Date: 2016-10-06
Committee: Executive Committee of BoT
Document: Excomm-2016-10
Status: Confirmed
Maintainer: Minutes taken by John Levine.
Access: Unlimited
Present:
Kathy Brown (President)
Gonzalo Camarillo (Chair, BoT Chair)
Sean Turner (Treasurer)
John Levine (Secretary)
Hans Peter Dittler
Desiree Miloshevic
Alice Munyua
Also Present:
Kevin Craemer (ISOC staff)
The Executive Committee of the ISOC BoT met on Thursday, 6 October, 2016 from 15:01 to 16:21 UTC via teleconference.
1. Opening comments
Gonzalo asked if anyone had any conflict of interest with any of the agenda items. Desiree noted a conflict with the PIR item.
2. Approve minutes of September 1 meeting
The committee approved the minutes.
3. CEO Updates
Kathy reviewed recent ISOC activity, including staff activity in the recently completed IANA transition, the InterCommunity event, and the recent staff retreat.
4. Discussion of agenda for 14 October board meeting
Gonzalo reviewed the proposed agenda.
5. Open Board Session in Hyderabad
Desiree discussed the timing and structure of the open session at the upcoming Hyderabad meeting, and how people would arrange to participate.
6. ISOC’s relationship with the W3C
Desiree discussed ISOC’s relationship with the W3C.
Desiree left the meeting at 15:59
7. Discussion of meeting dates
Tentatively putting mid-year meeting with they Africa Internet Summit in Kenya at the end of May.
8. Discussion of proposed PIR Call for Nominations and Timeline
Hans Peter reviewed the planned process and timeline.
9. AOB
Gonzalo led a discussion of proposed meeting with members of the ICANN board in Hyderabad.
Gonzalo showed the task dashboard he’s created on the board wiki, for the use of other trustees.
All Board Executive Committee Meeting Minutes