Minutes of Board Meeting No. 107

November 24 2013
Author: S. Bradner
Date: 2013-11-24
Committee: BOT
Document: 13-107
Status: Unconfirmed
Maintainer: S. Bradner
Access: unlimited

INTERNET SOCIETY 107th Meeting of the Board of Trustees of the Internet Society, November 24, 2013.

The ISOC Board of Trustees met from 7:13 PM to 7:27 PM UTC on Sunday November 24th in Buenos Aires, Argentina.

The following members of the Board of Trustees were present:

• Eric Burger (via teleconference)
• Narelle Clark
• Keith Davidson
• Raul Echeberria (via teleconference)
• Dave Farber
• Bob Hinden
• Jason Livingood
• Desiree Miloshevic
• Lynn St.Amour
• Theresa Swinehart
• Rudi Vansnick
• Bert Wijnen (via teleconference)

Apologies were received from Alain Aina.

Also present:

• Scott Bradner (Secretary)
• Kevin Craemer (ISOC staff)

Minutes taken by Scott Bradner.

1. Welcome/Apologies, Declaration of Conflicts

Bob opened the meeting at 7:13 PM UTC. He asked if anyone had any conflicts with any of the upcoming agenda topics. No one indicated any conflicts. He noted that the meeting was not in executive session but that the meeting had not been publically announced.

2. ISOC CEO Search Committee

Bob reported that the ISOC CEO Search Committee had met during the day. The Search Committee had interviewed the two finalists for the CEO position in person and, after deliberating, had selected Kathryn Brown.

Dave moved to authorize the Board chair to negotiate a CEO contract with Kathryn Brown. Rudi seconded the motion, which passed unanimously, except for Raul and Narelle who abstained.

Theresa noted the very complete and careful process that was followed to select the new CEO for an organization that has not had to have done such a selection

Resolution 13-49: Approve Contract Negotiations
RESOLVED that the Chair of the ISOC Board, assisted by the ISOC CFO, is authorized to negotiate a contract with Kathryn Brown for the position of Internet Society CEO.

3. Recognizing the efforts of the search committee

Dave moved to authorize the Board chair to negotiate a CEO contract with Kathryn Brown. Jason seconded the motion, which passed unanimously, except for Raul who abstained.

WHEREAS, the Board wishes to recognize all of those who have assisted in bringing the CEO search to a conclusion RESOLVED, that the Board wishes to thank all the members of the CEO search committee for their time and assistance.
RESOLVED, that Board wishes to thank the co-chairs of the CEO search committee for their time and dedication.
RESOLVED, that the Board wishes to recognize the hard work and dedication of Kevin Craemer for his excellent support of the CEO search committee.
RESOLVED, that the Board wishes to thank Bernard Tobin, and Odgers Berndtson for their support.
RESOLVED, that the Board wishes to thank all of the candidates for the position for their interest in serving ISOC and furthering our mission.

Dave moved to adjourn. Jason seconded the motion.  There being no objection, the meeting was adjourned at 7:27 PM UTC.

All Board Meeting Minutes

No. 107 (24 November 2013)

• No. 190 (7 September 2025)
• No. 189 (13 June 2025)
• No. 188 (14 May 2025)
• No. 187 (6 March 2025)
• No. 186 (12 February 2025)
• No. 185 (8 January 2025)
• No. 181 (22 June 2024)
• No. 180 (12 June 2024)
• No. 179 (10 April 2024)
• No. 178 (9—10 March 2024)
• No. 176 (11—12 November 2023)
• No. 175 (11 October 2023)
• No. 174 (8 September 2023)
• No. 173 (17-18 June 2023)
• No. 172 (14 June 2023)
• No. 171 (10 May 2023)
• No. 170 (1-2 April 2023)
• No. 169 (8 February 2023)
• No. 168 (12-13 November 2022)
• No. 167 (10 August 2022)
• No. 166 (18-19 June 2022)
• No. 165 (8 June 2022)
• No. 164 (11 May 2022)
• No. 163 (27 March 2022)
• No. 162 (12 January 2022)
• No. 161 (13-14 November 2021)
• No. 160 (22 August 2021)
• No. 159 (31 Jul-1 Aug 2021)
• No. 158 (8 July 2021)
• No. 157 (15-16 March 2021)
• No. 156 (26 January 2021)
• No. 155 (10 December 2020)
• No. 154 (22 November 2020)
• No. 153 (2 August 2020)
• No. 152 (2 July 2020)
• No. 151 (7 May 2020)
• No. 150 (17 April 2020)
• No. 149 (13-14 March 2020)
• No. 148 (23-24 Nov 2019)
• No. 147 (28 Oct-10 Nov 2019)
• No. 146 (28 July 2019)
• No. 145 (11 July 2019)
• No. 144 (19 March 2019)
• No. 143 (7-8 March 2019)
• No. 142 (9-10 November 2018)
• No. 141 (01 July 2018)
• No. 140 (15 June 2018)
• No. 139 (24-25 March 2018)
• No. 138 (18-19 November 2017)
• No. 137 (3-4 June 2017)
• No. 136 (24 May 2017)
• No. 135 (6-7 March 2017)
• No. 134 (10-11 November 2016)
• No. 133 (14 October 2016)
• No. 132 (18-19 June 2016)
• No. 131 (14 June 2016)
• No. 130 (9-10 April 2016)
• No. 129 (22 March 2016)
• No. 128 (10 March 2016)
• No. 127 (17 December 2015)
• No. 126 (30-31 October 2015)
• No. 125 (15 October 2015)
• No. 124 (16 September 2015)
• No. 123 (7-8 July 2015)
• No. 122 (29 June 2015)
• No. 121 (24 April 2015)
• No. 120 (21 April 2015)
• No. 119 (14-15 February 2015)
• No. 118 (2 February 2015)
• No. 117 (15-16 November 2014)
• No. 116 (3 November 2014)
• No. 115 (18 September 2014)
• No. 114 (2 July 2014)
• No. 113 (27-28 June 2014) AGM
• No. 112 (16 June 2014)
• No. 111 (7-8 April 2014)
• No. 110 (1 April 2014)
• No. 109 (30 January 2014)
• No. 108 (12 December 2013)
• No. 107 (24 November 2013)
• No. 106 (22-23 November 2013)
• No. 105 (11 November 2013)
• No. 104 (16 September 2013)
• No. 103 (3-4 August 2013) AGM
• No. 102 (22 July 2013)
• No. 101 (13 April 2013)
• No. 100 (21 January 2013)
• No. 99 (19 November 2012)
• No. 98 (20-21 October 2012)
• No. 97 (19 September 2012)
• No. 96 (4-5 August 2012) AGM
• No. 95 (16 July 2012)
• No. 94 (29 May 2012)
• No. 93 (11 April 2012)
• No. 92 (09-11 March 2012)
• No. 91 (16 January 2012)
• No. 90 (22-23 October 2011)
• No. 89 (19 September 2011)
• No. 88 (30-31 July 2011)
• No. 87 (30 July 2011) AGM
• No. 86 (09 May 2011)
• No. 85 (2-3 April 2011)
• No. 84 (13 December 2010)
• No. 83 (13-14 November 2010)
• No. 82 (20 September 2010)
• No. 81 (19-20 June 2010)
• No. 80 (19 June 2010) AGM
• No. 79 (17 May 2010)
• No. 78 (27-28 March 2010)
• No. 77 (2 February 2010)
• No. 76 (4-5 December 2009)
• No. 75 (21 September 2009)
• No. 74 (24-25 July 2009)
• No. 73 (24 July 2009) AGM
• No. 72 (29 May 2009)
• No. 71 (18 May 2009)
• No. 70 (28-29 March 2009)
• No. 69 (22-23 November 2008)
• No. 68 (15 September 2008)
• No. 67 (28-29 June 2008)
• No. 66 (28 June 2008) AGM
• No. 65 (19 May 2008)
• No. 64 (15-16 May 2008)
• No. 63 (8-9 December 2007)
• No. 62 (4 October 2007)
• No. 61 (30 June-1 July 2007)
• No. 60 (30 June 2007) AGM
• No. 59 (21 May 2007)
• No. 58 (24-25 March 2007)
• No. 57 (15 January 2007)
• No. 56 (11-12 November 2006)
• No. 55 (18 September 2006)
• No. 54 (30 June-1 July, 2006)
• No. 53 (30 June 2006) AGM
• No. 52 (10 April 2006)
• No. 51 (10-11 February 2006)
• No. 50 (30 October 2005)
• No. 49 (5-6 August 2005)
• No. 48 (5 August 2005) AGM
• No. 47 (19 May 2005)
• No. 46 (13 May 2005)
• No. 45 (11-12 March 2005)
• No. 44 (17 January 2005)
• No. 43 (16 December 2004)
• No. 42 (23 November 2004)
• No. 41 (12-13 November 2004)
• No. 40 (14 October 2004)
• No. 38 (15 May 2004) AGM
• No. 37 (15 December 2003)
• No. 36 (8-9 November 2003)
• No. 35 (15 October 2003)
• No. 34 (12-13 July 2003)
• No. 33 (12-13 July 2003) AGM
• No. 32 (16 March 2003)
• No. 31 (4 December 2002)
• No. 30 (16-17 November 2002)
• No. 28 (17-18 June 2002)
• No. 27 (27 June 2002) AGM
• No. 26 (15 May 2002)
• No. 25 (8-9 December 2001)
• No. 24 (6 June 2001)
• No. 23 (4-5 June 2001) AGM
• No. 22 (10 December 2000)
• No. 21 (18 July 2000)
• No. 20 (17-18 July 2000) AGM
• No. 19 (12-13 November 1999)
• No. 18 (22 June 1999)
• No. 17 (21-22 July 1999)
• No. 16 (11-12 December 1998)
• No. 15 (21 July 1998)
• No. 14 (20-21 July 1998) AGM
• No. 13 (12-13 December 1997)
• No. 12 (24 June 1997)
• No. 11 (23-24 June 1997) AGM
• No. 10 (13-14 December 1996)
• No. 9 (24-25 June 1996) AGM
• No. 8 (8-9 December 1995)
• No. 7 (26-27 June 1995)
• No. 6 (15-16 December 1994) AGM
• No. 5 (13-14 June 1994)
• No. 4 (7-9 February 1994)
• No. 3 (16-17 August 1993) AGM
• No. 2 (10-11 December 1992)
• No. 1 (15 June 1992)