Board Meeting No. 91

16 January 2012
21:00-23:00 UTC

Final Agenda

21:00–21:05
1. Welcome, Roll Call, Agenda and Ratification of Minutes–R. Echeberría (5 mins)

PROPOSED RESOLUTIONS
Resolution 12-xx: Approval of the minutes of the 90th ISOC Board meeting
RESOLVED, that the minutes of the 90th meeting of the ISOC Board of Trustees held in Dakar, 22-23 October 2011 are approved.

Resolution 12-xx: Ratification of a previous e-vote to update the 2012 Elections Calendar
RESOLVED, that the e-vote to update the 2012 Elections Calendar is approved

Resolution 12-xx: ISOC Board of Trustees welcomes new Chapters
RESOLVED, that the ISOC Board warmly welcomes the rejuvenated Mauritius Chapter of the Internet Society, the rejuvenated Gambia Chapter of the Internet Society and the Trinidad and Tobago Chapter of the Internet Society which were charted and approved since the last Board meeting.

21:05–21:35
2. President & CEO Report–L. St.Amour and G. Kapfer (30 mins)

PURPOSE: Review operational areas across ISOC

• 2011 Year End Performance Review
• Staff Survey Report
• ISOC Regional Presence in Africa and Europe Update
• 2012 Business Plan Update

PROPOSED RESOLUTION: None Required

Download the CEO report here

21:35–21:50
3. Update on Phase 2-Bylaws discussion–Eric Burger (15 mins)

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

PROPOSED RESOLUTION: None Required

21:50–21:55
4. 2012 Global INET Update–S. Hoyt (15 mins)

PURPOSE: Progress report of the 2012 Global INET plans

PROPOSED RESOLUTION: None Required

21:55–22:10
5. Discussion on Key Policy Priorities–M. Kummer (15 mins)

PURPOSE: Discuss key policy priorities: SOPA and Human Rights

PROPOSED RESOLUTION: None required

22:10–22:20
6. Update on WCIT-12 and WTSA-12–M. Kummer (10 mins)

PURPOSE: High Level update on key developments in WCIT-12 and WTSA-12

PROPOSED RESOLUTION: None required

Download the ITU report here

22:20–22:30
7. Compensation Committee Update–R. Echeberria (10 mins)

PURPOSE: Compensation Review Process

PROPOSED RESOLUTION: None required

22:30–22:50
8. AOB (10 mins)

• Nominations Committee Update-N. Clark
• Elect ISOC’s Representative to the IAOC-R. Echeberria

PURPOSE: To elect ISOC’s representative to the IAOC for a two-year term coincident with IETF meetings. Term begins March 2012 and ends March 2014.

PROPOSED RESOLUTION:
Resolution 12-XX: Appoint the ISOC member of the IAOC
RESOLVED to appoint XXXXX as the ISOC representative to the IAOC for a two year term effective March 2012 and ending

Closed Session

22:50–23:00
9. Appointment of a Director for the PIR Board–L. St.Amour (10 mins)

PROPOSED RESOLUTION:
Resolution 12-xx: Appointment of a Director for the PIR Board
RESOLVED, that the ISOC Board appoints XXXX to the PIR Board of Directors for the period June 2012–June 2015

All Past Board Meetings

No. 91 (16 January 2012)

• No. 191 (8-9 November 2025)
• No. 190 (7 September 2025)
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• No. 141 (30 June-1 July 2018) AGM
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• No. 113 (27-28 June 2014) AGM
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• No. 97 (19 September 2012)
• No. 96 (4-5 August 2012) AGM
• No. 95 (16 July 2012)
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• No. 91 (16 January 2012)
• No. 90 (22-23 October 2011)
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• No. 87 (30 July 2011) AGM
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• No. 84 (13 December 2010)
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• No. 80 (19 June 2010) AGM
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• No. 66 (28 June 2008) AGM
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• No. 60 (30 June 2007) AGM
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• No. 53 (30 June 2006) AGM
• No. 51 (10-11 February 2006)
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• No. 48 (5 August 2005) AGM
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• No. 22 (10 December 2000)