Date: 2016-05-11
Committee: Executive Committee of BoT
Document: Excomm-2016-05
Status: Confirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited
Present:
Scott Bradner (Secretary)
Kathy Brown (President)
Narelle Clark
Hans Peter Dittler
Bob Hinden (Chair, BoT Chair)
Jason Livingood
Sean Turner (Treasurer)
Also Present
Kevin Craemer (ISOC staff)
The Executive Committee of the ISOC BoT met on Wednesday, 11 May, 2016 from 9:06 PM to 10:26 PM UTC via teleconference.
1. Opening Comments
Bob opened the meeting at 9:06 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 10 March call
The minutes of the 10 March Executive Committee call were approved.
3. Review of elections and results
Hans Peter reported that the election process finished with no issues to report. He said that the winners had been announced. The Executive Committee discussed how the elections went this year.
4. IANA update
Kathy reported on the status of the IANA transition.
5. Report on G7 ICT Ministers’ Meeting and related events in Japan
Kathy reported that the G7 ICT Ministers’ Meeting has been very successful.
6. IETF Endowment contribution update
Kathy provided an update on the status of the IETF Endowment fundraising efforts..
7. Proposed bylaws updates: review of comments received to date
Bob reported that few comments had been received, and predicted that more might come in.
8. Policy updates: review of proposed changes
Scott reported on, and the Executive Committee discussed, the status of the review of ISOC policies.
9. Review schedule and agenda for Board orientation sessions
Bob provided, and the Executive Committee discussed, a high level overview of the orientation sessions for the new trustees.
10. Review draft agenda for June board teleconference
Bob reviewed the draft agenda for June board teleconference
11. Review draft agenda for Annual General Meeting
Bob said that the AGM would include the same type of open forums that were done at the last board meeting. The Executive Committee also discussed the remainder of the tasks that will need to be done during the meeting, for example appointing chairs and members of committees and the appointment of an IAOC member.
12. Review options for Nov-Dec board meeting and Trustees’ feedback
The Executive Committee discussed location options for the fourth quarter Board meeting.
13. AOB
13a/ IETF Trust
Kathy noted that some new legal agreements were being developed between the IETF Trust and the ISOC.
13b/ ISOC personnel
Kathy discussed some information relating to ISOC personnel.
The meeting was adjourned at 10:26 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)
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- Meeting (18 December 2006)
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- Meeting (21 August 2006)
- Meeting (16 January 2006)
- Meeting (19 December 2005)
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- Meeting (16 May 2005)
- Meeting (18 April 2005)
- Meeting (21 March 2005)
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- 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)
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- Meeting (15 July 2003)
- Meeting (19 May 2003)
- Meeting (22 April 2003)
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- Meeting (14 February 2003)
- Meeting (21 October 2002)
- Meeting (16 September 2002)
- Meeting (19 August 2002)
- Meeting (15 July 2002)
- Meeting (04 June 2002)
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- Meeting (08 April 2002)
- Meeting (25 February 2002)
- Meeting (31 January 2002)
- Meeting (16 December 2001)
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- Meeting (26 November 2001)
- Meeting (29 October 2001)
- Meeting (10 September 2001)
- Meeting (30 July 2001)
- Meeting (25 June 2001)
- Meeting (01 May 2001)
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- Meeting (22 January 2001)
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- Meeting (29 July 2000)
- Meeting (15 June 2000)
- Meeting (28 April 2000)
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- Meeting (09 June 1998)
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- Meeting (14 April 1998)
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- 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)