Date: 2017-01-18
Committee: Executive Committee of BoT
Document: Excomm-2017-01
Status: Confirmed
Maintainer: Minutes taken by John Levine.
Access: Unlimited

Kathy Brown (President)
Gonzalo Camarillo (Chair, BoT Chair)
Sean Turner (Treasurer)
John Levine (Secretary)
Hans Peter Dittler
Alice Munyua

Also Present:
Kevin Craemer (ISOC staff)

Desiree Miloshevic

The Executive Committee of the ISOC BoT met on Wednesday, 18 January, 2017 from 15:04 to 17:01 UTC via teleconference.

1. Opening comments
Gonzalo asked if anyone had any conflict of interest with any of the agenda items. Desiree was excused due to the PIR board item.

2. CEO Updates
Kathy reviewed recent ISOC activity and plans for the upcoming 25th anniversary events and its focus on the future of the Internet.

John and Hans Peter agreed to assist with the collection and editing of historical material.

Kathy described possible joint activity with the Online Trust Alliance.

3. PIR board
The committee discussed candidates for the PIR board.

All Board Executive Committee Meeting Minutes

Meeting (18 January 2017)