Zoom Webinar
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. There are no open forum sessions scheduled for this meeting.
Note: The Board may invite individuals to participate in any session (e.g., as presenters) as needed.
Agenda
Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions. Use timezone conversion to convert to your local time.
Open to Observers Session
1. Welcome and Declaration of Conflicts–Ted Hardie
2. IETF LLC Board Appointment–Ted Hardie
Resolution 2025-X: Appoint a Member to the IETF LLC Board
RESOLVED, that [name] is appointed to the IETF LLC Board for a three-year term effective [date].
3. Adjournment–Ted Hardie
All Past Board Meetings