20 Sep 2010, Teleconference
19:00-19:05 (0:05)
1. Welcome, Roll Call, Agenda, Ratification of Minutes, Apologies-R. Echeberria
PROPOSED RESOLUTIONS
Resolution 10-XX: Approval of the minutes of the 80th meeting of the Board of Trustees, held in Brussels on the June 19, 2010
RESOLVED that the minutes of the 80th Board meeting of the Internet Society held June 19, 2010 are approved.
Resolution 10-XX: Approval of the minutes of the 81st meeting of the Board of Trustees, held in Brussels on June 19-20, 2010
RESOLVED that the minutes of the 81st meeting of the Board of Trustees, held in Brussels on June 19-20, 2010 are approved.
19:05-19:15 (0:10)
2. Conflict of Interest-E. Frolich
PURPOSE: Report to Board from the Audit Committee review of submitted Conflict of Interest Forms
PROPOSED RESOLUTION: None Proposed
19:15-19:20 (0:05)
3. 2010 Mid-Year Performance Review and Year End Forecast-L. St.Amour and G. Kapfer
PURPOSE: Review 2010 Mid-Year Performance and 2010Year end Forecasts. Includes IASA and PIR Reviews.
PROPOSED RESOLUTION: None Required
19:20-19:30 (0:10)
4. 2011-2013 Strategic Planning Update-L. St.Amour and Staff
PURPOSE: Review key directions as pertains to 3-year Business Plan and Budget Development.
PROPOSED RESOLUTION: None Required
19:30-19:50 (0:20)
5. Revenue Diversification Opportunities Update-L. St. Amour
PURPOSE: Review plans for revenue diversification opportunities in the following areas:
- Internet Development and Operationalization Hub-L. Daigle
- Standards Campaign-L. St.Amour
- Next Generation Leaders-B. Graham
- Internet Academy-J. McNerney
Note: Identity Management Services-has been deemed per discussions with the Board and the Exec. Committee to be deemed important but not a significant revenue generator therefore it is being moved to a project within the Trust & Identity Initiative.
PROPOSED RESOLUTION: None Required, but will be looking for Board Input
19:50-20:05 (0:15)
6. Open Internetworking-Net Neutrality-S. Wentworth
PURPOSE: Update on ISOC’s Open Internetworking-Net Neutrality efforts
PROPOSED RESOLUTION: None Required but will review existing sense of the board and propose update if appropriate.
The board developed and approved the following as the sense of the board at the July 24-25, 2009 Board meeting:
“The board reaffirms the importance of the Internet model and the importance of preserving the values of openness, diversity, open development of standards, freedom of expression, freedom of choice, freedom of end-to-end information flow, interoperability, and innovation. The board recognizes also that this model will face several challenges in the future from a changing environment and it is important that the Internet model should acknowledge that a variety of networks and possible uses of Internet protocols will exist and be open enough to fit the expectations of all stakeholder in different aspects, such as governance, business models, and access. The board will continue this work with the staff to develop and prioritize the consequences for ISOC strategy.”
20:05-20:15 (0:10)
7. Identity Firefox Plug-In-A. Pisanty
PURPOSE: Discussion on strategic project alignment vis-à-vis ISOC mission
PROPOSED RESOLUTION: None Required
20:15-20:25 (0.10)
8. Review W3C Status-L. St. Amour
PURPOSE: Review Progress against expectations per Board Resolution 2009-33:
PROPOSED RESOLUTION: None Required at this time
20:25-20:35 (0:10)
9. Discussion on format of future ISOC Board meetings-R. Echeberria
PURPOSE: Review expectations
PROPOSED RESOLUTION: None Required0
20:35-20:40 (0:05)
10. Approve the 2011 Board Work Plan meetings-R. Echeberria
PURPOSE: Review and agree 2011 Board Work Plan
PROPOSED RESOLUTION: None Required
20:40-20:50 (0:10)
11. AOB
a). 2011 Board Meeting Dates (refer to Board Work Plan)-R. Echeberria
PURPOSE: Review and agree 2011 Board Meeting Dates
PROPOSED RESOLUTION: None Required
Closed Session-Trustees and Executive Team Only
20:50-21:00 (0:10)
12. PIR Board of Directors Appointments for 2011-L. St.Amour
PURPOSE: Review and approve the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2011.
Resolution 10-XX: Approval of the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2011.
RESOLVED that the Call for Candidates and timetable for the 2011 PIR Board of Directors Appointment is approved.
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