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