Date: 2015-04-08
Committee: Executive Committee of BoT
Document: Excomm-2015-04
Status: Confirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited
Present:
Scott Bradner (Secretary)
Kathy Brown
Narelle Clark
Dave Farber
Bob Hinden (Chair, Board Chair)
Apologies were received from Jason Livingood and Rudi Vansnick.
Also Present
Kevin Craemer (ISOC staff)
The Executive Committee of the ISOC BoT met on Wednesday, 8 April, 2015, from 8:03 PM to 9:37 PM UTC via teleconference.
1. Opening Comments
Bob opened the meeting at 8:03 PM. He asked if anyone had any conflict of interest with any of the agenda items. No one indicated any conflicts.
2. CIGI Meeting at the Hague and ISOC paper on Collaborative Security
Kathy reported on ISOC’s efforts relating to the upcoming CIGI meeting in The Hague. She noted that she had published a blog post on the topic to reinforce ISOC’s position. She also noted that the ISOC paper on Collaborative Security will be announced next week and Olaf would follow up.
3. Update on IANA Transition
Kathy said that the DNS community may be on the path to a consensus. She noted that the SLA between the IETF and ICANN has not yet been signed by ICANN.
4. Endowment policy changes: next steps
Kathy said that she had discussed the proposed changes to the Endowment policy with the IAOC during the IETF meeting. She aid that the IAOC was supportive. She also noted that the IAOC was asked about the endowment during the administrative plenary – she reported that she explained the general idea of the changes to the meeting, which was also supportive.
5. Draft proposal to form legal entity in EU
Kathy and Greg Kapfer discussed their proposal to implement the board resolution enabling the establishment of local legal presences. The Executive Committee supported bringing the proposal to the Board.
6. Review of topics for next Board Teleconference
Bob reviewed a draft agenda for the upcoming Board Teleconference. He said that main purpose was to ratify e-votes so that they do not hang until the June teleconference. He said that there would be other topics including welcoming new chapters and an update on the IANA transition. He said that it is to be a short teleconference, no more than an hour.
7. Update on plans for AGM and InterCommunity2015
Kathy, Nicole Armstrong and Ruud Janssen proved, and the Executive Committee discussed an update on the planning for the global meeting in July. Kathy said that the staff would be providing additional details during the May meeting.
8. Approve minutes of 11 March Executive Committee call
The minutes were approved.
9. AOB
Kathy mentioned that the current audit would cover the election process over what org members were eligible to vote. She said that this was an important issue and the related processes needed to be clarified.
The meeting was adjourned at 9:37 PM.
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)