17 May 2010, Teleconference
Remote Participation:
ISOC Marratech Conferencing System https://marratech.tools.isoc.org:8001
*click on the Auditorium room to join the conference
20:30-20:35 (0:05)
Welcome, Roll Call, Agenda and Ratification of Minutes-R. Echeberría
PROPOSED RESOLUTIONS
Resolution 10-xx: Approval of the minutes of the 78th ISOC Board meeting
RESOLVED, that the minutes of the 78th meeting of the ISOC Board of Trustees held in Anaheim, 27-28 March 2010 are approved.
Resolution10-xx: ISOC Board of Trustees welcomes new Chapters
RESOLVED, that the ISOC Board of Trustees warmly welcomes the Malaysia Chapter which was charted and approved since the last Board meeting
20:35-20:50 (0:15)
Q1 2010 Financial Review-L. St.Amour and G. Kapfer
PURPOSE:
- High level review of Q1 2010 Financials, including IETF and PIR
- Public Support Test Update
PROPOSED RESOLUTION: None Required
20:50-21:20 (0:30)
2010 Revised Forecast/Budget & Revenue Diversification-L. St.Amour
PURPOSE: Review recommended Allocation of additional funds and update of revenue diversification efforts.
PROPOSED RESOLUTION:
Resolution 10-xx: Approve recommended allocation of additional funds received from PIR.
RESOLVED, that the ISOC Board of Trustees approves the incremental expenditures as indicated in the request from ISOC’s CEO and as presented at the May 17th, 2010 Board meeting.
21:20-21:30 (0:10)
Membership Consultation Process Update-B. Graham and J. McNerney
PURPOSE: Review recent consultation efforts with members on issues related to ICANN and ITU
PROPOSED RESOLUTION: None required
21:30-21:45 (0:15)
Board Governance Task Force-E. Burger and D. Miloshevic
PURPOSE: Review possible focus/activities
PROPOSED RESOLUTION: None required
21:45-22:00 (0:15)
ISOC By-Laws-L. St.Amour and G. Kapfer
PURPOSE: Introduce suggested Board/Officer indemnification provisions for discussion and potential adoption at June Board meeting.
PROPOSED RESOLUTION: None required
22:00-22:10 (0:10)
Appoint PIR President and CEO as a non voting member of the PIR Board
PROPOSED RESOLUTION
10-xx: Appointment of PIR President and CEO as a non voting member of the PIR Board
RESOLVED, that the ISOC Board of Trustees appoints Alexa Raad, PIR’s current President and CEO, as a non-voting member of the PIR Board of Directors for a term beginning at the mid year 2010 PIR Board of Directors meeting, and ending the earlier of the mid year 2012 PIR Board of Directors meeting or the end of her tenure as President and CEO
Closed Session
Board, Executive Team and Invited Guests Only
22:10–22:30 (0.20)
AOB-Board has been informed separately of the topics
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