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. EcheberriaPROPOSED 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. KapferPURPOSE: 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. HoytPURPOSE: 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. KapferPURPOSE: 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 MeetingPURPOSE:
PROPOSED RESOLUTION: None Required |
0.30 |
20:30–20:50 |
VI. Board discussion on the Board vacancyPURPOSE: To discuss current vacancy on the ISOC Board PROPOSED RESOLUTION None Required |
0.20 |
20:50-21:00 |
VII. AOB |
0.10 |