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

8 January 2014
Executive Committee Meeting Minutes

Date: 2014-01-08
Document: Excomm-14-01
Status: confirmed
Maintainer: Minutes taken by Scott Bradner.
Access: unlimited

Present:
Scott Bradner (Secretary)
Narelle Clark
Dave Farber
Bob Hinden (Chair, Board Chair)
Jason Livingood (Treasurer)
Kathy Brown (President & CEO)
Theresa Swinehart

Also Present
Elizabeth Oluoch (ISOC staff)

The Executive Committee of the ISOC Board met on Wednesday 8 January, 2014, from 9:10 PM to 10:21 PM UTC via teleconference.

I. Opening Comments
Bob opened the meeting at 9:10 PM.  He asked if anyone had any conflict of interest with any of the agenda items.   No one indicated any conflict.

II. Approval of the minutes of the Dec-11, 2013 Executive Committee Meeting
The excom approved the minutes of the Dec 11 Executive Committee Meeting.

III. PIR Board Appointments
The excom reviewed the candidates for the PIR Board slots and determined who to schedule interviews with.

IV. Review Draft Agenda for the Board Retreat
Bob and the excom discussed the agenda for the end of January board retreat.

V. AOB
The meeting was adjourned at 10:21 PM.