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

23 March 2010
Executive Committee Meeting Minutes

Committee: Executive Committee of BoT
Document: Excomm-10-02
Revision:
Supersedes:
Status: Unconfirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited

Present:
Raul Echeberria
Ted Hardie (Treasurer)
Daniel Karrenberg
Desiree Miloshevic
Lynn St.Amour (President and CEO)
Alejandro Pisanty

Also present:
Scott Bradner (Secretary)

The Executive Committee of the ISOC BoT met on Tuesday 23 March, 2010 from 10:06 AM to 11:02 AM US PDT by teleconference.

I. Opening Comments
Raul said that he hoped to have a short meeting.  He asked if anyone had any conflicts of interests with any topics that will be covered during the meeting.  No one had any conflicts.

II. Preparation for the March Board meeting (review the agenda and any suggestions in general for the meeting)
Raul then presented, and the excom discussed, the proposed agenda for the board meeting and asked if anyone had any suggestions for change.  He noted that an agenda item should be added to thank Fred Baker for his service on the IASA.

III. Permanent Executive Committee Schedule for 2010
Raul proposed that the excom meet every month on the 2nd Tuesday of the month. He requested that a doodle poll be set up to determine the best time.

IV. Evaluation of the CEO (2009 performance and setting parameters for 2010)
Raul said that he feels that the CEO should be evaluated during the first part of the year.  He would like to have the review complete within a month or so.  He proposed that he work with Ted and Desiree to do the evaluation. Ted and Desiree agreed to work with Raul on the review, as did the rest of the excom.

V. Board Governance
The excom then discussed the possibility of establishing a board working group to discuss the role of the board in the governance of ISOC.

X. AOB
None.

The meeting was adjourned at 11:02 AM PDT.