IETF | IETF Administration LLC Board of Directors

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Details of the IETF Administration LLC Board and their meetings, including agenda, minutes and a summary of resolutions.
The IETF Administration LLC Board of Directors has five members, three appointed by the NomCom, one by ISOC and one by the IESG:
The board can be reached at llc-board@ietf.org
IETF LLC Administration Board of Directors meetings are conducted via teleconference.
Regular meetings are divided into four sections:
You can download or subscribe to the LLC Board meetings calendar.
The agenda for board meetings is normally published in advance on this page and on the admin-discuss (subscribe | archive) mailing list. This agenda normally includes a section of the meeting that is open to observers and time at the end of that section for any questions from observers. Please note, as a matter of board policy, AI note-taking and AI transcription tools may not be used during IETF Administration LLC board meetings. Official minutes will be published after approval.
Meeting 101: 3 November 2026 - Agenda | ED ReportMeeting 100: 6 October 2026 - Agenda | ED Report | MinutesMeeting 99: 1 September 2026 - Agenda | ED Report | MinutesMeeting: 12 August 2026 - CanceledMeeting 98: 8 July 2026 - Agenda | ED Report | MinutesMeeting 97: 10 June 2026 - Agenda | ED Report | MinutesMeeting: 13 May 2026 - CanceledMeeting 96: 8 April 2026 - Agenda | ED Report | MinutesMeeting 95: 9 March 2026 - Agenda | ED Report | MinutesMeeting 94: 18 February 2026 - Agenda | ED Report | MinutesMeeting 93: 14 January 2026 - Agenda | Acting ED Report | Minutes
This listing of board resolutions began with board meeting #83.
RESOLVED, The August 2026 Financial Statements are approved.
RESOLVED, The 1 September 2026 LLC Board Meeting Minutes are approved.
RESOLVED, to add the Director of Finance and Director, Pete Resnick, as authorised signatories for Chase and Goldman Sachs.
RESOLVED, to close the Goldman Sachs brokerage account and transfer the funds to the Goldman Sachs working capital account.
RESOLVED, The July 2026 Financial Statements are approved.
RESOLVED, The June 2026 Financial Statements are approved.
RESOLVED, The 8 July 2026 LLC Board Meeting Minutes are approved.
RESOLVED, The May 2026 Financial Statements are approved.
RESOLVED, The 10 June 2026 LLC Board Meeting Minutes are approved.
RESOLVED, To approve the risk register review and amended risk management policy.
RESOLVED, To appoint Roman Danyliw as Treasurer.
RESOLVED, The April 2026 Financial Statements are approved.
RESOLVED, The March 2026 Financial Statements are approved.
RESOLVED, The 8 April 2026 LLC Board Meeting Minutes are approved.
The 9 March 2026 LLC Board Meeting Minutes are approved.
The January 2026 Financial Statements are approved.
The ‘Risk Register Review - December 2025’ as amended by the Board, is approved and the ED tasked with updating the risk register for the start of 2026.
The 18 February 2026 LLC Board Meeting Minutes are approved.
The December 2025 Financial Statements are approved.
The 14 January 2026 LLC Board Meeting Minutes are approved.
The Board approves the 5 January version as the final budget for 2026.
The November 2025 Financial Statements are approved.
The 17 December 2025 LLC Board Meeting Minutes are approved.
The 2026 draft budget is approved for community consultation.
The new registration fees are approved for use from IETF 126 Vienna (July 2026).
The October 2025 Financial Statements are approved.