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

13 April 2010
Executive Committee Meeting Minutes

Committee: Executive Committee of BoT
Document: Excomm-10-03
Revision:
Supersedes:
Status: Unconfirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited

Present:
Raul Echeberria
Daniel Karrenberg
Desiree Miloshevic
Lynn St.Amour (President and CEO)
Alejandro Pisanty

Also present:
Scott Bradner (Secretary)
Apologies were received from Ted Hardie.

The Executive Committee of the ISOC BoT met on Tuesday 13 April, 2010 from 9:05 AM to 10:07 AM US EDT by teleconference.

I. Opening Comments
Raul welcomed the excom.

II. Allocation of the 1 million in 2010 from PIR including headcount request
Lynn provided reviewed, and the excom discussed, the staff proposal for the allocation of the PIR extra funds. Raul said that he felt that the excom was ready to recommend the extra funds for the IETF and the incremental structural support needs. The excom agreed.

III. Revenue Diversification
The excom then discussed the board’s revenue diversification request.

IV. Review Draft May 17 ISOC Board Meeting Agenda
Raul said that he had a conflict between the May 17th board teleconference and a LACNIC meeting so may not be able to join for the whole meeting. He agreed to post a message to the board list to see if enough board members can make the date and time to achieve quorum.

The excom then reviewed the proposed agenda for the board meeting and made a few suggestions.

The meeting was adjourned at 10:07 AM EDT.