20:00–22:00 UTC (4:00 PM–6:00 PM US Eastern)
Audio Only Participants
US/Canada +1-650-479-3208
Global Dial-In Numbers-Global Dial-In Numbers
Access Code 922 199 248
WebEx Log-In-Log into WebEx Here
Meeting Number 922 199 248
Passcode-bot-104
Agenda
20:00-20:05
1. Welcome, Declaration of Conflicts, E-votes Approved/Consent agenda–Bob Hinden (10 mins)
PROPOSED RESOLUTIONS:
Resolution 13-XX: Approval of the minutes of the 103rd meeting of the Board of Trustees, held in Berlin, Germany on August 3-4, 2013
RESOLVED, that the minutes of the 103rd Board meeting of the Internet Society held August 3-4, 2013 are approved
Resolution 13-XX: Approval of the members of the 2014 Nominations Committee
RESOLVED that XXXX be appointed as members of the Nominations Committee as chaired by Keith Davidson
Resolution 13-xx: ISOC Board of Trustees Welcomes New Chapters
RESOLVED, that the ISOC Board of Trustees warmly welcomes the Chapters that were chartered and approved since the last Board meeting:
- Yemen Chapter of the Internet Society
- Zimbabwe Chapter of the Internet Society
20:05-20:10
2. Appointment of a Director for the Public Interest Registry Board of Directors (5 mins)
PROPOSED RESOLUTION:
Resolution13-XX: Appointment of a Director for the PIR Board
RESOLVED, that the Internet Society Board appoints XXXXXX to the PIR Board of Directors for the period starting at the beginning of the next 2013 PIR Board meeting and ending at the end of the day before the start of the mid-year 2015 PIR Board meeting
20:10–20:20
3. Establish a Governance Committee–T. Swinehart (10 mins)
PROPOSED RESOLUTION:
Resolution 13-XX: Establish a Governance Committee
RESOLVED, that the Board adopts the proposed Governance committee charter and establish a Governance committee with XXXX as chair of the committee, and XXXXXX as committee members.
20:20–20:30
4. ISOC Call for Nominations (10 mins)
PURPOSE: Criteria and schedule review for the 2014 Call for Nominations for the ISOC Board of Trustees
PROPOSED RESOLUTION:
Resolution 13-XX: Approval of the 2014 Elections Timetable
RESOLVED, that the 2014 Elections Timetable is approved.
20:30–20:45
5. President & CEO Report (15 mins)–L. St.Amour
- 2013 Mid-Year Performance and Year End Forecast (exception report)
- IGF and Policy Update
PROPOSED RESOLUTION: None Required
20:45–21:15
6. 2014–2016 Business Plan and Budget Update–L. St Amour & Staff (30 mins)
Purpose: High level overview of the 2014-2016 Business Plan and Budget
PROPOSED RESOLUTION: None Required
21:15–21:25
7. 2020 Strategic Planning–K. Rose (10 mins)
Purpose: Review status of Strategic Planning
PROPOSED RESOLUTION: None Required
21:25–21:35
8. CEO Search Committee Update–CEO Search Committee Co-Chair
PROPOSED RESOLUTION: None Required
21:35–21:45
9. Finalize the 2-3 year Board Meeting Schedule–B. Hinden
PROPOSED RESOLUTION: None Required
21:45–22:00
10. AOB (15 mins)
- PIR By-Law Change
PROPOSED RESOLUTION:
Resolution 2013-X: Accept the proposed PIR By-law change
RESOLVED that the proposed PIR By-law change is accepted.
Agenda and Related Documents
All Past Board Meetings