Date: 2012-02-06
Committee: Executive Committee of the Internet Society Board of Trustees
Status: Excomm-12-02
Maintainer: Unconfirmed
Access: Unlimited
The Executive Committee of the ISOC BoT met on Monday 6 February, 2012 from 4:06 PM to 5:17 PM US EST by teleconference.
Present:
Eric Burger
Raul Echeberria
Eva Frolich
Philip Smith
Lynn St.Amour
Jonathan Zittrain
Scott Bradner (Secretary)
Internet Society staff
Opening Comments
Raul asked if anyone had any conflict of interest with any of the agenda items. No one indicated any conflicts.
He also asked if anyone had any request to add to the agenda. Eric, Lynn & Raul had additions which were put under AOB.
II. Approval of the minutes of the December 12 Exec-Com meeting
The excom approved the draft minutes as presented.
III. March 10-11 2012 Board Meeting Agenda Review
Lynn reviewed, and the excom discussed, the full draft agenda for the upcoming Board meeting.
IV. Staff Survey
The excom discussed the recent ISOC staff survey and responses to it. The excom agreed that undertaking the survey was a good move, the results were positive and that it would be good to repeat it in a year or two.
V. 2012 Global INET Update
Scott Hoyt reviewed, and the excom discussed, the Global INET update he sent to the board.
VI. AOB
a) IETF endowment
Lynn reported on the current thinking on creating an Open Internet Endowment. This endowment would be aimed at supporting the IETF and other open Internet efforts. The excom discussed the concept.
b) Bylaws update
Eric reviewed, and the board discussed, a possible process and schedule for consideration of the by laws update.
c) Chapters
Raul noted that the ISOC could not have chapters in some countries because of US regulations. He suggested that staff analyze the situation and report to the board on the extent of the problem and to propose what ISOC can do to address it. The excom supported the idea.
The meeting was adjourned at 5:17 PM EST.
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)
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- Meeting (16 February 2016)
- Meeting (14 January 2016)
- Meeting (10 December 2015)
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- Meeting (13 May 2015)
- Meeting (08 April 2015)
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- 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)
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- Meeting (18 December 2006)
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- Meeting (31 January 2002)
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- Meeting (30 July 2001)
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- Meeting (28 April 2000)
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- Meeting (09 June 1998)
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- Meeting (17 December 1997)
- Meeting (21 October 1997)
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- Meeting (25 August 1997)
- Meeting (15 July 1997)
- Meeting (27 February 1997)
- Meeting (20 February 1997)