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Board of Trustees Meetings

All Meetings, Present to 1992

No. 86 (May 9, 2011)
Board Meeting

Board Meeting No. 86

09 May 2011, Teleconference

Topic: ISOC Board of Trustees E-meeting
Date: Monday, 09 May 2011
Time: 19:00-21:00 UTC (3:00PM – 5:00PM US EDT)
Meeting Number: 921 170 390
Meeting Password: network
Join by entering the meeting number here: https://isoc.webex.com

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

PROPOSED RESOLUTIONS

Resolution 11-xx: Approval of the minutes of the 85th ISOC Board meeting

RESOLVED, that the minutes of the 85th meeting of the ISOC Board of Trustees held  in Prague, 2-3 April 2011 are approved

 0.05
 19:05-19:30
II. Q1 Accomplishments and Financial Overview – L. St.Amour and G. Kapfer

PURPOSE: Q1 2011 Business Performance and Financial Review

(Includes PIR and IETF Updates)

PROPOSED RESOLUTION: None Required

 0.25
19:30-19:45
III. 2012 – 2014 Business Planning Update – L. St.Amour & S. Hoyt

PURPOSE: Status update and context for the 2012 – 2014 Business Plan

PROPOSED RESOLUTION: None Required

 0.15
19:45-20:00
IV. Conflict of Interest Policy – G. Kapfer

PURPOSE: Approve the Revised Conflict of Interest Policy

PROPOSED RESOLUTION 11-xx: Approve the revised Conflict of Interest Policy

RESOLVED that the ISOC Board approves the revised Conflict of Interest Policy

 0.15
20:00-20:30
V. Continuation of Governance discussion from the April Board Meeting

  PURPOSE:

  1. Clarify expectations for next Board meeting (format and strategic focus)
  2. Review list of suggestions sent to Board Chair per request at last meeting

PROPOSED RESOLUTION: None Required

  0.30
20:30–20:50
VI. Board discussion on the Board vacancy

PURPOSE: To discuss current vacancy on the ISOC Board

PROPOSED RESOLUTION None Required

 0.20
 20:50-21:00
 VII. AOB
 0.10