Special ISOC Board of Trustees Teleconference
Wednesday, 11 April 2012
13:00-15:00 UTC
Agenda
[Closed Meeting-ISOC Board of Trustees, PIR Board of Directors and ISOC and PIR Senior management only]
13:00-13:05
1. Welcome, Roll Call, Agenda, Ratification of Minutes, Apologies-R. Echeberria (5mins)
PROPOSED RESOLUTION:
Resolution 11-XX: 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.
13:05–14:05
2. Afilias Contract Extension–B. Cute & M. Botterman (60 mins)
PROPOSED RESOLUTION: To be determined
14:05–14:25
3. Global INET Update–S. Hoyt (20 mins)
Purpose: High level Update on Global INET
PROPOSED RESOLUTION: None Required
14:25–14:45
4. Update on Phase 2 of the Bylaws Discussion–E. Burger (20 mins)
Purpose: Status update on phase 2 of the proposed changes to the ISOC By-laws
PROPOSED RESOLUTION: None Required
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