Intercontinental Singapore
80 Middle Road
Singapore 188966
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US/Canada +1-650-479-3208
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Meeting Number 923 026 611
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Meeting Number 923 026 611
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Agenda
Saturday, 14 February 2015
09:30–09:35
1. Welcome, Apologies and Declaration of Conflicts–B. Hinden (5 mins.)
09:35–09:40
2. Approve minutes of the 118th meeting of the Board– B. Hinden (5 mins.)
PURPOSE: Approve the minutes of the 118th meeting of the Board of Trustees.
Resolution 2015-XX: Approve the minutes of the 118th Board meeting.
RESOLVED that the minutes of the 118th meeting of the Board of Trustees, held February 2, 2015 via teleconference, are approved.
09:40–09:45
3. Welcome New Chapter–B. Hinden (5 mins.)
PURPOSE: Welcome new chapter.
PROPOSED RESOLUTION 2015-XX:
Welcome new chapter.
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Internet Society India Trivandrum Chapter, which was chartered and approved since the last Board meeting.
09:45–10:00
4. ISOC Advisory Council Report–I. Okutani (20 mins.)
PURPOSE: Report to the Board and CEO from the Organization member’s Advisory Council.
No resolution required.
10:00–10:15
Break
10:15–10:30
5. IETF Chair’s Report–J. Arkko (15 mins.)
PURPOSE: Review strategic developments.
No resolution required.
Move to Executive Session
10:30–12:00
6. IANA Transition–N. Clark & K. Brown (90 mins.)
PURPOSE: To receive a status report on IANA transition and discuss additional actions the Internet Society can take to support successful transition.
- Presentation on current challenges to IANA transition.
- Review and discussion of scenarios.
12:00–13:00
Lunch Break
Resume Public Session
13:00–13:30
7. President & CEO updates–K. Brown & G. Kapfer (30 mins.)
PURPOSE:
- Overview of recent activities.
- 2014 Preliminary Financial Results and 2015 Financial Plan Summary
- No resolution required.
13:30–14:15
8. Report on 2015 Plan–K. Brown (45 mins.)
PURPOSE: Receive report on status of the Internet Society 2015 Plan.
No resolution required.
14:15–14:45
9. ISOC Positioning and Branding-K. Brown & J. Wood (30 mins.)
PURPOSE: Review and approve proposal for ISOC positioning and branding using non-recurring PIR funds.
PROPOSED RESOLUTION:
Resolution 2015-XX: Approve the proposal for ISOC positioning and branding.
RESOLVED, that the Board approves the proposal for ISOC positioning and branding using non-recurring PIR funds.
14:45–15:00
Break
15:00–15:30
10. Plan for engagement with Individual Members-K. Brown & A. Hassan (30 mins.)
PURPOSE: Review staff plan for increasing engagement with Individual members.
No resolution required.
15:30–16:00
11. Update on Internet Hall of Fame-K. Brown & J. Wood (30 mins.)
PURPOSE: Receive an update on proposed changes to the Internet Hall of Fame programme.
No resolution required.
16:00–16:30
12. Update on plans for mid-year virtual meeting of members–K. Brown (30 mins.)
PURPOSE: Receive an update from staff on plans for a virtual meeting of members around the globe to coincide with the mid-year Board meeting, 7-8 July 2015 in Auckland.
No resolution required.
16:30–17:00
13. AOB (30 mins.)
Internet security issues–K. Brown
Sunday, 15 February 2015
09:00–09:30
14. Petition by Chapters to form a Chapters Advisory Council–B. Hinden (30 mins.)
PURPOSE: Accept a petition to form a Chapters Advisory Council
PROPOSED RESOLUTION:
Resolution 2015-XX: Accept a petition to form a Chapters Advisory Council.
RESOLVED, that the Board accepts the petition to form a Chapters Advisory Council and directs staff to send the proposed Charter to the Chapter leaders to confirm that there is a consensus for this proposed Charter.
09:30–10:00
15. ISOC Nominations Committee Report–N. Clark (30 mins.)
PURPOSE: Receive report on the status of ISOC Board of Trustees Nominations.
10:00–10:30
16. Review Code of Ethics for ISOC Board (30 mins.)
PURPOSE: Review ISOC Board Code of Ethics and Business Conduct.
No resolution required.
10:30–10:45
Break
10:45–11:15
17. IAB/IESG Diversity—J. Livingood (30 mins.)
PURPOSE: Discuss how ISOC could assist the IETF and IAB in their pursuit of increasing diversity.
11:15–12:00
18. Report by ISOC Singapore Chapter–H. Pillay (45 mins.)
PURPOSE: Increased visibility for ISOC Chapters and their activities.
No resolution required.
12:00–13:00
Lunch Break
13:00–13:15
19. Review of 2016 Board meeting dates and locations–B. Hinden (15 mins.)
PURPOSE: Review calendar of Board meetings for 2016.
No resolution required.
Move to Executive Session
13:15–14:15
20. IANA Transition: Next Steps–B. Hinden (60 mins.)
PURPOSE: Continuation of discussion on additional actions the Internet Society can take to support a successful IANA transition.
Resume Public Session
14:15–14:45
21. AOB (30 mins.)
Adjournment of Board Meeting
Agenda and Related Documents
- Agenda – ISOC Board Meeting #119
- Global Call-in Numbers
- Draft Public Minutes of Board Meeting 118
- Approved Trivandrum Chapter Application.pdf
- ISOC Advisory Council Report
- IETF Chair’s Report
- Plan for engagement with Individual Members
- Plans for mid-year virtual meeting of members
- Singapore Chapter Presentation to Board.pdf
- 2016 Board meeting dates and locations
All Past Board Meetings