Meeting (12 February 2014)

Date: 2014-02-12
Document: Excomm-14-02
Status: confirmed
Maintainer: Minutes taken by Scott Bradner.
Access: unlimited

Scott Bradner (Secretary)
Narelle Clark
Dave Farber
Bob Hinden (Chair, Board Chair)
Jason Livingood (Treasurer)
Kathy Brown (President & CEO)
Theresa Swinehart

Also present:
Kevin Craemer (ISOC staff)

The Executive Committee of the ISOC Board met on Wednesday 12 February, 2014, from 9:06 PM to 9:49 PM UTC via teleconference.

I. Opening Comments
Bob opened the meeting at 9:06 PM. He 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 January 8th, 2014 Executive Committee Meeting
The excom approved the minutes of the January 8th Executive Committee Meeting.

III. I* CEO meeting update 
Kathy provided an update on the recent I* meeting.  She noted that Theresa was also at the meeting along with the leaders plus one other person from each of the ISOC, IETF, the regional Internet registries, ICANN and the W3C. She said that the discussions were good and productive.

IV. Finalize recommendation to Board on PIR board member
Narelle said that she would send a draft of a report to the Board of the excom acting as nomcom for the PIR board to the excom later today.

V. Executive session Board meeting in London (Friday morning)
Bob noted that the doodle poll had indicated that most of the board could participate in an informal board meeting where Kathy could report on her follow up to the LA board retreat.

VI. Brazil meeting update
Kathy provided an update of the status of the upcoming Brazil Internet governance meeting.

The meeting was adjourned at 9:49 PM.

All Board Executive Committee Meeting Minutes

Meeting (12 February 2014)