Date: 2015-10-14
Committee: Executive Committee of BoT
Document: Excomm-2015-10
Status: Confirmed
Maintainer: Minutes taken by Scott Bradner.
Access: Unlimited
Present:
Scott Bradner (Secretary)
Kathy Brown (President)
Hans Peter Dittler
Bob Hinden (Chair, BoT Chair)
Jason Livingood
Sean Turner (Treasurer)
Apologies were received from Narelle Clark.
Also Present:
Kevin Craemer (ISOC staff)
Greg Kapfer (ISOC staff) (for part of the meeting)
The Executive Committee of the ISOC Board met on Wednesday, 14 October, 2015 from 8:05 PM to 9:48 PM UTC via teleconference.
1. Opening Comments
Bob opened the meeting at 8:05 PM. He asked if anyone had any conflict of interest with any of the agenda items. No one indicated any conflicts.
2. Approve minutes of 2 September Executive Committee call
The minutes of the 2 September Executive Committee call were approved.
3. Status report on PIR Nominations
Jason provided an update on the status of the PIR Nominations Process and call. He said that the schedule and call were ready for approval during the 15 October board teleconference.
4. Review agenda for 15 October Board teleconference and the draft agenda for Yokohama Board meeting
Bob opened a discussion on the agenda for the board teleconference and the draft agenda for Yokohama Board meeting. The Executive Committee did not recommend any changes.
5. IANA Transition
Kathy provided, and the Executive Committee discussed, an update of the status of the IANA Transition.
Greg Kapfer joined the call at this point.
6. PIR Long Range Projections
Greg Kapfer reviewed, and the Executive Committee discussed, the projections PIR has made for OnGood and Enset.
7. AOB
7/a Chapter advisory board
Kathy said that the election of chapter advisory board officers has concluded and the results will be posted tomorrow.
The meeting was adjourned at 9:48 pm.
All Board Executive Committee Meeting Minutes