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Board of Trustees Meetings

All Meetings, Present to 1992

No. 77 (February 2, 2010)
Board Meeting

Board Meeting No. 77

02 Feb 2010, Teleconference

I. Agenda, Ratification of Minutes

PROPOSED RESOLUTION 10-xx: Approval of the minutes of the 76th meeting of the Board of Trustees, held in Amsterdam, 4-5 December, 2009

RESOLVED that the minutes of the 76th Board meeting held in Amsterdam, 4-5 December, 2009 are approved

II. 2011 – 2012 High Level Budget and Revenue Discussion

L. St.Amour & J. McNerney

PURPOSE: Brainstorming session focused on income and revenue generation

PROPOSED RESOLUTION: None required

III. Public Interest Registry (PIR) By-Laws

L. St.Amour & G. Kapfer

PURPOSE: High level update

PROPOSED RESOLUTION: None Required

IV. 2010 ISOC Board of Trustees Election Process Update

D. Karrenberg &; P. Vande Walle

PURPOSE: Status update on the 2010 ISOC Board of Trustees Election Process

PROPOSED RESOLUTION: None required

V. AOB

Closed Session

VI. Board Discussion

PURPOSE: High Level Discussion on a Strategic Partner

VII. PIR Board Nomination Process Update

R. Echeberría /L St.Amour

PURPOSE: Advance the PIR Board Nomination Process

PROPOSED RESOLUTION: None required