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Board of Trustees Meetings

All Meetings, Present to 1992

No. 89 (September 19, 2011)
Board Meeting

Board Meeting No. 89

19 Sep 2011, Teleconference
Topic: ISOC Board of Trustees E-meeting
Date: Monday, 19 September 2011

Time:20:00-22:00 UTC (4:00PM – 6:00PM US EDT)
Meeting Number: 922 696 464
Meeting Password: network

Join by entering the meeting number here: https://isoc.webex.com

Audio Conference Only

Call-in toll number (US/Canada): +1-408-600-3600
Global call-in numbers
Access code:922 696 464

20:00-20:10
I. Agenda, Ratifications of Minutes, Apologies

PROPOSED RESOLUTIONS

(a) – Resolution 11-XX: Approval of the minutes of the 87th meeting of the Board of Trustees, held in Québec City on July 30, 2011RESOLVED that the minutes of the 87th Board meeting of the Internet Society held July 30, 2011 are approved.

(b) – Resolution 11-XX: Approval of the minutes of the 88th meeting of the Board of Trustees, held in Québec City on July 30-31, 2011

RESOLVED that the minutes of the 88th meeting of the Board of Trustees, held in Québec City on July 30-31, 2011 are approved.

(c) – Resolution 11-xx: ISOC Board of Trustees Welcomes New Chapters

RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Qatar Chapter of the Internet Society which was chartered and approved since the last Board meeting

(d) – Resolution 11-xx: Approval of the members of the 2012 Nomination Committee.

RESOLVED that ………be appointed as members of the Nomination Committee as chaired by Narelle Clark.

0.10
20:10-20:15
II. Elections Committee Chair Appointment

Resolution 11-XX: Appoint a Chair of the Elections Committee

RESOLVED, that the Board appoints XXXX chair of the Elections Committee

0.05
20:15-20:30
III. Review of ISOC Board Member Criteria & Election Timetable

PURPOSE: Review selection criteria for the Call for Nominations for the 2012 ISOC Board of Trustees and review/approval of the 2012 Election timetable

PROPOSED RESOLUTION: TBD

0.15
20:30-20:45
IV. 2011 Mid-Year Performance Review and Year End Forecast – L. St.Amour/G.Kapfer

PURPOSE: Review 2011 Mid-Year Performance and 2011Year end

Forecasts.Includes IASA and PIR Reviews.

PROPOSED RESOLUTION: None Required

0.15
20:45-21:10
V. 2012 – 2014 Business Plan and Budget Update – L. St.Amour

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

PROPOSED RESOLUTION: None Required

0.25
21:10-21:20
VI. Update on Phase 2 -Bylaws discussion – Eric Burger

PURPOSE: Status updates on phase 2 of the proposed changes to the ISOC

By-laws

PROPOSED RESOLUTION: None Required

0.10
21:20-21:25
VII. 2012 Global INET Update – S. Hoyt

PURPOSE: Progress report of the 2012 Global INET plans

PROPOSED RESOLUTION: None Required

0.05
21:25-21:35
VIII. Internet Governance Discussions – M. Kummer

PURPOSE:Discussion on various Internet Governance matters including the IANA FNOI and IGF.

PROPOSED RESOLUTION: None Required

0.10
21:35-21:45 IX.AOB(a) – Finalize the 2012 Board Meeting Schedule 0.10
CLOSED SESSION – Trustees and Executive Team Only
21:45-22:00
X. PIR Board of Directors Appointments for 2012 – L. St.Amour

PURPOSE: Review and approve the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2012.

Resolution 11-XX: Approval of the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2012.

RESOLVED that the Call for Candidates and timetable for the 2012 PIR Board of Directors Appointment is approved