Date: 2015-03-11
Committee: Executive Committee of BoT
Document: Excomm-2015-03
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)
Jason Livingood
Rudi Vansnick
Also Present:
Kevin Craemer (ISOC staff)
The Executive Committee of the ISOC BoT met on Wednesday 11 March, 2015 from 8:01 PM to 9:45 PM UTC via teleconference.
1. Opening Comments
Bob opened the meeting at 8:01 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 14 January Executive Committee call
The minutes were approved as presented.
3. Elections Committee Update
Bob noted that Gihan had provided a report on the status of the election process.
4. Report on UNESCO meeting, GSMA Mobile World Congress and other topics
Kathy reported that ISOC had participated extensively in the recent UNESCO and Mobile World Congress meetings. She said that she was on a panel at yesterday’s OECD meeting in which she said that not all Internet governance issues should be driven by governments and reported that ISOC had received 801 responses to the Internet governance survey. She also updated the Excom about the state of play relative to the IANA discussion.
Kathy described the general overview of the planning for the ISOC mid-year meeting.
5. Discussion of IETF Endowment Charter
Kathy reported that possibilities have come up relative to the Internet Endowment but that some revisions to the endowment charter would be helpful to realize the possibilities.
6. Review proposed program for 2015 Board orientation
The Excom discussed possible approaches for getting the new board members up to speed.
7. AOB
a/ Nomcom communications:
The Excom discussed communication between the ISOC Nomcom and nominees.
b/ Audit:
Kathy reported that the business practice audit was well under way.
c/ PIR:
Bob initiated a discussion on the status of the PIR board nominations process.
The meeting was adjourned at 9:45 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)
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- Meeting (16 March 2009)
- Meeting (19 January 2009)
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- Meeting (19 December 2005)
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- Meeting (20 December 2004)
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- Meeting (05 November 2004)
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- Meeting (20 April 2004)
- Meeting (15 March 2004)
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- Meeting (22 April 2003)
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- Meeting (14 February 2003)
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- 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)
- 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)
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- Meeting (21 August 2000)
- Meeting (29 July 2000)
- Meeting (15 June 2000)
- Meeting (28 April 2000)
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