21:00 – 21:05

I. Welcome, Roll Call, Agenda and Ratification of Minutes – R. Echeberría (5 mins)

PROPOSED RESOLUTIONS

(a). 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.

(b). 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

(c). 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.

II. President & CEO Report – L. St.Amour and G. Kapfer (30 mins)

PURPOSE: Review operational areas across ISOC

a) – 2011 Year End Performance Review
b) – Staff Survey Report
c) – ISOC Regional Presence in Africa and Europe Update
d) – 2012 Business Plan Update

PROPOSED RESOLUTION: None Required

Download the CEO report here

III. 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

IV. 2012 Global INET Update – S. Hoyt (15 mins)

PURPOSE: Progress report of the 2012 Global INET plans

PROPOSED RESOLUTION: None Required

V. Discussion on Key Policy Priorities – M. Kummer (15 mins)

PURPOSE: Discuss key policy priorities: SOPA and Human Rights

PROPOSED RESOLUTION: None required

VI. 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

VII. Compensation Committee Update – R. Echeberria (10 mins)

PURPOSE: Compensation Review Process

PROPOSED RESOLUTION: None required

VIII. AOB (10 mins)

(a). Nominations Committee Update – N. Clark

(b). 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

IX. 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