Date: 2016-06-08
Committee: Executive Committee of BoT
Document: Excomm-2016-06
Status: Confirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited
Present:
Scott Bradner (Secretary)
Kathy Brown (President)
Hans Peter Dittler
Bob Hinden (Chair, BoT Chair)
Sean Turner (Treasurer)
Apologies were received from Narelle Clark and Jason Livingood.
Also Present:
Kevin Craemer (ISOC staff)
The Executive Committee of the ISOC BoT met on Wednesday, 8 June, 2016 from 3:31 PM to 5:13 PM UTC via teleconference.
1. Opening Comments
Bob opened the meeting at 3:31 PM. He asked if anyone had any conflict of interest with any of the agenda items. No one indicated any conflicts.
2. Approve minutes of 11 May call
The minutes of the 11 May Excomm call were approved.
3. Review of agenda for Trustee Orientation Session #3
The Excomm reviewed the proposed agenda for the 3rd Trustee Orientation Session.
4. Review of 14 June and AGM board agendas
The Excomm reviewed the proposed agendas for the upcoming board meetings. The Excomm discussed the voting process to be used in officer elections and concluded that Kathy should request that staff research electronic voting solutions as input for the new governance committee to make a recommendation on a specific solution and an update to the process document in time for the 2017 AGM.
5. Review summary of action items for 2015-2016 Board to convey to 2016-2017 Board
The Excomm reviewed the draft board action items.
6. Report on recent meetings: I* Retreat, Africa Internet Summit
Kathy reported on recent meetings relating to Internet support groups.
7. Update on IANA Transition
Kathy reported on the status of the IANA Transition.
8. Update on IETF Endowment
Kathy reported on the status of the IETF Endowment.
9. A Board Member’s Fund Raising Experience
Sean provided a report on his recent experience at RIPE discussing the IETF Endowment.
10. November Board Meeting Location/Co-location
The Excomm discussed possibilities for the timing and location of the end of year 2016 meeting. The Excomm consensus was to send a doodle poll asking the new board for their opinions.
11. 2017 Board Meeting Options
The Excomm discussed options for the 2017 board meetings. The options will be brought to the new board.
12. AOB
The meeting was adjourned at 5:13 PM UTC.
All Board Executive Committee Meeting Minutes
- Meeting (2 March 2017)
- Meeting (2 February 2017)
- Meeting (18 January 2017)
- Meeting (6 October 2016)
- Meeting (1 September 2016)
- Meeting (8 June 2016)
- Meeting (11 May 2016)
- Meeting (10 March 2016)
- Meeting (16 February 2016)
- Meeting (14 January 2016)
- Meeting (10 December 2015)
- Meeting (14 October 2015)
- Meeting (2 September 2015)
- Meeting (10 June 2015)
- Meeting (13 May 2015)
- Meeting (08 April 2015)
- Meeting (11 March 2015)
- Meeting (14 January 2015)
- Meeting (10 December 2014)
- Meeting (08 October 2014)
- Meeting (21 August 2014)
- Meeting (06 June 2014)
- Meeting (14 May 2014)
- Meeting (12 March 2014)
- Meeting (12 February 2014)
- Meeting (8 January 2014)
- Meeting (11 September 2013)
- Meeting (8 July 2013)
- Meeting (10 June 2013)
- Meeting (20 May 2013)
- Meeting (11 April 2013)
- Meeting (11 February 2013)
- Meeting (14 January 2013)
- Meeting (10 December 2012)
- Meeting (12 November 2012)
- Meeting (04 September 2012)
- Meeting (18 June 2012)
- Meeting (16 April 2012)
- Meeting (21 March 2012)
- Meeting (6 February 2012)
- Meeting (12 September 2011)
- Meeting (22 August 2011)
- Meeting (18 July 2011)
- Meeting (06 June 2011)
- Meeting (02 May 2011)
- Meeting (21 March 2011)
- Meeting (28 February 2011)
- Meeting (24 January 2011)
- Meeting (18 October 2010)
- Meeting (24 August 2010)
- Meeting (7 June 2010)
- Meeting (13 April 2010)
- Meeting (23 March 2010)
- Meeting (25 January 2010)
- Meeting (19 October 2009)
- Meeting (08 September 2009)
- Meeting (15 June 2009)
- Meeting (20 April 2009)
- Meeting (16 March 2009)
- Meeting (19 January 2009)
- Meeting (20 October 2008)
- Meeting (21 April 2008)
- Meeting (18 February 2008)
- Meeting (20 August 2007)
- Meeting (18 December 2006)
- Meeting (16 October 2006)
- Meeting (21 August 2006)
- Meeting (16 January 2006)
- Meeting (19 December 2005)
- Meeting (21 November 2005)
- Meeting (17 October 2005)
- Meeting (21 July 2005)
- Meeting (20 June 2005)
- Meeting (16 May 2005)
- Meeting (18 April 2005)
- Meeting (21 March 2005)
- Meeting (21 February 2005)
- Meeting (20 December 2004)
- Meeting (15 November 2004)
- Meeting (05 November 2004)
- Meeting (18 October 2004)
- Meeting (27 September 2004)
- Meeting (16 August 2004)
- Meeting (19 July 2004)
- Meeting (21 June 2004)
- Meeting (04 June 2004)
- Meeting (20 April 2004)
- Meeting (15 March 2004)
- Meeting (17 February 2004)
- Meeting (20 January 2004)
- Meeting (08 December 2003)
- Meeting (17 November 2003)
- Meeting (15 September 2003)
- Meeting (20 August 2003)
- Meeting (15 July 2003)
- Meeting (19 May 2003)
- Meeting (22 April 2003)
- Meeting (03 April 2003)
- Meeting (14 February 2003)
- Meeting (21 October 2002)
- Meeting (16 September 2002)
- Meeting (19 August 2002)
- Meeting (15 July 2002)
- Meeting (04 June 2002)
- Meeting (02 May 2002)
- Meeting (08 April 2002)
- Meeting (25 February 2002)
- Meeting (31 January 2002)
- Meeting (16 December 2001)
- Meeting (02 December 2001)
- Meeting (26 November 2001)
- Meeting (29 October 2001)
- Meeting (10 September 2001)
- Meeting (30 July 2001)
- Meeting (25 June 2001)
- Meeting (01 May 2001)
- Meeting (26 March 2001)
- Meeting (22 January 2001)
- Meeting (21 November 2000)
- Meeting (30 October 2000)
- Meeting (02 October 2000)
- Meeting (21 August 2000)
- Meeting (29 July 2000)
- Meeting (15 June 2000)
- Meeting (28 April 2000)
- Meeting (31 March 2000)
- Meeting (28 January 2000)
- Meeting (29 October 1999)
- Meeting (27 August 1999)
- Meeting (23 July 1999)
- Meeting (26 May 1999)
- Meeting (09 June 1998)
- Meeting (19 May 1998)
- Meeting (14 April 1998)
- Meeting (12 April 1998)
- Meeting (17 March 1998)
- Meeting (24 February 1998)
- Meeting (14 January 1998)
- Meeting (17 December 1997)
- Meeting (21 October 1997)
- Meeting (22 September 1997)
- Meeting (25 August 1997)
- Meeting (15 July 1997)
- Meeting (27 February 1997)
- Meeting (20 February 1997)