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, ApologiesPROPOSED 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 AppointmentResolution 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 TimetablePURPOSE: 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.KapferPURPOSE: 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.AmourPURPOSE: 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 BurgerPURPOSE: 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. HoytPURPOSE: Progress report of the 2012 Global INET plans PROPOSED RESOLUTION: None Required |
0.05 |
| 21:25-21:35 |
VIII. Internet Governance Discussions – M. KummerPURPOSE: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.AmourPURPOSE: 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 |
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