Meeting (28 February 2011)

Date: 2011-02-28
Committee: Executive Committee of BoT
Document: Excomm-11-02
Status: Unconfirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited

Eric Burger
Raul Echeberria
Eva Frolich (Treasurer)
Alejandro Pisanty
Lynn St.Amour (President and CEO)
Jonathan Zittrain

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

The Executive Committee of the ISOC BoT met on Monday 28 February, 2011 from 10:04 AM to 12:04 PM US EST 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.

II. Approval of 2001-01-24 minutes
The excom approved the draft minutes as amended.

III. Finalize April Board Meeting Agenda
The excom then discussed the proposed agenda for the April Board meeting and made recommendations to Lynn.

IV. Finalize Board Retreat Plans
The excom discussed the proposed plan for the Board retreat.

The excomm agreed to a schedule and purpose for the retreat.

V. Exit interview with COO
Lynn reported that ISOC does exit interviews with all departing staff and that this practice had been followed with the COO.  Lynn reported on, and the excom discussed, the results of the interviews.

Lynn and the excom also discussed ISOC staffing in general.

VI. PIR Board Elections
The excom discussed the results of the doodle poll on the candidates for the PIR board positions.

Lynn and Elizabeth left the call at this point and Bob Hinden joined.

VII. CEO Contract Negotiation
Raul reported on the discussions he had with Lynn about a new contract.  The excom discussed the contract negotiation.

The meeting adjourned at 12:04 PM EST.

All Board Executive Committee Meeting Minutes

Meeting (28 February 2011)