Board Meeting No. 135

6-7 March 2017
11:00-13:30 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 the 6-7 March meeting.

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

Agenda

Note: Times on this agenda are listed in UTC.

Monday, 6 March 2017

Session Open to Observers

11:00-11:05
1. Welcome, apologies and declaration of conflicts-G. Camarillo (5 mins)

11:05-11:10
2. Consent Agenda-G. Camarillo (5 mins)

• Approve the minutes of the 134th meeting of the Board of Trustees
• Accept the 2016 year-end financial report from the CFO
• Accept the 2017 Action Plan update from the CEO

PROPOSED RESOLUTION:
Resolution 2017-XX: Approve Consent Agenda
RESOLVED, that the following items contained in the Consent Agenda were approved and ratified:

Resolution 2017-XX: Approve the minutes of the 134th Board meeting
RESOLVED, that the minutes of the 134th meeting of the Board of Trustees, held on November 10-11, 2016, in Hyderabad, India are approved.

Resolution 2017-XX: Accept the 2016 year-end financial report from the CFO.
RESOLVED that the report of the 2016 year-end financial report from the CFO is accepted.

Resolution 2017-XX: Accept the 2017 Action Plan update from the CEO.
RESOLVED that the 2017 Action Plan update from the CEO is accepted.

11:10-11:15
3. E-votes passed since the last Board meeting–J. Levine (5 mins)

PURPOSE: To enter into the record the unanimous e-votes passed since the last Board meeting.

No resolution required.

11:15-11:20
4. Welcome new Chapter and Special Interest Group-G. Camarillo (5 mins)

PURPOSE: To welcome a newly approved ISOC Chapter and Special Interest Group.

PROPOSED RESOLUTION:
Resolution 2017-XX: Welcome new Chapter.
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Internet Society Panama Chapter, which was chartered and approved since the last Board meeting.

PROPOSED RESOLUTION:
Resolution 2017-XX: Welcome new Special Interest Group.
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new ISOC Blockchain Special Interest Group, which was chartered and approved since the last Board meeting.

11:20-11:25
5. Accept report of the Nominations Committee-A. Munyua (5 mins)

PURPOSE: To accept the formal report of the ISOC Nominations Committee.

PROPOSED RESOLUTION:
Resolution 2017-XX: Accept the 2017 Nominations Committee report
RESOLVED that the report of the 2017 Nominations Committee is accepted.

11:25-11:45
6. Trustee updates on Board dashboard items–G. Camarillo (20 mins)

PURPOSE: To receive updates on Board dashboard items.

No resolution required.

11:45-11:55
Break

Closed Executive Session

11:55-12:00
7. Report of the PIR Board Nominations Committee-HP. Dittler (5 mins)

PURPOSE: To receive the report of the PIR Board Nominations Committee.

12:00-12:20
8. PIR Update–R. Gaetano, B. Cute (20 mins)

PURPOSE: To receive an update on PIR.

12:20-12:40
9. Report on recent US government actions impacting the Internet and ISOC–S. Wentworth (20 mins)

PURPOSE: To receive a report on recent US government actions impacting the Internet and ISOC.

12:40-12:55
10. Update on ISOC’s Trust objective–O. Kolkman (15 mins)

PURPOSE: To receive an update on ISOC’s Trust objective.

12:55-13:20
11. Consideration of Chapter Advisory Council proposals–R. Echeberria (25 mins)

PURPOSE: To discuss two Chapter Advisory Council proposals.

Session Open to Observers

13:20-13:25
12. Appoint members of the PIR Board-HP. Dittler (5 mins)

PURPOSE: To appoint members of the PIR Board of Directors.

RESOLVED, that the ISOC Board of Trustees appoints the following people to the Board of Directors of the Public Interest Registry for terms beginning in mid-2017:

• Jeffrey Bedser, for a term of three years,
• Eric Burger, returning, for a term of three years,
• Hartmut Glaser, returning, for a term of one year.

13:25-13:30
13. Consideration of Chapter Advisory Council proposals–R. Echeberria (5 mins)

PURPOSE: To continue discussion of two Chapter Advisory Council proposals.

Tuesday, 7 March 2017

Session Open to Observers

11:00-12:10
14. President and CEO Updates–K. Brown & Senior Staff

PURPOSE: To receive updates from the CEO and staff.

• Membership and Individual Giving Programs–A. Hassan (35 mins)
• 25th Anniversary Activities–J. Wood (25 mins)
• Update on Website Redesign-J. Wood and T. Tolbert (10 mins)

12:10-12:15
15. Any Other Business (5 mins)

12:15-12:25
Break

Closed Executive Session

12:25-13:30
16. Board planning sessions—G. Camarillo, S. Turner and H. Pillay (65 mins)

PURPOSE: To receive updates on long-range planning issues before the board.

13:30
17. Adjournment

All Past Board Meetings

No. 135 (6-7 March 2017)

• No. 191 (8-9 November 2025)
• No. 190 (7 September 2025)
• No. 189 (13 June 2025)
• No. 188 (14 May 2025)
• No. 187 (6 March 2025)
• No. 186 (12 February 2025)
• No. 185 (8 January 2025)
• No. 184 (11 December 2024)
• No. 183 (2 November 2024)
• No. 182 (29 September 2024)
• No. 181 (22 June 2024)
• No. 180 (12 June 2024)
• No. 178 (9-10 March 2024)
• No. 176 (11-12 November 2023)
• No. 175 (11 October 2023)
• No. 174 (8 September 2023)
• No. 173 (17-18 June 2023)
• No. 172 (14 June 2023)
• No. 171 (10 May 2023)
• No. 170 (1-2 April 2023)
• No. 169 (8 February 2023)
• No. 168 (12-13 November 2022)
• No. 167 (10 August 2022)
• No. 166 (18-19 June 2022)
• No. 165 (8 June 2022)
• No. 164 (11 May 2022)
• No. 163 (26-27 March 2022)
• No. 162 (12 January 2022)
• No. 161 (13-14 November 2021)
• No. 160 (22 August 2021)
• No. 159 (31 July-1 August 2021)
• No. 158 (8 July 2021)
• No. 157 (15 March 2021)
• No. 156 (26 January 2021)
• No. 155 (10 December 2020)
• No. 154 (22 November 2020)
• No. 153 (1-2 August 2020)
• No. 152 (2 July 2020)
• No. 151 (7 May 2020)
• No. 150 (17 April 2020)
• No. 149 (13 March 2020)
• No. 148 (23-24 November 2019)
• No. 147 (28 October–10 November 2019)
• No. 146 (27-28 July 2019)
• No. 145 (11 July 2019)
• No. 144 (14 March 2019)
• No. 143 (7-8 March 2019)
• No. 142 (9-10 November 2018)
• No. 141 (30 June-1 July 2018) AGM
• No. 140 (15 June 2018)
• No. 139 (24-25 March 2018)
• No. 138 (18-19 November 2017)
• No. 137 (3-4 June 2017)
• No. 136 (24 May 2017)
• No. 135 (6-7 March 2017)
• No. 134 (10-11 November 2016)
• No. 133 (14 October 2016)
• No. 132 (18-19 June 2016)
• No. 131 (14 June 2016)
• No. 130 (9-10 April 2016)
• No. 129 (22 March 2016)
• No. 128 (10 March 2016)
• No. 127 (17 December 2015)
• No. 126 (30-31 October 2015)
• No. 125 (15 October 2015)
• No. 124 (14 September 2015)
• No. 123 (7-8 July 2015)
• No. 122 (29 June 2015)
• No. 121 (24 April 2015)
• No. 120 (21 April 2015)
• No. 119 (14-15 February 2015)
• No. 118 (2 February 2015)
• No. 117 (15-16 November 2014)
• No. 116 (3 November 2014)
• No. 115 (18 September 2014)
• No. 113 (27-28 June 2014) AGM
• No. 112 (16 June 2014)
• No. 111 (7-8 April 2014)
• No. 110 (1 April 2014)
• No. 109 (30 January 2014)
• No. 108 (12 December 2013)
• No. 107 (24 November 2013)
• No. 106 (22-23 November 2013)
• No. 105 (11 November 2013)
• No. 104 (16 September 2013)
• No. 103 (3-4 August 2013) AGM
• No. 102 (22 July 2013)
• No. 101 (13 April 2013)
• No. 100 (21 January 2013)
• No. 99 (19 November 2012)
• No. 98 (20-21 October 2012)
• No. 97 (19 September 2012)
• No. 96 (4-5 August 2012) AGM
• No. 95 (16 July 2012)
• No. 94 (29 May 2012)
• No. 93 (11 April 2012)
• No. 92 (9-11 March 2012)
• No. 91 (16 January 2012)
• No. 90 (22-23 October 2011)
• No. 89 (19 September 2011)
• No. 88 (30-31 July 2011)
• No. 87 (30 July 2011) AGM
• No. 86 (9 May 2011)
• No. 85 (2-3 April 2011)
• No. 84 (13 December 2010)
• No. 83 (13-14 November 2010)
• No. 82 (20 September 2010)
• No. 81 (19-20 June 2010)
• No. 80 (19 June 2010) AGM
• No. 79 (17 May 2010)
• No. 78 (27-28 March 2010)
• No. 77 (2 February 2010)
• No. 76 (4-5 December 2009)
• No. 75 (21 September 2009)
• No. 74 (24-25 July 2009)
• No. 73 (24 July 2009) AGM
• No. 71 (18 May 2009)
• No. 70 (28-29 March 2009)
• No. 69 (22-23 November 2008)
• No. 68 (15 September 2008)
• No. 67 (28-29 June 2008)
• No. 66 (28 June 2008) AGM
• No. 64 (15-16 March 2008)
• No. 63 (8-9 December 2007)
• No. 61 (30 June-1 July 2007)
• No. 60 (30 June 2007) AGM
• No. 58 (24-25 March 2007)
• No. 57 (15 January 2007)
• No. 56 (11-12 November 2006)
• No. 54 (30 June-1 July 2006)
• No. 53 (30 June 2006) AGM
• No. 51 (10-11 February 2006)
• No. 50 (30 October 2005)
• No. 49 (5-6 August 2005)
• No. 48 (5 August 2005) AGM
• No. 45 (11-12 March 2005)
• No. 41 (12-13 November 2004)
• No. 30 (16-17 November 2002)
• No. 28 (17-18 June 2002)
• No. 27 (17 June 2002) AGM
• No. 25 (8-9 December 2001)
• No. 24 (6 June 2001)
• No. 23 (4-5 June 2001) AGM
• No. 22 (10 December 2000)