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

11 April 2013
Executive Committee Meeting Minutes

Date: 2013-4-11
Committee: Executive Committee of the Internet Society Board of Trustees
Document: Excomm-13-04
Status: Unconfirmed
Maintainer: Minutes taken by Scott Bradner
Access: Unlimited

The Executive Committee of the ISOC BoT met on Thursday 11 April, 2013 from 8:37 AM to 9:50 AM CST in Beijing China.

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

Regrets were received from Jason Livingood.

The Executive Committee of the ISOC BoT met on Thursday 11 April, 2013 from 8:37 AM to 9:50 AM CST in Beijing China.

I. Opening Comments
Eva opened the meeting at 8:37 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 March 14 Exec-Com meeting
The excom approved the minutes as submitted.

III. PIR Elections
Eva reported on a meeting she had with Maarten Botterman (chair of the PIR board).  They discussed the PIR board’s views of the needs for new board members.  The excom discussed the different possibilities for the open seats.  Lynn noted that the excom needed to bring forth a slate of candidates for the board to discuss.  The excom discussed the candidates that have been nominated to date.  The excom decided to interview some of the more promising candidates where the excom was less familiar with the individuals.

IV AOB
The meeting was adjourned at 9:50 AM.