Date: 2017-03-02
Committee: Executive Committee of BoT
Document: Excomm-2017-03
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
Desiree Miloshevic

Also Present:
Kevin Craemer and Olaf Kolkman (ISOC staff)

The Executive Committee of the ISOC BoT met on Thursday, 2 March, 2017 from 15:12 to 16:58 UTC via teleconference.

1. Opening Comments

Gonzalo asked if anyone had any conflict of interest with any of the agenda items. Desiree and Alice were excused for the last item due to PIR conflicts. Olaf was excused after the Cryptech item.

2. Approval of 2 February meeting minutes

The committee approved the minutes.

3. Update on Online Trust Alliance

Olaf gave a background briefing on the OTA and a proposal to combine its resources with ISOC.

4. Update on Cryptech-Diamond Key Security

Olaf and Kathy gave a preview of the presentation for the following day.

5. Final review of Board meeting agenda

The committee reviewed the agenda. Some members offered to send questions by e-mail so staff can respond if they’re simple, or prepare for discussion at the meeting.

6. US entry issues

Kathy discussed effects of changing immigration and border policy.

7. PIR (various topics)

All Board Executive Committee Meeting Minutes

Meeting (2 March 2017)