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Board of Trustees Meetings

All Meetings, Present to 1992

No. 93 (April 11, 2012)
Board Meeting

Board Meeting No. 93

Special ISOC Board of Trustees Teleconference
Wednesday, April 11, 2012
13:00-15:00 UTC

Agenda

[Closed Meeting – ISOC Board of Trustees, PIR Board of Directors and ISOC and PIR Senior management only]

13:00 – 13:05  I.  Welcome, Roll Call, Agenda, Ratification of Minutes, Apologies  – R. Echeberria (5mins)

PROPOSED RESOLUTION: Resolution 11-XX: Approval of the minutes of the 92nd meeting of the Board of Trustees, held in San Jose, Costa Rica on March 10-11, 2012

RESOLVED that the minutes of the 92nd meeting of the Board of Trustees, held in San Jose, Costa Rica on March 10-11, 2012 are approved.

13:05 – 14:05  II. Afilias Contract Extension – B. Cute & M. Botterman (60 mins)

PROPOSED RESOLUTION: To be determined

14:05 – 14:25 III. Global INET Update – S. Hoyt (20 mins)

Purpose: High level Update on Global INET

PROPOSED RESOLUTION: None Required

14:25 – 14:45 IV. Update on Phase 2 of the Bylaws Discussion – E. Burger (20 mins)

Purpose: Status update on phase 2 of the proposed changes to the ISOC By-laws

PROPOSED RESOLUTION: None Required