Monday, 19 November 2012
21:00–23:00 UTC (4:00 PM–6:00 PM US Eastern)
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Access Code 928 061 145
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Agenda
21:00–21:03
1. Welcome, Apologies and Declaration of Conflicts–E. Frölich
21:03–21:05
2. Consent Agenda–E. Frölich
Approve the minutes of the 98th board meeting held October 21 in Toronto, Canada
PROPOSED RESOLUTION:
Resolution 12-xx Approve Consent Agenda
RESOLVED, that the following item contained in the Consent Agenda was approved and ratified
The minutes of the 98th board meeting held October 21 in Toronto, Canada were approved
21:05–21:10
3. Update on Governance & Strategic Planning Plans–E. Frölich & T. Swinehart
Purpose: Status update on the February 2013 ISOC Board of Trustees Retreat
PROPOSED RESOLUTION: None Required
21:10–21:30
4. Update on Phase 2 Bylaws Discussion-E. Burger
PURPOSE: Status updates on phase 2 of the proposed changes to the ISOC Bylaws
PROPOSED RESOLUTION: None Required
21:30–21:40
5. Audit Committee Report–E. Burger
PURPOSE: Annual report for the Chair of the Audit Committee, including status of actions by the Committee in 2012
PROPOSED RESOLUTION: None Required
21:40–22:30
6. President & CEO Report–L. St.Amour
- 2012 Q3 Financials and Year End Forecast–L. St. Amour & G. Kapfer
- IGF Report–M. Kummer
- WCIT Update–M. Kummer
- Recurring ISOC Global Events–S. Hoyt & W. Roseman
- Chapter Open Topics (in context of the Bylaws discussion)–W. Roseman
PROPOSED RESOLUTION: None Required
22:30–23:00
7. AOB
- Potential recommendation by the FinComm for selection of an investment advisor for the Open Internet Endowment.
Agenda and Related Documents
All Past Board Meetings