Date: 2014-06-06
Document: Excomm-14-06
Status: confirmed
Maintainer: Minutes taken by Scott Bradner.
Access:  unlimited

Scott Bradner (Secretary)
Kathy Brown (President & CEO)
Narelle Clark
Dave Farber
Bob Hinden (Chair, Board Chair)

Apologies were received from Jason Livingood & Theresa Swinehart.

Also Present
Kevin Craemer (ISOC staff)

The Executive Committee of the ISOC Board met on Friday 6 June, 2014 from 8:08 PM to 9:15 PM UTC via teleconference

1. Opening Comments
Bob opened the meeting at 8:08 PM. He asked if anyone had any conflict of interest with any of the agenda items. No one indicated any conflicts.

2. Approval of the minutes of the 14 May 2014 Executive Committee meeting
The minutes were approved.

3. Review June 16 and June 27-28 Board meeting agendas
Bob reviewed the draft agendas for the upcoming board meetings. The Executive Committee members did not have any suggestions for change. The Executive Committee discussed the current scheduled and the scheduling possibilities for the 2015 and 2016 Board meetings.

4. Review recommendations for 2013-2014 Board to convey to 2014-2015 Board
Kathy presented, and the Executive Committee discussed, a draft of a set of recommendations for the 2013-2014 Board would convey to the incoming 2014-2015 Board. The Executive Committee supported the draft and the plan to ask the current board if they agree that this is an accurate list of agreed to actions and agree to forward it to the incoming board to ensure continuity.

5. Review proposal and Articles for IGF support organization
Kathy presented, and the Executive Committee discussed, the draft proposal for an IGF support organization and the draft by laws of the proposed organization.

6. Update on ISOC’s appointment process for the NTIA/IANA transition Steering Committee
Kathy provided an update on the status of the NTIA/IANA transition Steering Committee.

7. AOB
There was no other business.

The meeting was adjourned at 9:15 PM.

All Board Executive Committee Meeting Minutes

Meeting (06 June 2014)