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Board of Trustees Meeting Minutes

No. 93 (April 11, 2012)
Board Meeting Minutes

Minutes of Board Meeting No. 93

Author: S. Bradner
Date: 2012-04-11
Committee: BOT
Document: 12-93
Status: Unconfirmed
Maintainer: S. Bradner
Access: unlimited

INTERNET SOCIETY
93rd Meeting of the Board of Trustees of the Internet Society, April 11, 2012.

The ISOC Board of Trustees met from 9:06 AM to 11:03 AM EDT on April 11, 2012 via teleconference.

The following members of the Board of Trustees were present:

  • Alain Aina
  • Eric Burger
  • Narelle Clark
  • Raul Echeberria
  • Eva Frolich
  • Bob Hinden
  • Jason Livingood
  • Lynn St.Amour
  • Theresa Swinehart
  • Bert Wijnen
  • Jonathan Zittrain
  • Apologies were received from Khaled Koubaa and Philip Smith.

Also present were:

  • Scott Bradner (Secretary)
  • PIR Board members
  • ISOC staff

Minutes taken by Scott Bradner.

I.  Welcome, Roll Call, Agenda, Ratification of Minutes, Apologies

Raul called the meeting together at 9:06 AM.  He asked if anyone had any conflict of interest with the topics of the meeting.  No one indicated any conflict.

Bob moved to approve the minutes of the March 10-11, 2012 meeting of the board.  Bert seconded the motion, which passed unanimously.

Resolution 11-09: 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.

The meeting went into closed session at 9:10 AM.

II. Afilias Contract Extension

The ISOC and PIR boards discussed a possible extension to the current Afilias contract.

The meeting moved to open session at 10:50 AM.

III. Global INET Update

Purpose: High level Update on Global INET

Scott Hoyt reviewed, and the board discussed, the Global INET update he had distributed to the board earlier today.

IV. Update on Phase 2 of the Bylaws Discussion

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

Eric reported that the bylaws discussions had started. He also noted that a number of webinars had been scheduled to discuss the proposals.  The board discussed the status of the discussions with chapters, org members and individual members.

V. AOB

Narelle moved to adjourn, Theresa seconded the motion.

There being no objection, the meeting was adjourned at 11:03 AM.