Date: 2016-03-10
Committee: Executive Committee of BoT
Document: Excomm-2016-03
Status: Confirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited

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 board met on Thursday 10 March, 2016, from 6:52 PM PM to 7:16 PM UTC via teleconference.

1. Opening Comments
Bob opened the meeting at 6:52 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 16 February call
The minutes of the 16 February call were approved

3. Report on developments at ICANN Marrakech
Done during the Board meeting that just concluded.

4. IANA Transition – Next steps
Done during the Board meeting that just concluded.

5. ISOC contribution to IETF Endowment
Kathy provided, and the Executive Committee discussed, an update about the status of the IETF endowment.

6. Update on appointments to PIR Board
Bob noted that the PIR appointment announcement had been posted. Jason said that all the candidates had been notified as has PIR.

7. ISOC Nominations Committee update
Narelle said that the final candidate list had been announced. The final candidates were selected from 39 nominees. She said that she would have a written report soon.

8. Board organizational support
The Executive Committee discussed having organizational support from a consulting company for the board on an ongoing basis.

9. Comments on draft agendas for March 22 and April 9-10 Board meetings
Bob asked if the Executive Committee had any comments on the draft agendas for the upcoming teleconference and face-to-face meeting. He noted that two open sessions have been included in the schedule for the Buenos Aires. Sean said that the ISOC and PIR fincoms were scheduling a meeting.

10. AOB
The meeting was adjourned at 7:16 PM.

All Board Executive Committee Meeting Minutes

Meeting (10 March 2016)