Meeting (1 September 2016)

Date: 2016-09-01
Committee: Executive Committee of BoT
Document: Excomm-2016-09
Status: Confirmed
Maintainer: Minutes taken by John Levine.
Access: Unlimited

Kathy Brown (President)
Gonzalo Camarillo (Chair, BoT Chair)
Sean Turner (Treasurer)
John Levine (Secretary)
Hans Peter Dittler
Desiree Miloshevic
Alice Munyua

Also Present:
Kevin Craemer (ISOC staff)

The Executive Committee of the ISOC BoT met on Thursday, 1 September, 2016 from 15:01 PM to 16:14 PM UTC via teleconference.

1. Opening comments
Gonzalo asked if anyone had any conflict of interest with any of the agenda items. Desiree noted a conflict with the PIR item.

2. Approve minutes of June 8 meeting
The committee approved the minutes.

3. IANA transition
Kathy discussed the status of the transition and challenging issues in D.C.

4. Update on InterCommunity 2016
Kathy discussed the plans for InterCommunity on Sept 21.

5. Update on all-staff retreat
Kathy discussed plans for an all-staff retreat the week of 25 September.

6. Discussion on the agenda for the meeting with the ICANN board
Gonzalo and the committee discussed potential topics for a joint meeting.

7. AOB
Kathy discussed some ISOC staff changes. Gonzalo has a master task list of board issues that he would like to publish to the rest of the board.

Desiree left the meeting.

8. PIR matters
The board discussed developments with PIR, and a possible joint meeting of the boards in Hyderabad.

All Board Executive Committee Meeting Minutes

Meeting (1 September 2016)