18:14:24	 From  Thomas Lowenhaupt : hello
18:28:29	 From  Avri Doria : but we do have to resolve the Pres-ExecDirector issue first.
18:34:49	 From  Thomas Lowenhaupt : hello again - (I can hear now)
18:43:04	 From  Thomas Lowenhaupt : The mission of (ISOC-NY) is:

    in support of ISOC, to assure the beneficial, open evolution of the global Internet,
    to promote local initiatives, maximize the societal benefits which the Internet can bring to the New York area, and
    to advance the professional development of ISOC members in the New York area.
18:50:10	 From  Avri Doria : are we transiting to the chair/v-chair model?
18:52:09	 From  Avri Doria : do we have the moeny for an Exec Director at the moment?  as i understand it has beeen 2 months since we had one (formally speaking)
18:58:21	 From  Avri Doria : does this meeting have a cahir.  do we know how to speak one at a time and take turns?
18:58:50	 From  Andrea Garcia : good night to everyone
19:22:23	 From  Thomas Lowenhaupt : We need a mission focus. Today the city announced secure.nyc. Our current mission, bullet 2 is  "to promote local initiatives, maximize the societal benefits which the Internet can bring to the New York area"
19:22:34	 From  Reuben : we need clear mission to raise funds
19:23:19	 From  Reuben : and concrete activities
19:23:43	 From  Andrea Garcia : I got a positive results to rising funds throughout partnerships….
19:24:03	 From  Andrea Garcia : partnerships is good way to rising funds….
19:26:19	 From  Andrea Garcia : making partnerships with civil industry…we can act in education and getting colboartion to Internet Society
19:26:30	 From  Andrea Garcia : collaboration
19:29:18	 From  Andrea Garcia : What Do you think that setting workshop in poor school? maybe we can teach in poor school and the civil industry can donate something to us: partnership to development the 2030 agenda in a education goal
19:35:12	 From  Thomas Lowenhaupt : +1 to strategy to mission, to acquiring resources to implement
19:49:59	 From  Thomas Lowenhaupt : agm?
19:53:01	 From  Reuben : have to sign off. thanks
19:54:17	 From  Avri Doria : do we have an actual budget? I feel remiss, but i do not remember ever reviewing one.
19:57:23	 From  Avri Doria : navel gazing, finally something we are good  at. 
20:03:13	 From  Thomas Lowenhaupt : good meeting... progress... thanks to all... got to go... bye