Venue: Hilton Buenos Aires
Address: Av Macacha Guemes 351
Buenos Aires, C1106BKG
Room: Quebracho A
Audio Only Participants
US/Canada +1-650-479-3208
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Meeting Number 496 443 343
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Meeting Number 496 443 343
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Day 1-Friday, 22 November
Start: 1:30 PM AM local (16:30 UTC)
End: 4:40 PM local (19:30 UTC)
Executive Session from 3:30 PM – 4:00 PM
Agenda
13:30-13:35
1. Welcome/Apologies, Declaration of Conflicts, Ratification of Minutes/E-votes-B. Hinden
PROPOSED RESOLUTIONS:
Resolution 13-XX: Approve the minutes of the 105th board meeting held November 11, 2013 via teleconference
RESOLVED, that the minutes of the 105th board meeting held November 11, 2013 via teleconference are approved
2. Welcome New ISOC Chapters–B. Hinden
PROPOSED RESOLUTION:
Resolution 13-xx: ISOC Board of Trustees warmly welcomes New Chapters
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Paraguay Chapter of the Internet Society which was chartered and approved since the last Board meeting
13:35-14:00
3. Organization Member Advisory Council Report–S. Mansfield
PURPOSE: Report to the Board and CEO from the Organization Member’s Advisory Council
PROPOSED RESOLUTION: None Required
14:00–14:30
4. IAOC & IETF Trust Updates–C. Griffiths
PURPOSE:
- Review Strategic Developments and key directions
- Statutory reports to be sent ahead of time and there will be a short period for questions only
PROPOSED RESOLUTION: None Required
(Note: The IASA budget will be approved as part of ISOC’s 2014 Budget and is not a separate approval item).
14:30–15:00
5. IETF and IAB Updates–J Arkko & R Housley
PURPOSE:
- IETF Internet Monitoring Discussions
- IETF – ICANN Relationship
PROPOSED RESOLUTION: None Required
15:00–15:30
Break
Executive Session
15:30–16:00
6. PIR Review–M. Botterman & B. Cute
PURPOSE: High level report of key developments in PIR and review of the 2014 PIR Budget and 2014-2016 Forecast
PROPOSED RESOLUTION: None Required
16:00–16:10
Break
16:10-16:40 Open Session Resumes
7. Presentation by the Argentina Chapter of the Internet Society
PURPOSE: Increased visibility for ISOC Chapters and their activities
PROPOSED RESOLUTION: None Required
16:40
End of Day 1
Day 2-Saturday, 23 November
Open Session from 09:00–12:05 and 16:00–16:30
Executive Session from 12:10–16:00
09:00–09:15
8. President & CEO Report-L. St.Amour
PURPOSE: Review 2013 Performance and Year End Forecast
PROPOSED RESOLUTION: None Required
09:15-10:15
9. Summary of 2014-2016 Business Plan and 2014 Budget-L. St Amour, K. Rose & G. Kapfer
10:15–10:30
10. Finance Committee report on 2014 Budget Proposal–J. Livingood
PURPOSE: Receive the report of the Finance Committee
PROPOSED RESOLUTION: None Required
10:30–11:00
Break (30 mins)
11:00–11:30
11. Approve the 2014-2016 Business Plan and 2014 Budget-Chair
Purpose: Approve the 2014-2016 Business Plan and 2014 Budget
PROPOSED RESOLUTIONS:
Resolution 13-xx: Approve the 2014 Budget
RESOLVED, that the Board approve the 2014 Budget as documented in the 2014-2016 Business Plan submission
Resolution 13-xx: Approve the 2014-2016 Business Plan
RESOLVED, that the Board approve the 2014-2016 Business Plan as documented in 2014-2016 ISOC Business Plan submission
11:30–11:35
12. Approval of an Investment Strategy for Non-Recurring Funds–J. Livingood
PROPOSED RESOLUTION:
Resolution 13-XX: Approve an Investment Strategy for Non-Recurring Funds
RESOLVED, that the Finance Committee of the Internet Society direct the investment of the $10 million funds received from PIR in short-term instruments as proposed by its advisor, Morgan Stanley, and at maturities as directed by the Finance Committee.
11:35–11:50
13. Campaign for an Open Internet Endowment–L. St Amour
Purpose: Status update of the endowment
PROPOSED RESOLUTION: None Required
11:50–12:25
14. Policy update and IGF Funding–M. Kummer
Purpose:
- Various policy updates including IGF debrief
- Stable and Sustainable Support of the IGF
PROPOSED RESOLUTIONS:
Resolution 13-XX: Authorization to Establish a Legal Structure to Raise Funds to Support the IGF
RESOLVED, that the CEO of the Internet Society be authorized to establish a legal structure, under the direction of the Internet Society, with the sole purpose to raise funds to support the IGF.
Resolution13-XX: Stable and Sustainable Support of the Internet Governance Forum
WHEREAS, the Internet Society Board wishes to provide stable and sustainable support for the ongoing work of the Internet Governance Forum;
WHEREAS, ISOC intends to stimulate similar IGF supporting contributions from others in the Internet community;
BE IT RESOLVED, that the Internet Society Board of Trustees directs its President and CEO to release an amount not to exceed US$ X for the support of the 2014 Internet Governance Forum.
12:25–12:30
Break (5 mins)
12:30–16:00
Executive Session
12:30–13:00
15. State of the Internet Society: Past, Present, Future–L. St Amour
13:00–14:00
Lunch
14:00–14:30
16. Proposal for how to transition to the new CEO-L. St Amour
14:30–16:00
17. Board Strategic Discussion Session
Purpose:
- Implications of recent surveillance activities
- Internet Ecosystem Evolution/ISOC’s Role
- Pervasive Tracking
- Internet Governance
Open Session Resumes
16:00–16:30
18. AOB
- CIS Region Discussion-D. Miloschevic
16:30
Meeting Adjourns
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