Committee: Executive Committee of BoT
Document: excom-04-007
Revision:
Supersedes:
Status: Unconfirmed
Maintainer: Minutes taken by S. Bradner.
Access: Unrestricted
Present:
Fred Baker (Chair)
Steve Crocker
Rosa DelGado
Glenn Ricart
Pindar Wong
Lynn St. Amour (President)
Scott Bradner (Secretary).
Lynn DuVal (ISOC Director of Finance)
The ISOC ExCom met from 10:10 am to 12:01 pm(EDT) July 19, 2004 via conference call.
I IETF restructuring update
Lynn reported that Carl Malamud had produced the first draft of a report on IETF restructuring for “Rothko”* review and has received a first round of comments. A revised draft should be done based on the comments in the next few days. The revised document will be forwarded to the IESG and IAB for their discussion. The intent is to have a discussion during the upcoming IETF meeting in San Diego. The ExComm discussed the draft and the consensus was that the draft did not reasonably reflect the historic IETF/ISOC relationship and should.
*Rothko=group consisting of:
IETF Chair – H. Alvestrand
IAB Chair – L. Daigle
IESG Reps: – A. Mankin & B. Wijnen
IAB Reps: – B. Hinden & M. Handley
ISOC: F. Baker & L. St.Amour
IETF Consultant: C. Malamud
II PIR Update and Governance discussion
Lynn reported that PIR is very hopeful that the request for tax exempt status will be granted. She also reported that the PIR board was beginning to investigate options for dealing with both positive and negative results from the request but that any real planning will wait until the decision is known.
Lynn reported that David Maher is taking up to an 8-week leave of absence from the PIR board during which time Marc Rotenberg will take over as Acting Chair of the board. During this period Geoff Huston will be Assistant Secretary (replacing Marc) as well as Treasurer. Lynn reported that .org renewals are down but new registrations are up. The current forecast is for the budget to be met.
III Discussion on ISOC Strategy and Planning meeting – Fall 2004
Lynn stated that she feels that the ISOC board needs to start some concentrated strategic thinking. The ExComm discussed ways to do this and came to the consensus that one or more face-to-face meetings would be a better way to proceed than to organize conference calls. Lynn suggested that September would be a good time because of the IETF restructuring debate and the ISOC budget process. Terry will work with Board to determine possible dates.
IV Financial update – May 2004 financial statements
Lynn reported that the May 2004 financial statements were distributed in early July. She said that the new membership system would likely be in production by the end of September. She noted that the implementation of this system has been taking a large amount of staff time.
She noted that the ISOC cash balance continued to be strong even though the total revenues are running behind budget by about $200K. She reported that corporate membership renewals are quite strong due in part to increased staff efforts. She noted that the quarterly nature of the PIR contributions made the P&L appear worse than it actually is during the first two months of any quarter, but that the cash balance will remain high throughout the year and that she expects to meet the 2004 budget.
Lynn reminded the ExComm that the ISOC had recently sponsored, with partners, a number of meetings and reported that the meetings had gone well. In particular, SIDA had sponsored AfNOG and Afilias had sponsored AfriNIC’s AGM.
All Board Executive Committee Meeting Minutes
- 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)
- Meeting (24 August 2010)
- Meeting (7 June 2010)
- Meeting (13 April 2010)
- Meeting (23 March 2010)
- Meeting (25 January 2010)
- Meeting (19 October 2009)
- Meeting (08 September 2009)
- Meeting (15 June 2009)
- Meeting (20 April 2009)
- Meeting (16 March 2009)
- Meeting (19 January 2009)
- Meeting (20 October 2008)
- Meeting (21 April 2008)
- Meeting (18 February 2008)
- Meeting (20 August 2007)
- Meeting (18 December 2006)
- Meeting (16 October 2006)
- Meeting (21 August 2006)
- Meeting (16 January 2006)
- Meeting (19 December 2005)
- Meeting (21 November 2005)
- Meeting (17 October 2005)
- Meeting (21 July 2005)
- Meeting (20 June 2005)
- Meeting (16 May 2005)
- Meeting (18 April 2005)
- Meeting (21 March 2005)
- Meeting (21 February 2005)
- Meeting (20 December 2004)
- Meeting (15 November 2004)
- Meeting (05 November 2004)
- Meeting (18 October 2004)
- Meeting (27 September 2004)
- Meeting (16 August 2004)
- Meeting (19 July 2004)
- Meeting (21 June 2004)
- Meeting (04 June 2004)
- Meeting (20 April 2004)
- Meeting (15 March 2004)
- Meeting (17 February 2004)
- Meeting (20 January 2004)
- Meeting (08 December 2003)
- Meeting (17 November 2003)
- Meeting (15 September 2003)
- Meeting (20 August 2003)
- Meeting (15 July 2003)
- Meeting (19 May 2003)
- Meeting (22 April 2003)
- Meeting (03 April 2003)
- Meeting (14 February 2003)
- Meeting (21 October 2002)
- Meeting (16 September 2002)
- Meeting (19 August 2002)
- Meeting (15 July 2002)
- Meeting (04 June 2002)
- Meeting (02 May 2002)
- Meeting (08 April 2002)
- Meeting (25 February 2002)
- Meeting (31 January 2002)
- Meeting (16 December 2001)
- Meeting (02 December 2001)
- Meeting (26 November 2001)
- Meeting (29 October 2001)
- Meeting (10 September 2001)
- Meeting (30 July 2001)
- Meeting (25 June 2001)
- Meeting (01 May 2001)
- Meeting (26 March 2001)
- Meeting (22 January 2001)
- Meeting (21 November 2000)
- Meeting (30 October 2000)
- Meeting (02 October 2000)
- Meeting (21 August 2000)
- Meeting (29 July 2000)
- Meeting (15 June 2000)
- Meeting (28 April 2000)
- Meeting (31 March 2000)
- Meeting (28 January 2000)
- Meeting (29 October 1999)
- Meeting (27 August 1999)
- Meeting (23 July 1999)
- Meeting (26 May 1999)
- 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)