Board Meeting No. 82

20 Sep 2010, Teleconference

19:00-19:05 (0:05)
1. Welcome, Roll Call, Agenda, Ratification of Minutes, Apologies-R. Echeberria

PROPOSED RESOLUTIONS
Resolution 10-XX: Approval of the minutes of the 80th meeting of the Board of Trustees, held in Brussels on the June 19, 2010
RESOLVED that the minutes of the 80th Board meeting of the Internet Society held June 19, 2010 are approved.

Resolution 10-XX: Approval of the minutes of the 81st meeting of the Board of Trustees, held in Brussels on June 19-20, 2010
RESOLVED that the minutes of the 81st meeting of the Board of Trustees, held in Brussels on June 19-20, 2010 are approved.

19:05-19:15 (0:10)
2. Conflict of Interest-E. Frolich

PURPOSE: Report to Board from the Audit Committee review of submitted Conflict of Interest Forms

PROPOSED RESOLUTION: None Proposed

19:15-19:20 (0:05)
3. 2010 Mid-Year Performance Review and Year End Forecast-L. St.Amour and G. Kapfer

PURPOSE: Review 2010 Mid-Year Performance and 2010Year end Forecasts. Includes IASA and PIR Reviews.

PROPOSED RESOLUTION: None Required

19:20-19:30 (0:10)
4. 2011-2013 Strategic Planning Update-L. St.Amour and Staff

PURPOSE: Review key directions as pertains to 3-year Business Plan and Budget Development.

PROPOSED RESOLUTION: None Required

19:30-19:50 (0:20)
5. Revenue Diversification Opportunities Update-L. St. Amour

PURPOSE: Review plans for revenue diversification opportunities in the following areas:

• Internet Development and Operationalization Hub-L. Daigle
• Standards Campaign-L. St.Amour
• Next Generation Leaders-B. Graham
• Internet Academy-J. McNerney

Note: Identity Management Services-has been deemed per discussions with the Board and the Exec. Committee to be deemed important but not a significant revenue generator therefore it is being moved to a project within the Trust & Identity Initiative.

PROPOSED RESOLUTION: None Required, but will be looking for Board Input

19:50-20:05 (0:15)
6. Open Internetworking-Net Neutrality-S. Wentworth

PURPOSE: Update on ISOC’s Open Internetworking-Net Neutrality efforts

PROPOSED RESOLUTION: None Required but will review existing sense of the board and propose update if appropriate.

The board developed and approved the following as the sense of the board at the July 24-25, 2009 Board meeting:

“The board reaffirms the importance of the Internet model and the importance of preserving the values of openness, diversity, open development of standards, freedom of expression, freedom of choice, freedom of end-to-end information flow, interoperability, and innovation. The board recognizes also that this model will face several challenges in the future from a changing environment and it is important that the Internet model should acknowledge that a variety of networks and possible uses of Internet protocols will exist and be open enough to fit the expectations of all stakeholder in different aspects, such as governance, business models, and access. The board will continue this work with the staff to develop and prioritize the consequences for ISOC strategy.”

20:05-20:15 (0:10)
7. Identity Firefox Plug-In-A. Pisanty

PURPOSE: Discussion on strategic project alignment vis-à-vis ISOC mission

PROPOSED RESOLUTION: None Required

20:15-20:25 (0.10)
8. Review W3C Status-L. St. Amour

PURPOSE: Review Progress against expectations per Board Resolution 2009-33:

PROPOSED RESOLUTION: None Required at this time

20:25-20:35 (0:10)
9. Discussion on format of future ISOC Board meetings-R. Echeberria

PURPOSE: Review expectations

PROPOSED RESOLUTION: None Required0

20:35-20:40 (0:05)
10. Approve the 2011 Board Work Plan meetings-R. Echeberria

PURPOSE: Review and agree 2011 Board Work Plan

PROPOSED RESOLUTION: None Required

20:40-20:50 (0:10)
11. AOB

a). 2011 Board Meeting Dates (refer to Board Work Plan)-R. Echeberria

PURPOSE: Review and agree 2011 Board Meeting Dates

PROPOSED RESOLUTION: None Required

Closed Session-Trustees and Executive Team Only

20:50-21:00 (0:10)
12. PIR Board of Directors Appointments for 2011-L. St.Amour

PURPOSE: Review and approve the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2011.

Resolution 10-XX: Approval of the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2011.
RESOLVED that the Call for Candidates and timetable for the 2011 PIR Board of Directors Appointment is approved.

All Past Board Meetings

No. 82 (20 September 2010)

• 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)