Meeting (14 January 2015)

Date: 2015-01-14
Committee: Executive Committee of BoT
Document: Excomm-2015-01
Status: Confirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited

Present:
Scott Bradner (Secretary)
Kathy Brown
Narelle Clark
Dave Farber
Bob Hinden (Chair, Board Chair)
Jason Livingood
Rudi Vansnick

Also Present
Kevin Craemer (ISOC staff)
Linda Klieforth (ISOC staff)

The Executive Committee of the ISOC BoT met on Wednesday 14 January, 2015 from 9:02 PM to 10:22 PM UTC via teleconference.

1. Opening Comments
Bob opened the meeting at 9:02 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 10 December Executive Committee call
The minutes were approved.

3. Report on 17 December meeting with ICANN and any follow-up actions required
The excom discussed the 17 December meeting between some ISOC and some ICANN board members and discussed what had happened since the meeting and possible next steps.

4. Update on IANA Stewardship Transition Coordination Group
Narelle provided, and the excom discussed, an update on the IANA Stewardship Transition Coordination Group. She said that the group had received some proposals and had established a review process – a review will be held on Feb 6 in Singapore – but at least one expected proposal had not yet been received.

5. Update on other Internet governance developments and activities, CEO participation in WEF, etc.
Kathy reported on recent Internet governance developments and activities.

6. Status of draft charter for formation of a Chapter Advisory Council and a process / timeline for Board recognition.
The excom discussed status the draft charter for formation of a Chapter Advisory Council and discussed a process by which a petition for the formation of a Chapter Advisory Council would be considered by the Board.

7. Review of agenda items for February Board teleconference and Board meeting
Bob said that he would be sending draft agendas for the upcoming Board meetings in the next few days.

8. Status report on ISOC Board nominations process
Narelle reported that the nomcom had reviewed the nominees that had been received. She said that an initial review is in process and interviews would be scheduled with the stronger candidates soon. She said that her impression was that there would be a good number of names for the ballots.

9. Status report on PIR Board nominations process
Jason said that about 20 nominations had been received. He said that he would soon be circulating a spreadsheet with the candidate information to the excom for discussion in the next few days.

10. Call for e-vote on Staff Code of Ethics
Bob reported that the draft Staff Code of Ethics that was distributed during the last board meeting had been revised a number of times and now seems ready for approval. He suggested moving ahead with an e-vote for Board approval. Dave offered to kick off an e-vote.

11. AOB
– Branding Update
Kathy reported that James Wood had come on board as Senior Director of Communications and Media recently.

– Staff compensation
Kathy reported that the staff would be receiving their annual compensation information in the next week or so.

The meeting was adjourned at 10:22 PM.

All Board Executive Committee Meeting Minutes

Meeting (14 January 2015)

• Meeting (2 March 2017)
• Meeting (2 February 2017)
• Meeting (18 January 2017)
• Meeting (6 October 2016)
• Meeting (1 September 2016)
• Meeting (8 June 2016)
• Meeting (11 May 2016)
• Meeting (10 March 2016)
• Meeting (16 February 2016)
• Meeting (14 January 2016)
• Meeting (10 December 2015)
• Meeting (14 October 2015)
• Meeting (2 September 2015)
• Meeting (10 June 2015)
• Meeting (13 May 2015)
• Meeting (08 April 2015)
• Meeting (11 March 2015)
• Meeting (14 January 2015)
• Meeting (10 December 2014)
• Meeting (08 October 2014)
• Meeting (21 August 2014)
• Meeting (06 June 2014)
• Meeting (14 May 2014)
• Meeting (12 March 2014)
• Meeting (12 February 2014)
• Meeting (8 January 2014)
• Meeting (11 September 2013)
• Meeting (8 July 2013)
• Meeting (10 June 2013)
• Meeting (20 May 2013)
• Meeting (11 April 2013)
• Meeting (11 February 2013)
• Meeting (14 January 2013)
• Meeting (10 December 2012)
• Meeting (12 November 2012)
• Meeting (04 September 2012)
• Meeting (18 June 2012)
• Meeting (16 April 2012)
• Meeting (21 March 2012)
• Meeting (6 February 2012)
• Meeting (12 September 2011)
• Meeting (22 August 2011)
• Meeting (18 July 2011)
• Meeting (06 June 2011)
• Meeting (02 May 2011)
• Meeting (21 March 2011)
• Meeting (28 February 2011)
• Meeting (24 January 2011)
• Meeting (18 October 2010)
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• Meeting (25 January 2010)
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• Meeting (02 May 2002)
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• Meeting (25 February 2002)
• Meeting (31 January 2002)
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• Meeting (26 November 2001)
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• Meeting (30 July 2001)
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• Meeting (22 January 2001)
• Meeting (21 November 2000)
• Meeting (30 October 2000)
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• Meeting (29 July 2000)
• Meeting (15 June 2000)
• Meeting (28 April 2000)
• Meeting (31 March 2000)
• Meeting (28 January 2000)
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• Meeting (23 July 1999)
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• Meeting (09 June 1998)
• Meeting (19 May 1998)
• Meeting (14 April 1998)
• Meeting (12 April 1998)
• Meeting (17 March 1998)
• Meeting (24 February 1998)
• Meeting (14 January 1998)
• Meeting (17 December 1997)
• Meeting (21 October 1997)
• Meeting (22 September 1997)
• Meeting (25 August 1997)
• Meeting (15 July 1997)
• Meeting (27 February 1997)
• Meeting (20 February 1997)