Date: 2011-07-18
Committee: Executive Committee of BoT
Document: Excomm-11-06
Status: Unconfirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited

Eric Burger
Raul Echeberria
Jonathan Zittrain

Apologies were received from Eva Frolich, Alejandro Pisanty & Lynn St.Amour.

Also present:
Scott Bradner (Secretary)
Elizabeth Oluoch (ISOC staff)

The Executive Committee of the ISOC BoT met on Monday 18 July, 2011 from 11:10 AM to 11:48 AM US EDT by teleconference.

I. Opening Comments
Raul asked if anyone had any conflict of interest with any of the agenda items.  No one indicated any conflicts. He also asked if anyone had any request to add to the agenda.

II. Approve the Minutes of the June 6 Exec-committee meeting
The excom approved the draft minutes as presented.

III. By-laws discussion in Quebec
The excom discussed how the by laws discussion will be handled during the upcoming board meeting. The excom agreed to present the board a package consisting of all of the proposed bylaws changes, as updated based on the discussion on the board list. The excom also discussed how to proceed with the next phase of the by laws revision process. The excom agreed that forming a new committee to drive a broad-based discussion of ISOC structure was a good way to proceed.

IV. Planning Session in Quebec
Raul noted that Lynn sent the excom a document containing some strategic questions management was considering as they built out the Long-term Strategic Planning Process and 2012-2014 Business Plan. The excom discussed the draft.

The meeting was adjourned at 11:48 AM EDT.

All Board Executive Committee Meeting Minutes

Meeting (18 July 2011)