Minutes of the Meetings of the Executive Committee of the Internet Society

10 June 2013
Executive Committee Meeting Minutes

Document: Excomm-13-07
Status:Unconfirmed
Maintainer: Minutes taken by Scott Bradner.
Access: unlimited

The Executive Committee of the ISOC BoT met on Monday 10 June, 2013 from 7:03 AM to 7:41 AM US EDT via teleconference.

Present:
Scott Bradner (Secretary)
Narelle Clark
Raul Echeberria
Eva Frolich (BoT Chair)
Jason Livingood
Lynn St.Amour (President & CEO)
Theresa Swinehart

Also Present
Elizabeth Oluoch (ISOC)

The Executive Committee of the ISOC BoT met on Monday 10 June, 2013 from 7:03 AM to 7:41 AM US EDT via teleconference.

I. Opening Comments
Eva opened the meeting at 7:03 AM.  She asked if anyone had any conflict of interest with any of the agenda items.   No one indicated any conflict.

II. Approval of the Minutes of the April 11 Exec-Com meeting
Raul asked if there was sufficient text for the incorporation of ISOC in Switzerland and whether staff could develop more substantive text.

Lynn agreed and thought it would be helpful to include the original resolution.  Approval of the minutes was postponed until the next excom meeting

AOB. Osprey involvement in CEO search

The excom discussed how continue the board work with Osprey.

III. Review July 22 Board Meeting Agenda
The excom reviewed the proposed agenda for the July 22 board meeting.

IV. PIR Board Slate
The excom discussed the status of the PIR board approval process. Raul said he would initiate a board e-vote on the three current candidates. The excom discussed the process for identifying candidates for the final PIR board seat.

V. Finance Committee Report relative to the CEO search process
Jason reported that the fincom had developed an initial budget and that a more complete budget after the search firm was selected.  He said that he did not think that there would be an impact on ISOC programs from the CEO search process.

AOB: Istanbul meeting conditions

The excom discussed the state of things in Istanbul.

The meeting was adjourned at 7:41 AM.