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Board of Trustees Meetings

All Meetings, Present to 1992

No. 79 (May 17, 2010)
Board Meeting

Board Meeting No. 79

17 May 2010, Teleconference

Remote Participation: ISOC Marratech Conferencing System https://marratech.tools.isoc.org:8001
* click on the Auditorium room to join the conference

20:30 – 20:35
Welcome, Roll Call, Agenda and Ratification of Minutes – R. Echeberría

PROPOSED RESOLUTIONS

Resolution 10-xx: Approval of the minutes of the 78th ISOC Board meeting
RESOLVED,that the minutes of the 78th meeting of the ISOC Board of Trustees held inAnaheim, 27-28 March 2010 are approved.

Resolution10-xx: ISOC Board of Trustees welcomes new Chapters

RESOLVED,that the ISOC Board of Trustees warmly welcomes the Malaysia Chapter whichwas charted and approved since the last Board meeting

0.5
20:35 – 20:50
Q1 2010 Financial Review – L. St.Amour and G. Kapfer

PURPOSE:

  1. High level review of Q1 2010 Financials, includingIETF and PIR
  2. Public Support Test Update

PROPOSED RESOLUTION: None Required

0.15
20:50 – 21:20
2010 Revised Forecast/Budget & Revenue Diversification – L. St.Amour

PURPOSE:Review recommended Allocation of additional funds and update of revenuediversification efforts.

PROPOSED RESOLUTION: Resolution 10-xx: Approve recommended allocation of additionalfunds received from PIR.

RESOLVED, that the ISOC Board of Trustees approves the incremental expenditures as indicated in the request from ISOC’s CEO and as presented at the May 17th, 2010 Board meeting.

0.30
21:20 – 21:30
Membership Consultation Process Update – B. Graham and J. McNerney

PURPOSE:Review recent consultation efforts with members on issues related to ICANN and ITU

PROPOSED RESOLUTION: None required

0.10
21:30 – 21:45
Board Governance Task Force – E. Burger and D. Miloshevic

PURPOSE:Review possible focus/activities

PROPOSED RESOLUTION: None required

0.15
21:45 – 22:00
ISOC By-Laws – L. St.Amour and G. Kapfer

PURPOSE: Introduce suggested Board/Officer indemnification provisions for discussion and potential adoption at June Board meeting.

PROPOSED RESOLUTION: None required

0.15
22:00 – 22:10
Appoint PIR President and CEO as a non voting member of the PIR Board

PROPOSED RESOLUTION 10-xx: Appointment of PIR President and CEO as a non voting member of the PIR Board

RESOLVED, that the ISOC Board of Trustees appoints Alexa Raad, PIR’s current President and CEO, as a non-voting member of the PIR Board of Directors for a term beginning at the mid year 2010 PIR Board of Directors meeting, and ending the earlier of the mid year 2012 PIR Board of Directors meeting or the end of her tenure as President and CEO

0.10
CLOSED SESSION – Board, Executive Team and Invited Guests Only
22:10 – 22:30
AOB – Board has been informed separately of the topics
0.20