21:00–23:00 UTC (4:00 PM–6:00 PM US Eastern)
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Meeting Number 922 471 929
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Agenda
21:00–21:03
1. Welcome, Apologies and Declaration of Conflicts–E. Frolich
21:03–21:05
2. Minutes/E-Votes Approved
RESOLUTION 13-XX: Approval of the minutes of the 99th board meeting held via teleconference on 19 November
RESOLVED that the minutes of the 99th board meeting held via teleconference on 19 November 2012 are approved
21:05-21:15
3. Governance & Strategic Planning Retreat Update-E. Frolich & T. Swinehart
PURPOSE: An update on the February 2013 ISOC Board of Trustees Retreat
PROPOSED RESOLUTION: None Required
21:15–21:30
4. President & CEO Report
PURPOSE: Review key strategic and operational items
- 2012 Financial Forecast – early review–L. St.Amour & G. Kapfer
- 2013 Business Plan and Goals Update–L. St.Amour & K. Rose
- Staff Survey Report–L. St.Amour
PROPOSED RESOLUTION: None Required
21:30–21:45
5. Post WTSA and WCIT Debrief–S. Wentworth
PURPOSE:
- Post WTSA and WCIT debrief
- WTPF outlook/expectations
PROPOSED RESOLUTION: None required
21:45–21:50
6. Nominations Committee Report–K. Davidson
PURPOSE: Report of ISOC’s Board of Trustee Nominations Committee
PROPOSED RESOLUTION: None Required
Closed Session
21:50-22:00
7. PIR Update-Financial and Key Programs-M. Botterman & B. Cute
PROPOSED RESOLUTION: None Required
22:20–22:50
8. Update on Phase 2-Bylaws discussion–Eric Burger
PURPOSE: Status updates on phase 2 of the proposed changes to the ISOC By-laws
PROPOSED RESOLUTION: TBD
Open Session Resumes
22:50–23:00
9. AOB
Agenda and Related Documents
All Past Board Meetings