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Board of Trustees Meetings

All Meetings, Present to 1992

No. 99 (November 19, 2012)
Board Meeting

Board Meeting No. 99

Monday, 19 November 2012
21:00 – 23:00 UTC (4:00 PM – 6:00 PM US Eastern)

Audio Only Participants

US/Canada Global Dail-In Numbers Access Code
+1-650-479-3208 Global Dial-In Numbers 928 061 145

WebEx Participants

WebEx Log-In Meeting Number Passcode
Log into WebEx Here 928 061 145 bot-99

Agenda

21:00 – 21:03  I. Welcome, Apologies and Declaration of Conflicts – E. Frölich

21:03 – 21:05  II. Consent Agenda – E. Frölich

Approve the minutes of the 98th board meeting held October 21 in Toronto, Canada

PROPOSED RESOLUTION: Resolution 12-xx Approve Consent Agenda

RESOLVED, that the following item contained in the Consent Agenda was approved and ratified

The minutes of the 98th board meeting held October 21 in Toronto, Canada were approved

21:05 – 21:10  III. Update on Governance & Strategic Planning Plans – E. Frölich & T. Swinehart

Purpose: Status update on the February 2013 ISOC Board of Trustees Retreat

PROPOSED RESOLUTION:  None Required

21:10 – 21:30  IV. Update on Phase 2 Bylaws Discussion –  E. Burger

PURPOSE: Status updates on phase 2 of the proposed changes to the ISOC Bylaws

PROPOSED RESOLUTION: None Required

21:30 – 21:40  V. Audit Committee Report – E. Burger

PURPOSE: Annual report for the Chair of the Audit Committee, including status of actions by the Committee in 2012

PROPOSED RESOLUTION: None Required

21:40 – 22:30  VI. President & CEO Report – L. St.Amour

(a). 2012 Q3 Financials and Year End Forecast – L. St. Amour & G. Kapfer
(b). IGF Report – M. Kummer
(c). WCIT Update – M. Kummer
(d). Recurring ISOC Global Events – S. Hoyt & W. Roseman
(e).Chapter Open Topics (in context of the Bylaws discussion) – W. Roseman

PROPOSED RESOLUTION:  None Required

22:30 – 23:00  VII. AOB

(a). Potential recommendation by the FinComm for selection of an investment advisor for the Open Internet Endowment.

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