Minutes of the Meetings of the Executive Committee of the Internet Society

21 April 2008
Executive Committee Meeting Minutes

Committee: Executive Committee of BoT
Document: excomm-08-02
Status: Unconfirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited

Present:
Fred Baker
Daniel Karrenberg
Lynn St.Amour
Glenn Ricart
Franck Martin

Apologies were received from Desiree Miloshevic.

The Executive Committee of the ISOC BoT met on Monday 21-Apr-2008 10:04-10:42 AM ET by teleconference.

I – President’s report on PIR’s PR in regards to ISOC
Lynn reported that she discussed messaging for the ISOC & PIR web sites with the PIR CEO last week.

II – agenda/topics for joint ISOC/PIR board meeting
The excom discussed possible agenda topics for the upcoming joint ISOC/PIR board meeting.

III – association management system
Lynn reported on the status of the project to implement an association management system and reported that ISOC has engaged a consultant to pull together the project. The excom discussed the timing of the project.