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Board of Trustees Meetings

All Meetings, Present to 1992

No. 82 (September 20, 2010)
Board Meeting

Board Meeting No. 82

20 Sep 2010, Teleconference

19:00-19:05
I. Welcome, Roll Call, Agenda, Ratification of Minutes, Apologies-R. Echeberria

PROPOSED RESOLUTIONS

Resolution 10-XX: Approval of the minutes of the 80th meeting of the Board of Trustees, held in Brussels on the June 19, 2010

RESOLVED that the minutes of the 80th Board meeting of the Internet Society held June 19, 2010 are approved.

Resolution 10-XX: Approval of the minutes of the 81st meeting of the Board of Trustees, held in Brussels on June 19-20, 2010

RESOLVED that the minutes of the 81st meeting of the Board of Trustees, held in Brussels on June 19-20, 2010 are approved.

0.5
19:05-19:15
II. Conflict of Interest-E. Frolich

PURPOSE: Report to Board from the Audit Committee review of submitted Conflict of Interest Forms

PROPOSED RESOLUTION: None Proposed

0.10
19:15-19:20
III. 2010 Mid-Year Performance Review and Year End Forecast-L. St.Amour and G. Kapfer

PURPOSE: Review 2010 Mid-Year Performance and 2010Year end Forecasts. Includes IASA and PIR Reviews.

PROPOSED RESOLUTION: None Required

0.5
19:20-19:30
IV. 2011-2013 Strategic Planning Update – L. St.Amour and Staff

PURPOSE: Review key directions as pertains to 3-year Business Plan and Budget Development.

PROPOSED RESOLUTION: None Required

0.10
19:30-19:50
V. Revenue Diversification Opportunities Update-L. St. Amour

PURPOSE: Review plans for revenue diversification opportunities in the following areas:

Internet Development and Operationalization Hub-L. Daigle
Standards Campaign-L. St.Amour
Next Generation Leaders-B. Graham
Internet Academy-J. McNerney

Note: Identity Management Services-has been deemed per discussions with the Board and the Exec. Committee to be deemed important but not a significant revenue generator therefore it is being moved to a project within the Trust & Identity Initiative.

PROPOSED RESOLUTION: None Required, but will be looking for Board Input

0.20
19:50-20:05
VI. Open Internetworking-Net Neutrality – S. Wentworth

PURPOSE: Update on ISOC’s Open Internetworking-Net Neutrality efforts

PROPOSED RESOLUTION: None Required but will review existing sense of the board and propose update if appropriate.
The board developed and approved the following as the sense of the board at the July 24-25, 2009 Board meeting:

“The board reaffirms the importance of the Internet model and the importance of preserving the values of openness, diversity, open development of standards, freedom of expression, freedom of choice, freedom of end-to-end information flow, interoperability, and innovation. The board recognizes also that this model will face several challenges in the future from a changing environment and it is important that the Internet model should acknowledge that a variety of networks and possible uses of Internet protocols will exist and be open enough to fit the expectations of all stakeholder in different aspects, such as governance, business models, and access. The board will continue this work with the staff to develop and prioritize the consequences for ISOC strategy.”

0.15
20:05-20:15
VII. Identity Firefox Plug-In-A. Pisanty

PURPOSE: Discussion on strategic project alignment vis-à-vis ISOC mission

PROPOSED RESOLUTION: None Required

0.10
20:15-20:25
VIII. Review W3C Status-L. St. Amour

PURPOSE: Review Progress against expectations per Board Resolution 2009-33:

PROPOSED RESOLUTION: None Required at this time

0.10
20:25-20:35
IX. Discussion on format of future ISOC Board meetings-R. Echeberria

PURPOSE: Review expectations

PROPOSED RESOLUTION: None Required

0.10
20:35-20:40 X. Approve the 2011 Board Work Plan meetings-R. Echeberria

PURPOSE: Review and agree 2011 Board Work Plan

PROPOSED RESOLUTION: None Required

0.05
20:40-20:50
XI. AOB

a). 2011 Board Meeting Dates (refer to Board Work Plan)-R. Echeberria

PURPOSE: Review and agree 2011 Board Meeting Dates

PROPOSED RESOLUTION: None Required

0.10
CLOSED SESSION- Trustees and Executive Team Only
20:50-21:00
XII. PIR Board of Directors Appointments for 2011-L. St.Amour

PURPOSE: Review and approve the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2011.

Resolution 10-XX: Approval of the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2011.

RESOLVED that the Call for Candidates and timetable for the 2011 PIR Board of Directors Appointment is approved.