09 May 2011, Teleconference
Topic: ISOC Board of Trustees E-meeting
Date: Monday, 09 May 2011
Time: 19:00-21:00 UTC (3:00PM–5:00PM US EDT)
Meeting Number: 921 170 390
Meeting Password: network
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19:00-19:05 (0:05)
1. Welcome, Roll Call, Agenda and Ratification of Minutes–R. Echeberria
PROPOSED RESOLUTIONS
Resolution 11-xx: Approval of the minutes of the 85th ISOC Board meeting
RESOLVED, that the minutes of the 85th meeting of the ISOC Board of Trustees held in Prague, 2-3 April 2011 are approved
19:05-19:30 (0:25)
2. Q1 Accomplishments and Financial Overview-L. St.Amour and G. Kapfer
PURPOSE: Q1 2011 Business Performance and Financial Review
(Includes PIR and IETF Updates)
PROPOSED RESOLUTION: None Required
19:30-19:45 (0:15)
3. 2012–2014 Business Planning Update–L. St.Amour & S. Hoyt
PURPOSE: Status update and context for the 2012–2014 Business Plan
PROPOSED RESOLUTION: None Required
19:45-20:00 (0:15)
4. Conflict of Interest Policy–G. Kapfer
PURPOSE: Approve the Revised Conflict of Interest Policy
PROPOSED RESOLUTION
11-xx: Approve the revised Conflict of Interest Policy
RESOLVED that the ISOC Board approves the revised Conflict of Interest Policy
20:00-20:30 (0:30)
5. Continuation of Governance discussion from the April Board Meeting
PURPOSE:
- Clarify expectations for next Board meeting (format and strategic focus)
- Review list of suggestions sent to Board Chair per request at last meeting
PROPOSED RESOLUTION: None Required
20:30–20:50 (0:20)
6. Board discussion on the Board vacancy
PURPOSE: To discuss current vacancy on the ISOC Board
PROPOSED RESOLUTION None Required
20:50-21:00 (0:10)
7. AOB
All Past Board Meetings