http://isoc-ny.org/wiki/api.php?action=feedcontributions&user=Joly&feedformat=atomWiki - User contributions [en]2024-03-19T12:48:56ZUser contributionsMediaWiki 1.26.3http://isoc-ny.org/wiki/index.php?title=Meetings&diff=2364Meetings2024-02-27T07:15:22Z<p>Joly: /* 2024 */</p>
<hr />
<div>Minutes of ISOC-NY meetings<br />
<br />
==2024==<br />
* [[Board meeting - February 26 2024]] ([https://isoc-ny.org/minutes/2024-02-26_isoc-ny_bod.pdf minutes])<br />
* [https://isoc-ny.org/minutes/2024-01-08_isoc-ny_bod.pdf Board meeting - January 8 2024]<br />
<br />
==2023==<br />
* [https://isoc-ny.org/minutes/2023-12-18_isoc-ny_bod.pdf Board meeting - December 18 2023]<br />
* [https://isoc-ny.org/minutes/2023-08-31_isoc-ny_bod.pdf Board meeting - August 31 2023]<br />
<br />
==2022==<br />
* [https://isoc-ny.org/minutes/2022-10-11_isoc-ny_bod.pdf Board meeting - October 10 2022]<br />
* [https://isoc-ny.org/minutes/2022-09-06_isoc-ny_bod.pdf Board meeting - September 6 2022]<br />
<br />
==2021==<br />
* [https://isoc-ny.org/minutes/2021-11-09_isoc-ny_bod.pdf Board meeting - November 9 2021]<br />
* [https://isoc-ny.org/minutes/2021-06-08_isoc-ny_bod.pdf Board meeting - June 8 2021]<br />
<br />
==2020==<br />
* [https://isoc-ny.org/minutes/2020-02-14_isoc-ny_bod.pdf Board meeting - February 14 2020]<br />
<br />
==2019==<br />
<br />
* [http://isoc-ny.org/minutes/2019-12-05_isoc-ny_bod.pdf Board meeting - Dec 05 2019]<br />
* [http://isoc-ny.org/minutes/2019-04-23_isoc-ny_bod.pdf Board meeting - Apr 23 2019]<br />
* [http://isoc-ny.org/minutes/2019-02-11_isoc-ny_bod.pdf Board meeting - Feb 11 2019]<br />
<br />
==2018==<br />
<br />
* [http://isoc-ny.org/minutes/2018-12-03_isoc-ny_bod.pdf Board meeting - Dec 3 2018]<br />
* [http://isoc-ny.org/minutes/2018-09-05_isoc-ny_bod.pdf Board meeting - Sep 5 2018]<br />
* [[Board e-mails - Aug 30 2018]] (appointment of Acting Secretary)<br />
* [[Board e-mails - Aug 28 2018]] (election of President)<br />
* [[Board meeting - Aug 13 2018]]<br />
* [[Board meeting - Jun 4 2018]]<br />
* [[Board meeting - Apr 2 2018]] <br />
* [[Board meeting - Mar 5 2018]]<br />
* [[Board Meeting - Jan 2 2018]]<br />
<br />
==2016==<br />
* [[Digital Privacy Meeting @ Civic Hall - July 20, 2016]]<br />
* [[(social) Meeting - June 2 2016]]<br />
* [[eMeeting - May 10 2016]]<br />
<br />
==2015==<br />
*[[E-Meeting - Nov 2 2015]] (NYC Mesh proposal)<br />
* [[Meeting - Oct 22 2015]]<br />
<br />
==2011-2015== <br />
* In 2010-2015 we have been doing planning less formally via mailing lists<br />
*[[Meeting_-_Dec_06_2011|Meeting - Dec 06 2011]]<br />
<br />
==2010==<br />
*[[Meeting_-_Mar_02_2010|Meeting - Mar 02 2010]]<br />
*[[Meeting_-_Jan_28_2010|Meeting - Jan 28 2010]]<br />
<br />
==2009==<br />
*[[Meeting_-_Feb_19_2009|Meeting - Feb 19 2009]]<br />
*[[Meeting_-_Jan_13_2009|Meeting - Jan 13 2009]]<br />
<br />
==2008==<br />
<br />
*[[Meeting_-_Dec_9_2008|Meeting - Dec 9 2008]]<br />
*[[Meeting_-_Nov_25_2008|Meeting - Nov 25 2008]]<br />
*[[Meeting_-_Oct_21_2008|Meeting - Oct 21 2008]]<br />
*[[Meeting_-_Aug_14_2008|Meeting - Aug 14 2008]]<br />
*[[Meeting_-_Jul_17_2008|Meeting - Jul 17 2008]]<br />
*[[Meeting_-_Jun_19_2008|Meeting - Jun 19 2008]]<br />
*[[Meeting_-_May_15_2008|Meeting - May 15 2008]]<br />
*[[Meeting_-_Apr_17_2008|Meeting - Apr 17 2008]]<br />
*[[Meeting_-_Mar_13_2008|Meeting - Mar 13 2008]]<br />
*[[Meeting_-_Feb_19_2008|Meeting - Feb 19 2008]]<br />
<br />
==2007==<br />
<br />
*[http://www.isoc-ny.org/minutes/ISOC_NY_Minutes_3_15_07.odt Mar 15 2007] (odt)<br />
*[http://www.isoc-ny.org/minutes/isocny-feb-2007.pdf Feb 2007]<br />
<br />
<br />
==2006==<br />
*[http://www.isoc-ny.org/minutes/isocny-dec-2006.pdf Dec 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-nov-2006-revised.odt Nov 2006 revised] (odt)<br />
*[http://www.isoc-ny.org/minutes/isocny-nov2006.pdf Nov 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-aug-oct2006.pdf Aug - Sep - Oct 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-may-july2006.pdf May - July 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-may2006.pdf May 2006]<br />
*[[Meeting - Feb 16 2006]]<br />
*[http://www.isoc-ny.org/minutes/isoc-ny-dec2005.pdf Jan 2006]<br />
<br />
==2005==<br />
*[http://www.isoc-ny.org/minutes/isoc-dec-2005.pdf Dec 2005]<br />
*[[Meeting - Sep 15 2005]] <br />
*[[Meeting - July 21 2005]]<br />
*[[Meeting - Jun 16 2005]]<br />
*[[Meeting - Apr 21 2005]]<br />
*[[Meeting - Mar 17 2005]]<br />
*[[Meeting - Jan 20 2005]]<br />
<br />
==2004==<br />
*[[Meeting - Nov 18 2004]]<br />
*[[Meeting - Oct 21 2004]] <br />
*[[Meeting - Sep 16 2004]]<br />
*[[Meeting - Aug 19 2004]]<br />
*[[Meeting - Jul 15 2004]]<br />
*[[Meeting - Jun 17 2004]]<br />
*[[Meeting - May 20 2004]]<br />
<br />
==2003==<br />
<br />
* See [http://web.archive.org/web/20050204035702/http://isoc-ny.org/modules.php?name=Content archive.org]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Board_meeting_-_February_26_2024&diff=2363Board meeting - February 26 20242024-02-27T06:01:59Z<p>Joly: </p>
<hr />
<div><br />
<br />
ISOC-NY Board meeting - February 26 2024<br />
* [http://isoc-ny.org/minutes/2024-02-26_isoc-ny_bod.pdf Minutes]<br />
<br />
Greg Shatan, Danny Glix, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain, Dawn Arce-Rodriguez, Doug Frazier, Dave Burstein, Phil Davis<br />
<br />
1. Welcome<br />
2. Review Agenda<br />
3. Approve Minutes<br />
4. Scheduling Member Meetings<br />
5. Scheduling Board Meetings<br />
6. ISOC Issues<br />
a. ISOC Board Election<br />
i. Questions for Candidates<br />
ii. Election Process<br />
b. ISOC Board Meeting Process<br />
c. ChAC advice<br />
7. ISOC-NY Board Membership (Elections Committee?)<br />
a. Participation concerns<br />
b. Resignation of Danny Glix<br />
c. Desire of Sherry Antoine to rejoin Board<br />
8. Proposed ISOC-NY Activities<br />
a. Fiscal sponsorship for ISOC LIVE<br />
b. Mar 5 webinar with AccessNow, partnered with ISOC DC<br />
c. School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
d. HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
e. Universal Access Day: March 28 (co-sponsored with NARALO)<br />
f. Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
10. Newsletter Progress Report<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
13. Any Other Business<br />
14. Adjourn<br />
<br />
1. Welcome<br />
* 6:48 pm<br />
* Noted absence of Andrea Romaoli Garcia & Nayeem Ghori<br />
2. Review Agenda<br />
* Approved<br />
3. Approve Minutes<br />
* old logo needs to be replaced<br />
* Action item - create mailing lists for committees - '''done'''.<br />
* '''Approved'''<br />
4. Scheduling Member Meetings<br />
* Mar 12 6:30pm - Danny Glix presentation<br />
5. Scheduling Board Meetings<br />
* Apr 2 / Apr 30 / May 28<br />
6. ISOC Issues<br />
* ISOC Board Election<br />
*** Maureen Hilyard & Luis Martinez<br />
** Questions for Candidates<br />
*** Dave has formulated [[Proposed questions for ISOC Board Candidates]]<br />
** Election Process<br />
*** Candidate forum (Mar 8-22) Mar 14<br />
*** '''ACTION''' Organize live call? Joint with DC? If ISOC doesn't. Namra to moderate? <br />
* ISOC Board Meeting Process<br />
** Organizational election - Can candidates canvas, or does ISOC send out candidate statements.<br />
** '''MOTION''' To recommend to the Internet Society that:<br />
*** It provide Organization BOT Candidates with a complete list with contact information for the right person be distributed, or the election committee sends out three mailings with up to 400 words from each candidate.<br />
*** That the board allocate 5% of the time to statements and questions from chapters and members, with a five minute limit<br />
*** That board members vote on this near the beginning of the meeting. <br />
*** That the ISOC board appoint a committee to consider financing of chapters, to a level of 10% of gross revenues, comprising two board members and chapter reps, which will report back expeditiously to the board.<br />
*** That the Chapters Committee convene an urgent process for ISOC improvement.<br />
*** That most BoT proposals be circulated for comment at least 5 days before the meeting<br />
*** That ISOC Policy shall be made in an open and transparent fashion, taking into consideration the views and opinions of all members.<br />
** '''Approved.'''<br />
7. ISOC-NY Board Membership <br />
* Resignation of Danny Glix<br />
** Danny Glix, is now a Cybersecurity SIG officer thus resigns from the board. <br />
* Desire of Sherry Antoine to rejoin Board has been expressed.<br />
** '''MOTION''': ask Sherry Antoine to rejoin board. '''Approved.'''<br />
8. Proposed ISOC-NY Activities<br />
* Fiscal sponsorship for ISOC LIVE<br />
** '''MOTION''': Approve a fiscal sponsorship arrangement for ISOC LIVE. '''Approved.'''<br />
* Mar 5 webinar with Access Now, partnered with ISOC DC<br />
**Access Now's Giulio Coppi will present [https://www.accessnow.org/private-tech-humanitarian-mapping/ this report]<br />
<br />
* School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
* HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
** '''MOTION''' Small grant application for $5k for HOPE Webcasting.<br />
* Universal Access Day: March 28 (co-sponsored with NARALO) Webinar - Time TBD<br />
* Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
* Nothing to report.<br />
10. Newsletter Progress Report<br />
* '''MOTION''': Approve small grant $5k application for engagement outreach. '''Approved.''' <br />
* Deadline: Thursday<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
* Take offline<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
* Take offline<br />
13. Any Other Business<br />
* None<br />
14. Adjourn<br />
* 8:42pm</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Board_meeting_-_February_26_2024&diff=2362Board meeting - February 26 20242024-02-27T01:48:54Z<p>Joly: </p>
<hr />
<div><br />
<br />
ISOC-NY Board meeting - February 26 2024<br />
<br />
Greg Shatan, Danny Glix, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain, Dawn Arce-Rodriguez, Doug Frazier, Dave Burstein, Phil Davis<br />
<br />
1. Welcome<br />
2. Review Agenda<br />
3. Approve Minutes<br />
4. Scheduling Member Meetings<br />
5. Scheduling Board Meetings<br />
6. ISOC Issues<br />
a. ISOC Board Election<br />
i. Questions for Candidates<br />
ii. Election Process<br />
b. ISOC Board Meeting Process<br />
c. ChAC advice<br />
7. ISOC-NY Board Membership (Elections Committee?)<br />
a. Participation concerns<br />
b. Resignation of Danny Glix<br />
c. Desire of Sherry Antoine to rejoin Board<br />
8. Proposed ISOC-NY Activities<br />
a. Fiscal sponsorship for ISOC LIVE<br />
b. Mar 5 webinar with AccessNow, partnered with ISOC DC<br />
c. School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
d. HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
e. Universal Access Day: March 28 (co-sponsored with NARALO)<br />
f. Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
10. Newsletter Progress Report<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
13. Any Other Business<br />
14. Adjourn<br />
<br />
1. Welcome<br />
* 6:48 pm<br />
* Noted absence of Andrea Romaoli Garcia & Nayeem Ghori<br />
2. Review Agenda<br />
* Approved<br />
3. Approve Minutes<br />
* old logo needs to be replaced<br />
* Action item - create mailing lists for committees - '''done'''.<br />
* '''Approved'''<br />
4. Scheduling Member Meetings<br />
* Mar 12 6:30pm - Danny Glix presentation<br />
5. Scheduling Board Meetings<br />
* Apr 2 / Apr 30 / May 28<br />
6. ISOC Issues<br />
* ISOC Board Election<br />
*** Maureen Hilyard & Luis Martinez<br />
** Questions for Candidates<br />
*** Dave has formulated [[Proposed questions for ISOC Board Candidates]]<br />
** Election Process<br />
*** Candidate forum (Mar 8-22) Mar 14<br />
*** '''ACTION''' Organize live call? Joint with DC? If ISOC doesn't. Namra to moderate? <br />
* ISOC Board Meeting Process<br />
** Organizational election - Can candidates canvas, or does ISOC send out candidate statements.<br />
** '''MOTION''' To recommend to the Internet Society that:<br />
*** It provide Organization BOT Candidates with a complete list with contact information for the right person be distributed, or the election committee sends out three mailings with up to 400 words from each candidate.<br />
*** That the board allocate 5% of the time to statements and questions from chapters and members, with a five minute limit<br />
*** That board members vote on this near the beginning of the meeting. <br />
*** That the ISOC board appoint a committee to consider financing of chapters, to a level of 10% of gross revenues, comprising two board members and chapter reps, which will report back expeditiously to the board.<br />
*** That the Chapters Committee convene an urgent process for ISOC improvement.<br />
*** That most BoT proposals be circulated for comment at least 5 days before the meeting<br />
*** That ISOC Policy shall be made in an open and transparent fashion, taking into consideration the views and opinions of all members.<br />
** '''Approved.'''<br />
7. ISOC-NY Board Membership <br />
* Resignation of Danny Glix<br />
** Danny Glix, is now a Cybersecurity SIG officer thus resigns from the board. <br />
* Desire of Sherry Antoine to rejoin Board has been expressed.<br />
** '''MOTION''': ask Sherry Antoine to rejoin board. '''Approved.'''<br />
8. Proposed ISOC-NY Activities<br />
* Fiscal sponsorship for ISOC LIVE<br />
** '''MOTION''': Approve a fiscal sponsorship arrangement for ISOC LIVE. '''Approved.'''<br />
* Mar 5 webinar with Access Now, partnered with ISOC DC<br />
**Access Now's Giulio Coppi will present [https://www.accessnow.org/private-tech-humanitarian-mapping/ this report]<br />
<br />
* School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
* HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
** '''MOTION''' Small grant application for $5k for HOPE Webcasting.<br />
* Universal Access Day: March 28 (co-sponsored with NARALO) Webinar - Time TBD<br />
* Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
* Nothing to report.<br />
10. Newsletter Progress Report<br />
* '''MOTION''': Approve small grant $5k application for engagement outreach. '''Approved.''' <br />
* Deadline: Thursday<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
* Take offline<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
* Take offline<br />
13. Any Other Business<br />
* None<br />
14. Adjourn<br />
* 8:42pm</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Board_meeting_-_February_26_2024&diff=2361Board meeting - February 26 20242024-02-27T01:48:06Z<p>Joly: </p>
<hr />
<div><br />
<br />
ISOC-NY Board meeting - February 26 2024<br />
<br />
Greg Shatan, Danny Glix, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain, Dawn Arce-Rodriguez, Doug Frazier, Dave Burstein, Phil Davis<br />
<br />
1. Welcome<br />
2. Review Agenda<br />
3. Approve Minutes<br />
4. Scheduling Member Meetings<br />
5. Scheduling Board Meetings<br />
6. ISOC Issues<br />
a. ISOC Board Election<br />
i. Questions for Candidates<br />
ii. Election Process<br />
b. ISOC Board Meeting Process<br />
c. ChAC advice<br />
7. ISOC-NY Board Membership (Elections Committee?)<br />
a. Participation concerns<br />
b. Resignation of Danny Glix<br />
c. Desire of Sherry Antoine to rejoin Board<br />
8. Proposed ISOC-NY Activities<br />
a. Fiscal sponsorship for ISOC LIVE<br />
b. Mar 5 webinar with AccessNow, partnered with ISOC DC<br />
c. School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
d. HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
e. Universal Access Day: March 28 (co-sponsored with NARALO)<br />
f. Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
10. Newsletter Progress Report<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
13. Any Other Business<br />
14. Adjourn<br />
<br />
1. Welcome<br />
* 6:48 pm<br />
* Noted absence of Andrea Romaoli Garcia & Nayeem Ghori<br />
2. Review Agenda<br />
* Approved<br />
3. Approve Minutes<br />
* old logo needs to be replaced<br />
* Action item - create mailing lists for committees - done.<br />
* Approved<br />
4. Scheduling Member Meetings<br />
* Mar 12 6:30pm - Danny Glix presentation<br />
5. Scheduling Board Meetings<br />
* Apr 2 / Apr 30 / May 28<br />
6. ISOC Issues<br />
* ISOC Board Election<br />
*** Maureen Hilyard & Luis Martinez<br />
** Questions for Candidates<br />
*** Dave has formulated [[Proposed questions for ISOC Board Candidates]]<br />
** Election Process<br />
*** Candidate forum (Mar 8-22) Mar 14<br />
*** '''ACTION''' Organize live call? Joint with DC? If ISOC doesn't. Namra to moderate? <br />
* ISOC Board Meeting Process<br />
** Organizational election - Can candidates canvas, or does ISOC send out candidate statements.<br />
** '''MOTION''' To recommend to the Internet Society that:<br />
*** It provide Organization BOT Candidates with a complete list with contact information for the right person be distributed, or the election committee sends out three mailings with up to 400 words from each candidate.<br />
*** That the board allocate 5% of the time to statements and questions from chapters and members, with a five minute limit<br />
*** That board members vote on this near the beginning of the meeting. <br />
*** That the ISOC board appoint a committee to consider financing of chapters, to a level of 10% of gross revenues, comprising two board members and chapter reps, which will report back expeditiously to the board.<br />
*** That the Chapters Committee convene an urgent process for ISOC improvement.<br />
*** That most BoT proposals be circulated for comment at least 5 days before the meeting<br />
*** That ISOC Policy shall be made in an open and transparent fashion, taking into consideration the views and opinions of all members.<br />
** '''Approved.'''<br />
7. ISOC-NY Board Membership <br />
* Resignation of Danny Glix<br />
** Danny Glix, is now a Cybersecurity SIG officer thus resigns from the board. <br />
* Desire of Sherry Antoine to rejoin Board has been expressed.<br />
** '''MOTION''': ask Sherry Antoine to rejoin board. '''Approved.'''<br />
8. Proposed ISOC-NY Activities<br />
* Fiscal sponsorship for ISOC LIVE<br />
** '''MOTION''': Approve a fiscal sponsorship arrangement for ISOC LIVE. '''Approved.'''<br />
* Mar 5 webinar with Access Now, partnered with ISOC DC<br />
**Access Now's Giulio Coppi will present [https://www.accessnow.org/private-tech-humanitarian-mapping/ this report]<br />
<br />
* School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
* HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
** '''MOTION''' Small grant application for $5k for HOPE Webcasting.<br />
* Universal Access Day: March 28 (co-sponsored with NARALO) Webinar - Time TBD<br />
* Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
* Nothing to report.<br />
10. Newsletter Progress Report<br />
* '''MOTION''': Approve small grant $5k application for engagement outreach. '''Approved.''' <br />
* Deadline: Thursday<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
* Take offline<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
* Take offline<br />
13. Any Other Business<br />
* None<br />
14. Adjourn<br />
* 8:42pm</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Board_meeting_-_February_26_2024&diff=2360Board meeting - February 26 20242024-02-27T01:46:32Z<p>Joly: </p>
<hr />
<div><br />
<br />
ISOC-NY Board meeting - February 26 2024<br />
<br />
Greg Shatan, Danny Glix, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain, Dawn Arce-Rodriguez, Doug Frazier, Dave Burstein, Phil Davis<br />
<br />
1. Welcome<br />
2. Review Agenda<br />
3. Approve Minutes<br />
4. Scheduling Member Meetings<br />
5. Scheduling Board Meetings<br />
6. ISOC Issues<br />
a. ISOC Board Election<br />
i. Questions for Candidates<br />
ii. Election Process<br />
b. ISOC Board Meeting Process<br />
c. ChAC advice<br />
7. ISOC-NY Board Membership (Elections Committee?)<br />
a. Participation concerns<br />
b. Resignation of Danny Glix<br />
c. Desire of Sherry Antoine to rejoin Board<br />
8. Proposed ISOC-NY Activities<br />
a. Fiscal sponsorship for ISOC LIVE<br />
b. Mar 5 webinar with AccessNow, partnered with ISOC DC<br />
c. School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
d. HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
e. Universal Access Day: March 28 (co-sponsored with NARALO)<br />
f. Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
10. Newsletter Progress Report<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
13. Any Other Business<br />
14. Adjourn<br />
<br />
1. Welcome<br />
* 6:48 pm<br />
* Noted absence of Andrea Romaoli Garcia & Nayeem Ghori<br />
2. Review Agenda<br />
* Approved<br />
3. Approve Minutes<br />
* old logo needs to be replaced<br />
* Action item - create mailing lists for committees - done.<br />
* Approved<br />
4. Scheduling Member Meetings<br />
* Mar 12 6:30pm - Danny Glix presentation<br />
5. Scheduling Board Meetings<br />
* Apr 2 / Apr 30 / May 28<br />
6. ISOC Issues<br />
* ISOC Board Election<br />
*** Maureen Hilyard & Luis Martinez<br />
** Questions for Candidates<br />
*** Dave has formulated [[Proposed questions for ISOC Board Candidates]]<br />
** Election Process<br />
*** Candidate forum (Mar 8-22) Mar 14<br />
*** '''ACTION''' Organize live call? Joint with DC? If ISOC doesn't. Namra to moderate? <br />
* ISOC Board Meeting Process<br />
** Organizational election - Can candidates canvas, or does ISOC send out candidate statements.<br />
** '''MOTION''' To recommend to the Internet Society that:<br />
*** It provide Organization BOT Candidates with a complete list with contact information for the right person be distributed, or the election committee sends out three mailings with up to 400 words from each candidate.<br />
*** That the board allocate 5% of the time to statements and questions from chapters and members, with a five minute limit<br />
*** That board members vote on this near the beginning of the meeting. <br />
*** That the ISOC board appoint a committee to consider financing of chapters, to a level of 10% of gross revenues, comprising two board members and chapter reps, which will report back expeditiously to the board.<br />
*** That the Chapters Committee convene an urgent process for ISOC improvement.<br />
*** That most BoT proposals be circulated for comment at least 5 days before the meeting<br />
*** That ISOC Policy shall be made in an open and transparent fashion, taking into consideration the views and opinions of all members.<br />
** '''Approved.'''<br />
7. ISOC-NY Board Membership <br />
* Resignation of Danny Glix<br />
** Danny Glix, is now a Cybersecurity SIG officer thus resigns from the board. <br />
* Desire of Sherry Antoine to rejoin Board has been expressed.<br />
** '''MOTION''': ask Sherry Antoine to rejoin board. '''Approved.'''<br />
8. Proposed ISOC-NY Activities<br />
* Fiscal sponsorship for ISOC LIVE<br />
** '''MOTION''': Approve a fiscal sponsorship arrangement for ISOC LIVE. '''Approved.'''<br />
* Mar 5 webinar with Access Now, partnered with ISOC DC<br />
* School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
* HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
** '''MOTION''' Small grant application for $5k for HOPE Webcasting.<br />
* Universal Access Day: March 28 (co-sponsored with NARALO) Webinar- Time TBD<br />
* Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
* Nothing to report.<br />
10. Newsletter Progress Report<br />
* '''MOTION''': Approve small grant $5k application for engagement outreach. '''Approved.''' <br />
* Deadline: Thursday<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
* Take offline<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
* Take offline<br />
13. Any Other Business<br />
* None<br />
14. Adjourn<br />
* 8:42pm</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Board_meeting_-_February_26_2024&diff=2359Board meeting - February 26 20242024-02-27T01:45:19Z<p>Joly: </p>
<hr />
<div><br />
<br />
ISOC-NY Board meeting - February 26 2024<br />
<br />
Greg Shatan, Danny Glix, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain, Dawn Arce-Rodriguez, Doug Frazier, Dave Burstein, Phil Davis<br />
<br />
1. Welcome<br />
2. Review Agenda<br />
3. Approve Minutes<br />
4. Scheduling Member Meetings<br />
5. Scheduling Board Meetings<br />
6. ISOC Issues<br />
a. ISOC Board Election<br />
i. Questions for Candidates<br />
ii. Election Process<br />
b. ISOC Board Meeting Process<br />
c. ChAC advice<br />
7. ISOC-NY Board Membership (Elections Committee?)<br />
a. Participation concerns<br />
b. Resignation of Danny Glix<br />
c. Desire of Sherry Antoine to rejoin Board<br />
8. Proposed ISOC-NY Activities<br />
a. Fiscal sponsorship for ISOC LIVE<br />
b. Mar 5 webinar with AccessNow, partnered with ISOC DC<br />
c. School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
d. HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
e. Universal Access Day: March 28 (co-sponsored with NARALO)<br />
f. Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
10. Newsletter Progress Report<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
13. Any Other Business<br />
14. Adjourn<br />
<br />
1. Welcome<br />
* 6:48 pm<br />
* Noted absence of Andrea Romaoli Garcia & Nayeem Ghori<br />
2. Review Agenda<br />
* Approved<br />
3. Approve Minutes<br />
* old logo needs to be replaced<br />
* Action item - create mailing lists for committees - done.<br />
* Approved<br />
4. Scheduling Member Meetings<br />
* Mar 12 6:30pm - Danny Glix presentation<br />
5. Scheduling Board Meetings<br />
* Apr 2 / Apr 30 / May 28<br />
6. ISOC Issues<br />
* ISOC Board Election<br />
*** Maureen Hilyard & Luis Martinez<br />
** Questions for Candidates<br />
*** Dave has formulated [[Proposed questions for ISOC Board Candidates]]<br />
** Election Process<br />
*** Candidate forum (Mar 8-22) Mar 14<br />
*** '''ACTION''' Organize live call? Joint with DC? If ISOC doesn't. Namra to moderate? <br />
* ISOC Board Meeting Process<br />
** Organizational election - Can candidates canvas, or does ISOC send out candidate statements.<br />
** '''MOTION''' To recommend to the Internet Society that:<br />
*** It provide Organization BOT Candidates with a complete list with contact information for the right person be distributed, or the election committee sends out three mailings with up to 400 words from each candidate.<br />
*** That the board allocate 5% of the time to statements and questions from chapters and members, with a five minute limit<br />
*** That board members vote on this near the beginning of the meeting. <br />
*** That the ISOC board appoint a committee to consider financing of chapters, to a level of 10% of gross revenues, comprising two board members and chapter reps, which will report back expeditiously to the board.<br />
*** That the Chapters Committee convene an urgent process for ISOC improvement.<br />
*** That most BoT proposals be circulated for comment at least 5 days before the meeting<br />
*** That ISOC Policy shall be made in an open and transparent fashion, taking into consideration the views and opinions of all members.<br />
** '''Approved.'''<br />
7. ISOC-NY Board Membership <br />
* Resignation of Danny Glix<br />
** Danny Glix, is now an Cybersecurity SIG officer thus resigns from the board. <br />
* Desire of Sherry Antoine to rejoin Board<br />
** '''MOTION''': ask Sherry Antoine to rejoin board. '''Approved.'''<br />
8. Proposed ISOC-NY Activities<br />
* Fiscal sponsorship for ISOC LIVE<br />
** MOTION: Approve a fiscal sponsorship arrangement for ISOC LIVE. '''Approved.'''<br />
* Mar 5 webinar with Access Now, partnered with ISOC DC<br />
* School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
* HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
** '''MOTION''' Small grant application for $5k for HOPE Webcasting.<br />
* Universal Access Day: March 28 (co-sponsored with NARALO) Webinar- Time TBD<br />
* Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
* Nothing to report.<br />
10. Newsletter Progress Report<br />
* '''MOTION''': Approve small grant $5k application for engagement outreach. '''Approved.''' <br />
* Deadline: Thursday<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
* Take offline<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
* Take offline<br />
13. Any Other Business<br />
* None<br />
14. Adjourn<br />
* 8:42pm</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Proposed_questions_for_ISOC_Board_Candidates&diff=2358Proposed questions for ISOC Board Candidates2024-02-27T00:24:28Z<p>Joly: </p>
<hr />
<div>February 2024: Proposed questions for ISOC Board Candidates from Dave Burstein. <br />
<br />
==Introduction==<br />
To determine our vote, I think we should send each candidate a set of questions about the important issues facing ISOC. Suggestions welcome. Change freely but let's get them done<br />
<br />
==On Chapters & Membership:==<br />
* The Chapters Committee recommended that a small part of the ISOC budget, initially 3%, be allocated to active chapters to spend in furtherance of the ISOC mission. How can we make this happen? <br />
<br />
* How can we bring in more involvement from China, between 25% & 40% of global Internet users? Also, from the Arab world.<br />
<br />
==On ISOC policy:==<br />
* Should most ISOC policy be made in an open, transparent fashion, openly discussed and reflect the opinions of the membership and chapters? <br />
(Andrew has said some discussions with governments are most effective if kept private. That's a small fraction.)<br />
<br />
* Should the interests of the global South, more than 2/3rds of the global Internet, play an important role in ISOC's policymaking and decisions?<br />
<br />
* When ISOC is interacting with a specific government on policy, should the staff work with the local chapters whenever practical?<br />
<br />
* Should there be a way for members & chapters to get involved when we believe ISOC policy proposals are a mistake?<br />
<br />
==On ISOC operations== <br />
<br />
* Except on confidential matters, should ISOC be as open and transparent as practical?<br />
<br />
* Should ISOC - perhaps through a board committee - review all our programs to see which are working? <br />
(Zero-based budgeting is a good way to overcome institutional inertia. We're spending money on some things that haven't been effective for a while.)<br />
<br />
* Should ISOC payrates be comparable to other public interest advocacy groups in D.C.? <br />
<br />
==ISOC Elections==<br />
* Should candidates have a way to robustly communicate with the voters?<br />
<br />
* Should all sectors be expected to seek diversity in nominations?<br />
<br />
==In addition==<br />
In addition, should we ask candidates for reelection to describe their record on these issues?</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Proposed_questions_for_ISOC_Board_Candidates&diff=2356Proposed questions for ISOC Board Candidates2024-02-27T00:23:05Z<p>Joly: Joly moved page Some questions to Proposed questions for ISOC Board Candidates</p>
<hr />
<div>February 2024: Proposed questions for ISOC Board Candidates from Dave Burstein. Change freely but let's get them done<br />
<br />
==Introduction==<br />
To determine our vote, I think we should send each candidate a set of questions about the important issues facing ISOC. Suggestions welcome:<br />
<br />
==On Chapters & Membership:==<br />
* The Chapters Committee recommended that a small part of the ISOC budget, initially 3%, be allocated to active chapters to spend in furtherance of the ISOC mission. How can we make this happen? <br />
<br />
* How can we bring in more involvement from China, between 25% & 40% of global Internet users? Also, from the Arab world.<br />
<br />
==On ISOC policy:==<br />
* Should most ISOC policy be made in an open, transparent fashion, openly discussed and reflect the opinions of the membership and chapters? <br />
(Andrew has said some discussions with governments are most effective if kept private. That's a small fraction.)<br />
<br />
* Should the interests of the global South, more than 2/3rds of the global Internet, play an important role in ISOC's policymaking and decisions?<br />
<br />
* When ISOC is interacting with a specific government on policy, should the staff work with the local chapters whenever practical?<br />
<br />
* Should there be a way for members & chapters to get involved when we believe ISOC policy proposals are a mistake?<br />
<br />
==On ISOC operations== <br />
<br />
* Except on confidential matters, should ISOC be as open and transparent as practical?<br />
<br />
* Should ISOC - perhaps through a board committee - review all our programs to see which are working? <br />
(Zero-based budgeting is a good way to overcome institutional inertia. We're spending money on some things that haven't been effective for a while.)<br />
<br />
* Should ISOC payrates be comparable to other public interest advocacy groups in D.C.? <br />
<br />
==ISOC Elections==<br />
* Should candidates have a way to robustly communicate with the voters?<br />
<br />
* Should all sectors be expected to seek diversity in nominations?<br />
<br />
==In addition==<br />
In addition, should we ask candidates for reelection to describe their record on these issues?</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Some_questions&diff=2357Some questions2024-02-27T00:23:05Z<p>Joly: Joly moved page Some questions to Proposed questions for ISOC Board Candidates</p>
<hr />
<div>#REDIRECT [[Proposed questions for ISOC Board Candidates]]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Proposed_questions_for_ISOC_Board_Candidates&diff=2355Proposed questions for ISOC Board Candidates2024-02-27T00:22:41Z<p>Joly: Created page with "February 2024: Proposed questions for ISOC Board Candidates from Dave Burstein. Change freely but let's get them done ==Introduction== To determine our vote, I think we shoul..."</p>
<hr />
<div>February 2024: Proposed questions for ISOC Board Candidates from Dave Burstein. Change freely but let's get them done<br />
<br />
==Introduction==<br />
To determine our vote, I think we should send each candidate a set of questions about the important issues facing ISOC. Suggestions welcome:<br />
<br />
==On Chapters & Membership:==<br />
* The Chapters Committee recommended that a small part of the ISOC budget, initially 3%, be allocated to active chapters to spend in furtherance of the ISOC mission. How can we make this happen? <br />
<br />
* How can we bring in more involvement from China, between 25% & 40% of global Internet users? Also, from the Arab world.<br />
<br />
==On ISOC policy:==<br />
* Should most ISOC policy be made in an open, transparent fashion, openly discussed and reflect the opinions of the membership and chapters? <br />
(Andrew has said some discussions with governments are most effective if kept private. That's a small fraction.)<br />
<br />
* Should the interests of the global South, more than 2/3rds of the global Internet, play an important role in ISOC's policymaking and decisions?<br />
<br />
* When ISOC is interacting with a specific government on policy, should the staff work with the local chapters whenever practical?<br />
<br />
* Should there be a way for members & chapters to get involved when we believe ISOC policy proposals are a mistake?<br />
<br />
==On ISOC operations== <br />
<br />
* Except on confidential matters, should ISOC be as open and transparent as practical?<br />
<br />
* Should ISOC - perhaps through a board committee - review all our programs to see which are working? <br />
(Zero-based budgeting is a good way to overcome institutional inertia. We're spending money on some things that haven't been effective for a while.)<br />
<br />
* Should ISOC payrates be comparable to other public interest advocacy groups in D.C.? <br />
<br />
==ISOC Elections==<br />
* Should candidates have a way to robustly communicate with the voters?<br />
<br />
* Should all sectors be expected to seek diversity in nominations?<br />
<br />
==In addition==<br />
In addition, should we ask candidates for reelection to describe their record on these issues?</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Board_meeting_-_February_26_2024&diff=2354Board meeting - February 26 20242024-02-26T23:42:49Z<p>Joly: Created page with " ISOC-NY Board meeting - February 26 2024 Greg Shatan, Danny Glix, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain 1. Welcome 2. Revie..."</p>
<hr />
<div><br />
<br />
ISOC-NY Board meeting - February 26 2024<br />
<br />
Greg Shatan, Danny Glix, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain<br />
<br />
1. Welcome<br />
2. Review Agenda<br />
3. Approve Minutes<br />
4. Scheduling Member Meetings<br />
5. Scheduling Board Meetings<br />
6. ISOC Issues<br />
a. ISOC Board Election<br />
i. Questions for Candidates<br />
ii. Election Process<br />
b. ISOC Board Meeting Process<br />
7. ISOC-NY Board Membership (Elections Committee?)<br />
a. Participation concerns<br />
b. Resignation of Danny Glix<br />
c. Desire of Sherry Antoine to rejoin Board<br />
8. Proposed ISOC-NY Activities<br />
a. Fiscal sponsorship for ISOC LIVE<br />
b. Mar 5 webinar with AccessNow, partnered with ISOC DC<br />
c. School of Data. Mar 23 Webcast sponsorship. Tabling? <br />
d. HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.? Tabling? <br />
e. Universal Access Day: March 28 (co-sponsored with NARALO)<br />
f. Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved<br />
9. Committees Progress Reports<br />
10. Newsletter Progress Report<br />
11. Support for Extending ACP (Affordable Connectivity Program)<br />
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group<br />
13. Any Other Business<br />
14. Adjourn</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Meetings&diff=2353Meetings2024-02-26T23:35:59Z<p>Joly: /* 2024 */</p>
<hr />
<div>Minutes of ISOC-NY meetings<br />
<br />
==2024==<br />
* [[Board meeting - February 26 2024]]<br />
* [https://isoc-ny.org/minutes/2024-01-08_isoc-ny_bod.pdf Board meeting - January 8 2024]<br />
<br />
==2023==<br />
* [https://isoc-ny.org/minutes/2023-12-18_isoc-ny_bod.pdf Board meeting - December 18 2023]<br />
* [https://isoc-ny.org/minutes/2023-08-31_isoc-ny_bod.pdf Board meeting - August 31 2023]<br />
<br />
==2022==<br />
* [https://isoc-ny.org/minutes/2022-10-11_isoc-ny_bod.pdf Board meeting - October 10 2022]<br />
* [https://isoc-ny.org/minutes/2022-09-06_isoc-ny_bod.pdf Board meeting - September 6 2022]<br />
<br />
==2021==<br />
* [https://isoc-ny.org/minutes/2021-11-09_isoc-ny_bod.pdf Board meeting - November 9 2021]<br />
* [https://isoc-ny.org/minutes/2021-06-08_isoc-ny_bod.pdf Board meeting - June 8 2021]<br />
<br />
==2020==<br />
* [https://isoc-ny.org/minutes/2020-02-14_isoc-ny_bod.pdf Board meeting - February 14 2020]<br />
<br />
==2019==<br />
<br />
* [http://isoc-ny.org/minutes/2019-12-05_isoc-ny_bod.pdf Board meeting - Dec 05 2019]<br />
* [http://isoc-ny.org/minutes/2019-04-23_isoc-ny_bod.pdf Board meeting - Apr 23 2019]<br />
* [http://isoc-ny.org/minutes/2019-02-11_isoc-ny_bod.pdf Board meeting - Feb 11 2019]<br />
<br />
==2018==<br />
<br />
* [http://isoc-ny.org/minutes/2018-12-03_isoc-ny_bod.pdf Board meeting - Dec 3 2018]<br />
* [http://isoc-ny.org/minutes/2018-09-05_isoc-ny_bod.pdf Board meeting - Sep 5 2018]<br />
* [[Board e-mails - Aug 30 2018]] (appointment of Acting Secretary)<br />
* [[Board e-mails - Aug 28 2018]] (election of President)<br />
* [[Board meeting - Aug 13 2018]]<br />
* [[Board meeting - Jun 4 2018]]<br />
* [[Board meeting - Apr 2 2018]] <br />
* [[Board meeting - Mar 5 2018]]<br />
* [[Board Meeting - Jan 2 2018]]<br />
<br />
==2016==<br />
* [[Digital Privacy Meeting @ Civic Hall - July 20, 2016]]<br />
* [[(social) Meeting - June 2 2016]]<br />
* [[eMeeting - May 10 2016]]<br />
<br />
==2015==<br />
*[[E-Meeting - Nov 2 2015]] (NYC Mesh proposal)<br />
* [[Meeting - Oct 22 2015]]<br />
<br />
==2011-2015== <br />
* In 2010-2015 we have been doing planning less formally via mailing lists<br />
*[[Meeting_-_Dec_06_2011|Meeting - Dec 06 2011]]<br />
<br />
==2010==<br />
*[[Meeting_-_Mar_02_2010|Meeting - Mar 02 2010]]<br />
*[[Meeting_-_Jan_28_2010|Meeting - Jan 28 2010]]<br />
<br />
==2009==<br />
*[[Meeting_-_Feb_19_2009|Meeting - Feb 19 2009]]<br />
*[[Meeting_-_Jan_13_2009|Meeting - Jan 13 2009]]<br />
<br />
==2008==<br />
<br />
*[[Meeting_-_Dec_9_2008|Meeting - Dec 9 2008]]<br />
*[[Meeting_-_Nov_25_2008|Meeting - Nov 25 2008]]<br />
*[[Meeting_-_Oct_21_2008|Meeting - Oct 21 2008]]<br />
*[[Meeting_-_Aug_14_2008|Meeting - Aug 14 2008]]<br />
*[[Meeting_-_Jul_17_2008|Meeting - Jul 17 2008]]<br />
*[[Meeting_-_Jun_19_2008|Meeting - Jun 19 2008]]<br />
*[[Meeting_-_May_15_2008|Meeting - May 15 2008]]<br />
*[[Meeting_-_Apr_17_2008|Meeting - Apr 17 2008]]<br />
*[[Meeting_-_Mar_13_2008|Meeting - Mar 13 2008]]<br />
*[[Meeting_-_Feb_19_2008|Meeting - Feb 19 2008]]<br />
<br />
==2007==<br />
<br />
*[http://www.isoc-ny.org/minutes/ISOC_NY_Minutes_3_15_07.odt Mar 15 2007] (odt)<br />
*[http://www.isoc-ny.org/minutes/isocny-feb-2007.pdf Feb 2007]<br />
<br />
<br />
==2006==<br />
*[http://www.isoc-ny.org/minutes/isocny-dec-2006.pdf Dec 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-nov-2006-revised.odt Nov 2006 revised] (odt)<br />
*[http://www.isoc-ny.org/minutes/isocny-nov2006.pdf Nov 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-aug-oct2006.pdf Aug - Sep - Oct 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-may-july2006.pdf May - July 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-may2006.pdf May 2006]<br />
*[[Meeting - Feb 16 2006]]<br />
*[http://www.isoc-ny.org/minutes/isoc-ny-dec2005.pdf Jan 2006]<br />
<br />
==2005==<br />
*[http://www.isoc-ny.org/minutes/isoc-dec-2005.pdf Dec 2005]<br />
*[[Meeting - Sep 15 2005]] <br />
*[[Meeting - July 21 2005]]<br />
*[[Meeting - Jun 16 2005]]<br />
*[[Meeting - Apr 21 2005]]<br />
*[[Meeting - Mar 17 2005]]<br />
*[[Meeting - Jan 20 2005]]<br />
<br />
==2004==<br />
*[[Meeting - Nov 18 2004]]<br />
*[[Meeting - Oct 21 2004]] <br />
*[[Meeting - Sep 16 2004]]<br />
*[[Meeting - Aug 19 2004]]<br />
*[[Meeting - Jul 15 2004]]<br />
*[[Meeting - Jun 17 2004]]<br />
*[[Meeting - May 20 2004]]<br />
<br />
==2003==<br />
<br />
* See [http://web.archive.org/web/20050204035702/http://isoc-ny.org/modules.php?name=Content archive.org]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Former_Boards_and_officers&diff=2352Former Boards and officers2024-01-26T14:29:26Z<p>Joly: </p>
<hr />
<div><br />
==ISOC-NY Officers & Directors Nov 1 2023 - Oct 31 2025==<br />
=== Retirements during term ===<br />
* Board Member - Danny Glix (resigned Jan 26 2024)<br />
<br />
<br />
==ISOC-NY Officers & Directors - Jan 1 2018 - October 31 2023 ==<br />
* President - Greg Shatan <br />
* Secretary - Stuart Reid<br />
* Treasurer - Joseph Shraibman<br />
* Director - Irene Farina <br />
* Director - Andrea Romaoli Garcia <br />
* Director - Sherry Antoine <br />
* Director - Jonathan Askin <br />
* Director - Richard Knipel <br />
* Director - Stuart Reid <br />
* Director - Dave Burstein <br />
* Director - Joe Plotkin <br />
* Director - Greg Shatan (Chair)<br />
* Director - Alexander J. Urbelis<br />
<br />
===Temporary appointments===<br />
* Joly MacFie - Acting Admin (May-Oct 2023)<br />
<br />
=== Retirements during term ===<br />
* Board Member & Chapter Advisory Council Rep. - Avri Doria (resigned Nov 30 2019)<br />
* Board Member & Secretary - Tom Lowenhaupt (died Aug 9 2019)<br />
* Board Member / President / Chapter Admin - Joly MacFie (resigned Aug 31 2018)<br />
* NYU Liaison - Evan Korth (resigned Aug 21 2018)<br />
* Executive Director - Shuli Hallak (resigned Feb 11 2019)<br />
* Board Member /Vice President - Reuben Loewy (BoD Jan 1 2018 - Sep 23 2023 / VP Apr 23 2019 - Sep 3 2023) (retired)<br />
<br />
== ISOC-NY Officers & Directors Sep 1 2015 - Dec 31 2017 ==<br />
<br />
* President David Solomonoff (resigned April 11 2016) <br />
* Acting President - Joly MacFie <br />
* Executive Director - Shuli Hallak<br />
* Administrative Vice-President - Carolina Coto<br />
* Executive Vice-President - Grace Wang <br />
* Secretary - Tom Lowenhaupt<br />
* Assistant Secretary - (vacant)<br />
* Treasurer - Joseph Shraibman<br />
* Assistant Treasurer - (vacant) <br />
* Director of Media Services - Joly MacFie<br />
* Director - Evan Korth<br />
* Director - Richard Knipel<br />
* Director - Imran Anwar<br />
* Director - Lou Klepner<br />
* Director - Jonathan Askin<br />
* Director - Joe Plotkin<br />
* Director - Avri Doria<br />
* Director - Dave Burstein<br />
* Director - Laura Forbes<br />
* Director - Irene Farina<br />
* NYNOG Liaison - Chris Grundemann<br />
* ICANN Liaison - Veni Markovski<br />
<br />
== ISOC-NY Founding Officers & Directors 1997 ==<br />
* Founding Organizing Committee and First President (1997-1999) Wayne Spivak<br />
* George Sadowsky</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Wiki:Community_Portal&diff=2351Wiki:Community Portal2024-01-26T14:26:39Z<p>Joly: /* Board of Directors */</p>
<hr />
<div>'''ISOC-NY''' is an abbreviation for '''Internet Society Chapter of the Greater New York Metropolitan Area'''. ISOC-NY is a [http://isoc-ny.org/misc/isoc-ny_irs.pdf 501(3) non-profit] incorporated in the State of New York in 1997.<br />
<br />
== Mission ==<br />
<br />
The mission of (ISOC-NY) is:<br />
<br />
# in support of [http://isoc.org ISOC], to assure the beneficial, open evolution of the global Internet,<br />
# to promote local initiatives, maximize the societal benefits which the Internet can bring to the New York area, and<br />
# to advance the professional development of ISOC members in the New York area.<br />
<br />
== By-Laws ==<br />
<br />
The ISOC-NY by-laws can be found [http://isoc-ny.org/wiki/By-laws here].<br />
<br />
==Websites, Social Media, Mailing list==<br />
<br />
* ISOC-NY website - [http://isoc-ny.org http://isoc-ny.org]<br />
* ISOC-NY Noticeboard - http://isoc-ny.org/p2<br />
* ISOC-NY Wiki - http://isoc-ny.org/wiki<br />
* [http://lists.isoc-ny.org/listinfo.cgi/announce-isoc-ny.org Announcement email list]<br />
* Twitter - http://twitter.com/isocny<br />
* Facebook page: https://www.facebook.com/isocny<br />
* Linkedin group: https://www.linkedin.com/grp/home?gid=2711446<br />
* Meetup group: http://www.meetup.com/isoc-ny/<br />
* Slack - https://isocny.slack.com/ (https://isoc-ny.org/isoc-ny-slack-invite for an invite)<br />
* [https://calendar.google.com/calendar/embed?src=ngq6h52eiecr1uqnq93pbplvj8%40group.calendar.google.com&ctz=America/New_York Google Calendar]<br />
<br />
== Meetings ==<br />
<br />
'''ISOC-NY''' occasionally holds board and membership meetings plus other special events.<br />
<br />
All meetings are free and open to the public. Details of some previous [[meetings]] are available.<br />
<br />
Events are announced via our announce list, our [http://isoc-ny.org/p2/ noticeboard], and our [http://www.meetup.com/isoc-ny/ meetup group].<br />
<br />
==TV Show==<br />
The ISOC-NY tv show goes out at 2pm on alternate Wednesdays via Manhattan Neighborhood Network Channel 2. (RCN 83 | FiOS 34 | TWC 56 & 1996). Past programs can be found on our [https://www.youtube.com/channel/UCmV18xmQai_E2A3SeHn103A YouTube Channel].<br />
<br />
== Officers ==<br />
* President - Greg Shatan <br />
* Vice President - Namra Naseer<br />
* Secretary - Stuart Reid<br />
* Treasurer - Joseph Shraibman<br />
<br />
==Board of Directors==<br />
<br />
* Stuart Reid<br />
* Dave Burstein<br />
* Andrea Romaoli Garcia<br />
* Nayeem Ghori<br />
* Namra Naseer<br />
* Phil Davis<br />
* Doug Frazier<br />
* Polly Spain<br />
* Jennie Bourne<br />
* Greg Shatan<br />
* Joseph Shraibman<br />
* Liwayway (Dawn) Arce-Rodriguez<br />
<br />
==Liaisons==<br />
* NYNOG - Chris Grundemann<br />
* ICANN - Veni Markovski<br />
* NYC Mesh - Brian Hall<br />
<br />
==Finance Committee==<br />
* Joseph Shraibman<br />
* Greg Shatan<br />
<br />
==Executive Committee==<br />
* Greg Shatan<br />
* Stuart Reid<br />
* Namra Naseer<br />
* Joseph Shraibman<br />
* Joly MacFie<br />
<br />
==Chapter Administrators==<br />
* Greg Shatan<br />
<br />
==Chapter Voting Delegate==<br />
* Greg Shatan<br />
<br />
==Chapter Advisory Council Delegate==<br />
* Greg Shatan<br />
<br />
==Former Boards and officers== <br />
* [[Former Boards and officers]]<br />
<br />
== ICANN ==<br />
ISOC-NY actively participates in the policy process of the [https://www.icann.org/ Internet Corporation for Assigned Names & Numbers] (ICANN) in two ways:<br />
* as an At-Large Structure within the [http://naralo.org North America Regional At-Large Organization] (NARALO).<br />
* as an organizational member of the [http://ncuc.org NonCommercial Users Constituency] (NCUC), within the [http://gnso.icann.org/en/about/stakeholders-constituencies/ncsg Non-CommercialStakeholders Group] (NCSG) in the [http://gnso.icann.org/en/ Generic Name Supporting Organization] (GNSO).<br />
<br />
=== ICANN Representatives ===<br />
* At Large - Greg Shatan (primary) + Andrea Garcia (alternate)<br />
* NCUC/NCSG - Greg Shatan (primary) + Stu Reid (alternate)<br />
<br />
== Internet Governance Forum ==<br />
ISOC-NY actively participates in the [http://intgovforum Internet Governance Forum]'s processes, including the [http://igf-usa.org IGF-USA].<br />
<br />
===IGF-USA Steering Committee Representatives===<br />
* Greg Shatan<br />
<br />
== Contact ==<br />
<br />
'''ISOC-NY'''<br><br />
'''PO Box 1599'''<br><br />
'''Madison Sq. Station'''<br><br />
'''New York NY 10159-1599'''<br><br />
<br />
mailto:admin@isoc-ny.org</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Election_%26_Nominations_Committee&diff=2350Election & Nominations Committee2024-01-24T20:39:08Z<p>Joly: /* Resources */</p>
<hr />
<div>==Mailing List==<br />
[http://lists.isoc-ny.org/admin.cgi/elections-isoc-ny.org elections@isoc-ny.org]<br />
<br />
==Election & Nominations Committee 2024==<br />
* Stuart Reid (Interim Chair)<br />
* Polly Spain<br />
* Doug Frazier<br />
<br />
==Previous Elections==<br />
* [[Election 2023-2024]]<br />
* [[Election 2018-2019]]<br />
* [[Elections_2010|Election 2010]]<br />
<br />
==Resources==<br />
* [https://isoc.box.com/s/twm341f4n75cynhak8biwn5pl8oklpig ISOC Election Toolkit]<br />
* [https://app.box.com/notes/1204000340239?s=zial1gpchz3ky1vecs7juvy3xr3ih4rc List of Volunteer Observers]<br />
* [[Bylaws Rewrite]]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Bylaws_Rewrite&diff=2349Bylaws Rewrite2024-01-10T11:35:38Z<p>Joly: /* Fresh effort in 2024 */</p>
<hr />
<div><br />
==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/bylaws-isoc-ny.org bylaws@isoc-ny.org]<br />
<br />
==By-Laws Committee 2024==<br />
* Greg Shatan (Interim Chair)<br />
* Andrea Romaoli Garcia<br />
* Namra Naseer<br />
* Liwayway (Dawn) Arce-Rodriguez<br />
* Joseph Shraibman<br />
<br />
==Earlier Working groups==<br />
* [[Bylaws Rewrite/2018]]<br />
* [[Bylaws Rewrite/2009]]<br />
<br />
== Current ISOC Bylaw guidelines==<br />
* https://www.internetsociety.org/chapters/start/chapter-template-bylaw-development/<br />
<br />
= ISOC-NY By-Laws=<br />
<br />
** = mandatory ISOC-International provisions<br />
<br />
== Article I. - Name ==<br />
<br />
<br />
**1. These are the Bylaws for the organization which shall be called "The Internet Society Chapter of the Greater New York Metropolitan Area", or any other similar name which is consistent with the guidelines established by the Internet Society (herein referred to as the "Chapter").<br />
<br />
2. The Chapter may use the ISOC names ("Internet Society" and "ISOC") and associated logos and service marks in its name and in connection with its activities only in accordance with the published guidelines established by ISOC-International and provided to the Chapter.<br />
<br />
== Article II. - Purpose and Activities ==<br />
<br />
<br />
1. The general purpose of the Chapter shall be to advance and promote the General Purpose and Guiding Principles of the Internet Society which are as follows:<br />
<br />
General Principles of the Internet Society:<br />
<br />
"To assure the beneficial, open evolution of the global Internet and its related internetworking technologies through leadership in standards, issues, and education."<br />
<br />
Guiding Principles of the Internet Society:<br />
<br />
a) Open, unencumbered, beneficial use of the Internet.<br />
<br />
b) Self-regulated content providers; no prior censorship of on-line communications.<br />
<br />
c) On-line free expression is not restricted by other indirect means such as excessively restrictive governmental or private controls over computer hardware or software, telecommunications infrastructure, or other essential components of the Internet.<br />
<br />
d) Open forum for the development of standards and Internet technology.<br />
<br />
e) No discrimination in use of the Internet on the basis of race, color, sex, language, religion, political or other opinion, national or social origin, property, birth or other status.<br />
<br />
f) Personal information generated on the Internet is neither misused nor used by another without informed consent of the principal.<br />
<br />
g) Internet users may encrypt their communication and information without restriction.<br />
<br />
h) Encouragement of cooperation between networks: Connectivity is its own reward, therefore network providers are rewarded by cooperation with each other.<br />
<br />
2. Additionally, without limiting the generality of the Chapter's purpose, the Chapter shall also:<br />
<br />
a) engage in a wide range of Internet educational initiatives;<br />
<br />
b) expand Internet access at all levels of the local community;<br />
<br />
c) promote recruitment and job market development in local technology industries;<br />
<br />
d) provide forums for professional networking and knowledge sharing;<br />
<br />
e) develop and lead initiatives for the expansion of broad community access and infrastructure development;<br />
<br />
f) act as an advocate for the best interests of the members and the local Internet user community (to the extent such advocacy does not adversely affect the not-for-profit and charitable tax status of the organization)<br />
<br />
3. The Chapter shall be established as a not for profit organization under the laws of the State of New York.<br />
<br />
4. This Chapter will serve persons who live or work in the geographic area which includes (but is not limited to) the states of New York, New Jersey, Connecticut, and Pennsylvania, on a non-exclusive basis, with the understanding other chapters maybe established in overlapping geographic areas, who live or work in the states of New York, New Jersey, and Connecticut (referred to as the "Geographic Area")<br />
<br />
**5. This Chapter is chartered by the Internet Society. These bylaws neither supersede nor abrogate any of the Bylaws of the Internet Society that regulate chapter affairs.**This Chapter shall conduct all activities in accordance with ISOC-International Document 94-224 "Policy on the Establishment and Conduct of Chapters of the Internet Society" (and any amendments thereto). To the extent any provisions of these Bylaws conflict with such Document 94-224 (and any amendments thereto) in any matters of the Chapter, such Document (and any amendments thereto) shall govern such matters. This Chapter recognizes that ISOC-International Chapter policies and guidelines may change, and that if the Chapter is unwilling or unable to follow such guidelines, ISOC-International may, on written notice, revoke this Charter, and the Chapter must immediately cease any claim of association with ISOC-International and cease using the name of the Internet Society, its logos and service marks.<br />
<br />
<br />
== Article III. - Membership and Chapter Organizational Bodies ==<br />
<br />
<br />
1. As set forth more specifically within these Bylaws, the main organizational bodies of this Chapter shall be:<br />
<br />
a) The General Membership;<br />
<br />
b) The Board of Directors (Article IV);<br />
<br />
c) The Officers (Article V);<br />
<br />
d) The Standing Committees (Article VIII); and<br />
<br />
e) The Executive Committee (Article VI)<br />
<br />
2. The Chapter shall be organized as a "member" organization. With the exception of the Executive Committee (in accordance with Article VI hereof), the members shall elect all other Charter leadership, namely, the Officers, Directors, and Standing Committee members, in a manner consistent with these Bylaws. The Chapter may also have various classes of members to be determined by the first elected Board of Directors, or by a committee duly organized or designated for such purpose.<br />
<br />
**3. All members of the Chapter shall also be valid members of the International Internet Society (referred to herein as "ISOC-International"). Membership is not necessary, however, for participation in public activities or special events of ISOC-International or the Chapter.**<br />
<br />
**4. All individuals and organizations falling within the defined scope of this Chapter shall be eligible for membership, and no one can be denied membership unless the Board of Directors or a committee duly designated or organized for such purpose has determined that such exclusion is warranted for reasons of just cause. Any individual denied membership for whatever reason after such procedures shall be entitled to appeal such denial to the Executive Committee.**<br />
<br />
5. Membership in the Chapter shall be open to all ISOC-International members upon request and payment of any local dues.<br />
<br />
6. Local dues amounts shall be determined by the Executive Committee of the Chapter. The Board of Directors (or a committee designated by the Board of Directors) may establish multiple levels of Chapter membership dues, including but not limited to regular membership dues, and special dues for students, corporations, not-for-profit organizations, and any other category designated by the Board of Directors or any committee designated or organized for such purpose.<br />
<br />
== Article IV - Board of Directors ==<br />
<br />
<br />
1. There shall be a Board of Directors of no less than seven (7) and no more than fifteen (15) valid Chapter members which shall oversee the general management of the Chapter. The Board shall elect a "Chair" who shall preside at all meetings of the Board of Directors and who shall carry out any other duties deemed necessary by the Board of Directors.<br />
<br />
2. The Board shall meet at least six (6) times a year, unless a special meeting is called by the Board Chair which may increase that number of meetings.<br />
<br />
3. The members of the Board of Directors shall be elected as follows:<br />
<br />
a) At the first organizational meeting of the general membership, nominations for proposed members of the Board of Directors shall be made by the membership, and elections shall take place within a three (3) month period. The term for each seat on the first Board (and each subsequent Board) shall be two (2) years. Such term length may be modified by the Board of Directors with a super-majority (sixty-six percent (66%) ) vote of the Board. If the Board has only 7 members, super-majority shall con sist of at least 5 Board members.<br />
<br />
b) After the first election of the Board and within six months prior to the expiration of the two year term of the Board, proposed nominations for the new Board shall be made by the Nominating Committee.<br />
<br />
<br />
== Article V - Officers ==<br />
<br />
<br />
1. The Officers of this Chapter shall be:<br />
<br />
a) the President;<br />
b) the Executive Vice President; <br />
c) the Administrative Vice-President; <br />
d) the Secretary; <br />
e) the Assistant Secretary; <br />
f) the Treasurer; and <br />
g) the Assistant Treasurer. <br />
<br />
With the exception of the Secretary and Treasurer, no one person can hold two officer positions at the same time. In the event of a resignation by an officer of his or her position, the Executive Committee or any other committee designated or organized for such purpose shall designate an officer to hold such position until the next scheduled election. All offices shall have a term of two (2) years. **All such offices and term lengths may be modified by the Board of Directors or any other committee duly designated or organized for such purpose.**<br />
<br />
2. The Offices set forth in this Article V shall all be elected by the general membership. Such elections shall be held in a manner and at time deemed appropriate and open to the membership by the Board of Directors or any other committee or organization duly designated or organized for such purpose. After the election of the first group of officers, such outgoing officers shall be encouraged to collaborate with the incoming officers to ensure an organized transition if deemed appropriate by the Board of Directors. The membership of the Chapter shall be given reasonable notice as to the place, time, and manner of all such elections.<br />
<br />
== Article VI. - Duties of Officers ==<br />
<br />
<br />
1. President. <br />
<br />
a) The President shall be the principal Officer and shall be generally responsible for leading the Chapter and managing its activities in accordance with the policies and procedures of the ISOC-International and these Bylaws. The President shall be elected by the members, and shall preside at all meetings of the general membership of this Chapter.<br />
<br />
b) The President shall also serve as the Chair of the Executive Committee (as set forth in Article VII hereof) and any other meeting deemed necessary by the Board of Directors.<br />
<br />
c) In accordance with Article IX hereof (Temporary Committees), the President shall appoint temporary committees which are consistent with the purposes of the Chapter objectives and these bylaws; provided such committees' purposes are not in conflict with any of the permanent Standing Committees. In the event of a disagreement in this connection, the Board of Directors shall settle the disagreement in question.<br />
<br />
2. Executive Vice-President. The Executive Vice President shall preside at meetings in the absence of the President, and shall perform any duties which are "executive" or "external" in nature as defined by the Board of Directors or the Executive Committee.<br />
<br />
3. Administrative Vice-President. The Administrative Vice-President shall preside at meetings in the absence of the President and the Vice-President, and shall perform any duties which are "administrative" or "internal" in nature as defined by the Board of Directors or the Executive Committee.<br />
<br />
4. Secretary The Secretary shall keep the minutes of all Chapter and Executive Committee meetings. Other duties of the Secretary include the following:<br />
<br />
a) Preparation of the Annual Chapter Report for presentation to the Chapter at the Annual Election Meeting.<br />
<br />
b) Preparation of the Chapter's Activity Report and submission of this report to ISOC-International.<br />
<br />
c) Notification to ISOC-International of any changes in the elected Officers and/or Directors of the Chapter.<br />
<br />
d) Submission of any proposed amendment to the Vice President of Chapters of ISOC-International for approval.<br />
<br />
e) Reporting to ISOC-International from time to time as required by ISOC-International regulations, including an annual activity report (as provided in ISOC-International Document 94-253) and list of Officers and Directors.<br />
<br />
5. Assistant Secretary. The Assistant Secretary shall assist the Secretary and attend meetings in the absence of the Secretary and shall be entrusted to take minutes of each meeting.<br />
<br />
6. Treasurer. The Treasurer shall collect dues, pay all bills, and maintain the Chapter's financial records. All such records and accounts shall comply with the General Accepted Accounting Principles (GAAP). The Treasurer shall also utilize an accounting software program which enjoys wide acceptance. Duties of the Treasurer shall also include:<br />
<br />
a) Preparation of the Chapter's Annual Financial Report for presentation to the Chapter at the Annual Election meeting in a manner consistent with Article VIII (3) hereof (Standing Committees-Budget and Finance).<br />
<br />
**b) Preparation and submission of any documents required by ISOC-International regulations, including completion and submission of the Annual Financial Report to ISOC-International Headquarters.**<br />
<br />
7. Assistant Treasurer. The Assistant Treasurer shall assist the Treasurer and attend any meetings in the absence of the Treasurer.<br />
<br />
8. Contracts. Contracts shall only be entered into by the Chapter as follows: (i) all agreements must be in writing and duly recorded in the minutes; (ii) all agreements must be within the Chapter?s budget as certified in writing by the Treasurer; and (iii) a minimum of two (2) out of the following four (4) officers must act as signatories on behalf of the Chapter for any such agreement or contract to be deemed as binding on the Chapter:<br />
<br />
a) the President or one of the two Vice-Presidents; and<br />
<br />
b) the Treasurer.<br />
<br />
This binding signatory requirement may only be modified by the Board of Directors (or the Executive Committee if so designated by the Board).<br />
<br />
9. Disbursements/Expenditures. Disbursements from the Treasury for Chapter expenditures shall be made by the Treasurer. Any other Officer may have such authorization only if approved by the Board of Directors or the Executive Committee. All such expenditures shall be included in the relevant minutes of the general Chapter meeting. Any disbursements outside the budget must be approved by the Executive Committee.<br />
<br />
10. Modification of Duties: The duties set forth in this Article for each office are only general in nature, and the Board of Directors or any other committee duly designated or organized for such matters may modify the duties of each officer as it deems appropriate.<br />
<br />
== Article VII. - Executive Committee ==<br />
<br />
<br />
1. The Chapter shall have an Executive Committee which shall consist of the following individuals:<br />
<br />
# each of the five (5) following then current Chapter Officers for the relevant period:<br />
##President; <br />
## Executive Vice President; <br />
## Administrative Vice President; <br />
## Secretary; and <br />
## Treasurer;<br />
# the immediate past President (if applicable and if available);<br />
# the Chair of each of the three (3) Chapter Standing Committees;<br />
# up to five (5) members of the Board of Directors; and<br />
# up to three (3) other members-at-large. The members at large may include past Officers, if applicable.<br />
<br />
2. The President of the Chapter shall serve as the Chair of the Executive Committee. However, other than in the case of the need for a tie-breaking vote, the President shall have no other voting power while serving on the Executive Committee.<br />
<br />
3. All meetings of the Executive Committee shall be open to all members, unless a special meeting has been called in which participation by only Executive Committee members is deemed appropriate by the Chair of the Executive Committee.<br />
<br />
4. The duties of the Executive Committee shall be to (i) oversee all operations of the Chapter; and (ii) oversee the operations of all Officers and Charter committees. These duties may only be modified by the Board of Directors.<br />
<br />
<br />
== Article VIII. - Standing Committees ==<br />
<br />
<br />
1. The Chapter shall have at least three (3) Standing Committees, the members of which shall be elected by the general membership in a manner determined by the Board of Directors. The Standing Committees of the Chapter may include (but shall not be limited to) the following: <br />
<br />
a) a Membership Committee; <br />
b) a Budget and Finance Committee; and <br />
c) a Nominating Committee.<br />
<br />
2. The members of each Standing Committee shall designate a Chair for such committee (which need not be voted on by the general membership). Each Chair of each Standing Committee shall also serve on the Executive Committee (as provided in Article V II(1)(iii)).<br />
<br />
3. The Budget and Finance Committee shall ensure the accuracy of the accounting of the Chapter's funds for the relevant year period in collaboration with the Treasurer. This Budget and Finance Committee shall also verify the accuracy of the Financial Report prepared by the Treasurer for submission to ISOC-International. Such Financial Report shall also be reviewed by outside accountants selected by the Budget and Finance Committee prior to submission to ISOC-International.<br />
<br />
4. The Board of Directors or any other committee designated or organized for such purpose shall have the authority to define the duties and relevant term lengths of the Standing Committees.<br />
<br />
== Article IX. - Temporary Committees ==<br />
<br />
<br />
1. The President may appoint any number of temporary committees as he or she deems appropriate. The President may also delegate such appointment powers to either of the Vice Presidents.<br />
<br />
<br />
== Article X - Meetings ==<br />
<br />
<br />
**1. The Chapter shall hold meetings only in places that are open and accessible to all members of the Society in accordance with applicable accessibility laws for the disabled. Meetings shall be held as planned by the Membership Committee or any other committee duly designated or organized for such purpose.<br />
<br />
2. The Annual Business meeting shall be held at a time deemed appropriate by the Board of Directors or any other committee designated or organized for such purpose. At this meeting, the Financial Report shall be presented. Without limiting the generality of Article V (Officers); VII (Executive Committee); and VIII (Standing Committees), other business conducted at such Annual Meeting may include (but not be limited to) the election of Officers, Directors, and/or Standing Committee members.<br />
<br />
**3. Notices of the place and time of all meetings shall be distributed to all members at least one week prior to any meeting in a manner deemed appropriate by the Board of Directors or any committee duly designated or organized for such purpose in a manner consistent with ISOC-International rules<br />
<br />
4. The Chapter shall have general membership meetings at least six (6) times per year.<br />
<br />
== Article XI. - Fiscal Year ==<br />
<br />
<br />
1. The fiscal year of the Chapter shall end on June 30th of each year.<br />
<br />
<br />
== Article XII. - Amendment of Bylaws, Ambiguities, and Voting Procedures ==<br />
<br />
<br />
**1. All proposed changes to these Chapter Bylaws shall have been approved by ISOC-International's Vice President of Chapters before being presented to the Chapter membership for a vote. In the event of an ambiguity in the interpretation of any provision of these Bylaws, the Board of Directors shall resolve such ambiguity, and the Bylaws shall be amended to reflect such resolution in accordance with ISOC-International procedures.<br />
<br />
2. No official business of the Chapter, the Board of Directors, the Executive Committee, or any Standing Committee shall be conducted unless a quorum of the relevant body is present, as the case may be. The number of members which represents a "quorum" for each relevant body shall be determined by the Board of Directors or the Executive Committee prior to any such meeting, as the case may be, provided, however a quorum of the general membership must consist of at least ten (10) members.<br />
<br />
3. In the event of any tie votes of the general membership, the President shall act as a tie-breaker.<br />
<br />
4. Unless otherwise specifically provided for in these bylaws, a simple majority of the members of the relevant body (as the case may be), who are present and voting shall be required to carry a motion or nomination.<br />
<br />
5. Officers, Directors, and Standing Committee members shall be elected by a plurality of votes cast. The manner of election shall be determined by the Executive Committee or any other committee duly designated or organized for such purpose and communicated in writing to all members. Such manner may include (but shall not be limited to) voting by electronic mail.<br />
<br />
== Article XIII. - Dissolution of the Chapter ==<br />
<br />
<br />
1. Dissolution of this Chapter by consent of the members shall consist of unanimous agreement of all its Officers together with a majority vote at a meeting of the members which must be publicized in advance (by at least one week) to all members of the Chapter for the purpose of taking this vote.<br />
<br />
**2. Should this Chapter be dissolved, its assets shall be transferred to the Internet Society to be held in escrow and supervised by ISOC-International Vice President of Chapters.**</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Bylaws_Rewrite&diff=2348Bylaws Rewrite2024-01-10T11:34:13Z<p>Joly: </p>
<hr />
<div><br />
==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/bylaws-isoc-ny.org bylaws@isoc-ny.org]<br />
<br />
==Fresh effort in 2024==<br />
A new working group has been convened.<br />
* Greg Shatan (Interim Chair)<br />
* Andrea Romaoli Garcia<br />
* Namra Naseer<br />
* Liwayway (Dawn) Arce-Rodriguez<br />
* Joseph Shraibman<br />
<br />
==Earlier Working groups==<br />
* [[Bylaws Rewrite/2018]]<br />
* [[Bylaws Rewrite/2009]]<br />
<br />
== Current ISOC Bylaw guidelines==<br />
* https://www.internetsociety.org/chapters/start/chapter-template-bylaw-development/<br />
<br />
= ISOC-NY By-Laws=<br />
<br />
** = mandatory ISOC-International provisions<br />
<br />
== Article I. - Name ==<br />
<br />
<br />
**1. These are the Bylaws for the organization which shall be called "The Internet Society Chapter of the Greater New York Metropolitan Area", or any other similar name which is consistent with the guidelines established by the Internet Society (herein referred to as the "Chapter").<br />
<br />
2. The Chapter may use the ISOC names ("Internet Society" and "ISOC") and associated logos and service marks in its name and in connection with its activities only in accordance with the published guidelines established by ISOC-International and provided to the Chapter.<br />
<br />
== Article II. - Purpose and Activities ==<br />
<br />
<br />
1. The general purpose of the Chapter shall be to advance and promote the General Purpose and Guiding Principles of the Internet Society which are as follows:<br />
<br />
General Principles of the Internet Society:<br />
<br />
"To assure the beneficial, open evolution of the global Internet and its related internetworking technologies through leadership in standards, issues, and education."<br />
<br />
Guiding Principles of the Internet Society:<br />
<br />
a) Open, unencumbered, beneficial use of the Internet.<br />
<br />
b) Self-regulated content providers; no prior censorship of on-line communications.<br />
<br />
c) On-line free expression is not restricted by other indirect means such as excessively restrictive governmental or private controls over computer hardware or software, telecommunications infrastructure, or other essential components of the Internet.<br />
<br />
d) Open forum for the development of standards and Internet technology.<br />
<br />
e) No discrimination in use of the Internet on the basis of race, color, sex, language, religion, political or other opinion, national or social origin, property, birth or other status.<br />
<br />
f) Personal information generated on the Internet is neither misused nor used by another without informed consent of the principal.<br />
<br />
g) Internet users may encrypt their communication and information without restriction.<br />
<br />
h) Encouragement of cooperation between networks: Connectivity is its own reward, therefore network providers are rewarded by cooperation with each other.<br />
<br />
2. Additionally, without limiting the generality of the Chapter's purpose, the Chapter shall also:<br />
<br />
a) engage in a wide range of Internet educational initiatives;<br />
<br />
b) expand Internet access at all levels of the local community;<br />
<br />
c) promote recruitment and job market development in local technology industries;<br />
<br />
d) provide forums for professional networking and knowledge sharing;<br />
<br />
e) develop and lead initiatives for the expansion of broad community access and infrastructure development;<br />
<br />
f) act as an advocate for the best interests of the members and the local Internet user community (to the extent such advocacy does not adversely affect the not-for-profit and charitable tax status of the organization)<br />
<br />
3. The Chapter shall be established as a not for profit organization under the laws of the State of New York.<br />
<br />
4. This Chapter will serve persons who live or work in the geographic area which includes (but is not limited to) the states of New York, New Jersey, Connecticut, and Pennsylvania, on a non-exclusive basis, with the understanding other chapters maybe established in overlapping geographic areas, who live or work in the states of New York, New Jersey, and Connecticut (referred to as the "Geographic Area")<br />
<br />
**5. This Chapter is chartered by the Internet Society. These bylaws neither supersede nor abrogate any of the Bylaws of the Internet Society that regulate chapter affairs.**This Chapter shall conduct all activities in accordance with ISOC-International Document 94-224 "Policy on the Establishment and Conduct of Chapters of the Internet Society" (and any amendments thereto). To the extent any provisions of these Bylaws conflict with such Document 94-224 (and any amendments thereto) in any matters of the Chapter, such Document (and any amendments thereto) shall govern such matters. This Chapter recognizes that ISOC-International Chapter policies and guidelines may change, and that if the Chapter is unwilling or unable to follow such guidelines, ISOC-International may, on written notice, revoke this Charter, and the Chapter must immediately cease any claim of association with ISOC-International and cease using the name of the Internet Society, its logos and service marks.<br />
<br />
<br />
== Article III. - Membership and Chapter Organizational Bodies ==<br />
<br />
<br />
1. As set forth more specifically within these Bylaws, the main organizational bodies of this Chapter shall be:<br />
<br />
a) The General Membership;<br />
<br />
b) The Board of Directors (Article IV);<br />
<br />
c) The Officers (Article V);<br />
<br />
d) The Standing Committees (Article VIII); and<br />
<br />
e) The Executive Committee (Article VI)<br />
<br />
2. The Chapter shall be organized as a "member" organization. With the exception of the Executive Committee (in accordance with Article VI hereof), the members shall elect all other Charter leadership, namely, the Officers, Directors, and Standing Committee members, in a manner consistent with these Bylaws. The Chapter may also have various classes of members to be determined by the first elected Board of Directors, or by a committee duly organized or designated for such purpose.<br />
<br />
**3. All members of the Chapter shall also be valid members of the International Internet Society (referred to herein as "ISOC-International"). Membership is not necessary, however, for participation in public activities or special events of ISOC-International or the Chapter.**<br />
<br />
**4. All individuals and organizations falling within the defined scope of this Chapter shall be eligible for membership, and no one can be denied membership unless the Board of Directors or a committee duly designated or organized for such purpose has determined that such exclusion is warranted for reasons of just cause. Any individual denied membership for whatever reason after such procedures shall be entitled to appeal such denial to the Executive Committee.**<br />
<br />
5. Membership in the Chapter shall be open to all ISOC-International members upon request and payment of any local dues.<br />
<br />
6. Local dues amounts shall be determined by the Executive Committee of the Chapter. The Board of Directors (or a committee designated by the Board of Directors) may establish multiple levels of Chapter membership dues, including but not limited to regular membership dues, and special dues for students, corporations, not-for-profit organizations, and any other category designated by the Board of Directors or any committee designated or organized for such purpose.<br />
<br />
== Article IV - Board of Directors ==<br />
<br />
<br />
1. There shall be a Board of Directors of no less than seven (7) and no more than fifteen (15) valid Chapter members which shall oversee the general management of the Chapter. The Board shall elect a "Chair" who shall preside at all meetings of the Board of Directors and who shall carry out any other duties deemed necessary by the Board of Directors.<br />
<br />
2. The Board shall meet at least six (6) times a year, unless a special meeting is called by the Board Chair which may increase that number of meetings.<br />
<br />
3. The members of the Board of Directors shall be elected as follows:<br />
<br />
a) At the first organizational meeting of the general membership, nominations for proposed members of the Board of Directors shall be made by the membership, and elections shall take place within a three (3) month period. The term for each seat on the first Board (and each subsequent Board) shall be two (2) years. Such term length may be modified by the Board of Directors with a super-majority (sixty-six percent (66%) ) vote of the Board. If the Board has only 7 members, super-majority shall con sist of at least 5 Board members.<br />
<br />
b) After the first election of the Board and within six months prior to the expiration of the two year term of the Board, proposed nominations for the new Board shall be made by the Nominating Committee.<br />
<br />
<br />
== Article V - Officers ==<br />
<br />
<br />
1. The Officers of this Chapter shall be:<br />
<br />
a) the President;<br />
b) the Executive Vice President; <br />
c) the Administrative Vice-President; <br />
d) the Secretary; <br />
e) the Assistant Secretary; <br />
f) the Treasurer; and <br />
g) the Assistant Treasurer. <br />
<br />
With the exception of the Secretary and Treasurer, no one person can hold two officer positions at the same time. In the event of a resignation by an officer of his or her position, the Executive Committee or any other committee designated or organized for such purpose shall designate an officer to hold such position until the next scheduled election. All offices shall have a term of two (2) years. **All such offices and term lengths may be modified by the Board of Directors or any other committee duly designated or organized for such purpose.**<br />
<br />
2. The Offices set forth in this Article V shall all be elected by the general membership. Such elections shall be held in a manner and at time deemed appropriate and open to the membership by the Board of Directors or any other committee or organization duly designated or organized for such purpose. After the election of the first group of officers, such outgoing officers shall be encouraged to collaborate with the incoming officers to ensure an organized transition if deemed appropriate by the Board of Directors. The membership of the Chapter shall be given reasonable notice as to the place, time, and manner of all such elections.<br />
<br />
== Article VI. - Duties of Officers ==<br />
<br />
<br />
1. President. <br />
<br />
a) The President shall be the principal Officer and shall be generally responsible for leading the Chapter and managing its activities in accordance with the policies and procedures of the ISOC-International and these Bylaws. The President shall be elected by the members, and shall preside at all meetings of the general membership of this Chapter.<br />
<br />
b) The President shall also serve as the Chair of the Executive Committee (as set forth in Article VII hereof) and any other meeting deemed necessary by the Board of Directors.<br />
<br />
c) In accordance with Article IX hereof (Temporary Committees), the President shall appoint temporary committees which are consistent with the purposes of the Chapter objectives and these bylaws; provided such committees' purposes are not in conflict with any of the permanent Standing Committees. In the event of a disagreement in this connection, the Board of Directors shall settle the disagreement in question.<br />
<br />
2. Executive Vice-President. The Executive Vice President shall preside at meetings in the absence of the President, and shall perform any duties which are "executive" or "external" in nature as defined by the Board of Directors or the Executive Committee.<br />
<br />
3. Administrative Vice-President. The Administrative Vice-President shall preside at meetings in the absence of the President and the Vice-President, and shall perform any duties which are "administrative" or "internal" in nature as defined by the Board of Directors or the Executive Committee.<br />
<br />
4. Secretary The Secretary shall keep the minutes of all Chapter and Executive Committee meetings. Other duties of the Secretary include the following:<br />
<br />
a) Preparation of the Annual Chapter Report for presentation to the Chapter at the Annual Election Meeting.<br />
<br />
b) Preparation of the Chapter's Activity Report and submission of this report to ISOC-International.<br />
<br />
c) Notification to ISOC-International of any changes in the elected Officers and/or Directors of the Chapter.<br />
<br />
d) Submission of any proposed amendment to the Vice President of Chapters of ISOC-International for approval.<br />
<br />
e) Reporting to ISOC-International from time to time as required by ISOC-International regulations, including an annual activity report (as provided in ISOC-International Document 94-253) and list of Officers and Directors.<br />
<br />
5. Assistant Secretary. The Assistant Secretary shall assist the Secretary and attend meetings in the absence of the Secretary and shall be entrusted to take minutes of each meeting.<br />
<br />
6. Treasurer. The Treasurer shall collect dues, pay all bills, and maintain the Chapter's financial records. All such records and accounts shall comply with the General Accepted Accounting Principles (GAAP). The Treasurer shall also utilize an accounting software program which enjoys wide acceptance. Duties of the Treasurer shall also include:<br />
<br />
a) Preparation of the Chapter's Annual Financial Report for presentation to the Chapter at the Annual Election meeting in a manner consistent with Article VIII (3) hereof (Standing Committees-Budget and Finance).<br />
<br />
**b) Preparation and submission of any documents required by ISOC-International regulations, including completion and submission of the Annual Financial Report to ISOC-International Headquarters.**<br />
<br />
7. Assistant Treasurer. The Assistant Treasurer shall assist the Treasurer and attend any meetings in the absence of the Treasurer.<br />
<br />
8. Contracts. Contracts shall only be entered into by the Chapter as follows: (i) all agreements must be in writing and duly recorded in the minutes; (ii) all agreements must be within the Chapter?s budget as certified in writing by the Treasurer; and (iii) a minimum of two (2) out of the following four (4) officers must act as signatories on behalf of the Chapter for any such agreement or contract to be deemed as binding on the Chapter:<br />
<br />
a) the President or one of the two Vice-Presidents; and<br />
<br />
b) the Treasurer.<br />
<br />
This binding signatory requirement may only be modified by the Board of Directors (or the Executive Committee if so designated by the Board).<br />
<br />
9. Disbursements/Expenditures. Disbursements from the Treasury for Chapter expenditures shall be made by the Treasurer. Any other Officer may have such authorization only if approved by the Board of Directors or the Executive Committee. All such expenditures shall be included in the relevant minutes of the general Chapter meeting. Any disbursements outside the budget must be approved by the Executive Committee.<br />
<br />
10. Modification of Duties: The duties set forth in this Article for each office are only general in nature, and the Board of Directors or any other committee duly designated or organized for such matters may modify the duties of each officer as it deems appropriate.<br />
<br />
== Article VII. - Executive Committee ==<br />
<br />
<br />
1. The Chapter shall have an Executive Committee which shall consist of the following individuals:<br />
<br />
# each of the five (5) following then current Chapter Officers for the relevant period:<br />
##President; <br />
## Executive Vice President; <br />
## Administrative Vice President; <br />
## Secretary; and <br />
## Treasurer;<br />
# the immediate past President (if applicable and if available);<br />
# the Chair of each of the three (3) Chapter Standing Committees;<br />
# up to five (5) members of the Board of Directors; and<br />
# up to three (3) other members-at-large. The members at large may include past Officers, if applicable.<br />
<br />
2. The President of the Chapter shall serve as the Chair of the Executive Committee. However, other than in the case of the need for a tie-breaking vote, the President shall have no other voting power while serving on the Executive Committee.<br />
<br />
3. All meetings of the Executive Committee shall be open to all members, unless a special meeting has been called in which participation by only Executive Committee members is deemed appropriate by the Chair of the Executive Committee.<br />
<br />
4. The duties of the Executive Committee shall be to (i) oversee all operations of the Chapter; and (ii) oversee the operations of all Officers and Charter committees. These duties may only be modified by the Board of Directors.<br />
<br />
<br />
== Article VIII. - Standing Committees ==<br />
<br />
<br />
1. The Chapter shall have at least three (3) Standing Committees, the members of which shall be elected by the general membership in a manner determined by the Board of Directors. The Standing Committees of the Chapter may include (but shall not be limited to) the following: <br />
<br />
a) a Membership Committee; <br />
b) a Budget and Finance Committee; and <br />
c) a Nominating Committee.<br />
<br />
2. The members of each Standing Committee shall designate a Chair for such committee (which need not be voted on by the general membership). Each Chair of each Standing Committee shall also serve on the Executive Committee (as provided in Article V II(1)(iii)).<br />
<br />
3. The Budget and Finance Committee shall ensure the accuracy of the accounting of the Chapter's funds for the relevant year period in collaboration with the Treasurer. This Budget and Finance Committee shall also verify the accuracy of the Financial Report prepared by the Treasurer for submission to ISOC-International. Such Financial Report shall also be reviewed by outside accountants selected by the Budget and Finance Committee prior to submission to ISOC-International.<br />
<br />
4. The Board of Directors or any other committee designated or organized for such purpose shall have the authority to define the duties and relevant term lengths of the Standing Committees.<br />
<br />
== Article IX. - Temporary Committees ==<br />
<br />
<br />
1. The President may appoint any number of temporary committees as he or she deems appropriate. The President may also delegate such appointment powers to either of the Vice Presidents.<br />
<br />
<br />
== Article X - Meetings ==<br />
<br />
<br />
**1. The Chapter shall hold meetings only in places that are open and accessible to all members of the Society in accordance with applicable accessibility laws for the disabled. Meetings shall be held as planned by the Membership Committee or any other committee duly designated or organized for such purpose.<br />
<br />
2. The Annual Business meeting shall be held at a time deemed appropriate by the Board of Directors or any other committee designated or organized for such purpose. At this meeting, the Financial Report shall be presented. Without limiting the generality of Article V (Officers); VII (Executive Committee); and VIII (Standing Committees), other business conducted at such Annual Meeting may include (but not be limited to) the election of Officers, Directors, and/or Standing Committee members.<br />
<br />
**3. Notices of the place and time of all meetings shall be distributed to all members at least one week prior to any meeting in a manner deemed appropriate by the Board of Directors or any committee duly designated or organized for such purpose in a manner consistent with ISOC-International rules<br />
<br />
4. The Chapter shall have general membership meetings at least six (6) times per year.<br />
<br />
== Article XI. - Fiscal Year ==<br />
<br />
<br />
1. The fiscal year of the Chapter shall end on June 30th of each year.<br />
<br />
<br />
== Article XII. - Amendment of Bylaws, Ambiguities, and Voting Procedures ==<br />
<br />
<br />
**1. All proposed changes to these Chapter Bylaws shall have been approved by ISOC-International's Vice President of Chapters before being presented to the Chapter membership for a vote. In the event of an ambiguity in the interpretation of any provision of these Bylaws, the Board of Directors shall resolve such ambiguity, and the Bylaws shall be amended to reflect such resolution in accordance with ISOC-International procedures.<br />
<br />
2. No official business of the Chapter, the Board of Directors, the Executive Committee, or any Standing Committee shall be conducted unless a quorum of the relevant body is present, as the case may be. The number of members which represents a "quorum" for each relevant body shall be determined by the Board of Directors or the Executive Committee prior to any such meeting, as the case may be, provided, however a quorum of the general membership must consist of at least ten (10) members.<br />
<br />
3. In the event of any tie votes of the general membership, the President shall act as a tie-breaker.<br />
<br />
4. Unless otherwise specifically provided for in these bylaws, a simple majority of the members of the relevant body (as the case may be), who are present and voting shall be required to carry a motion or nomination.<br />
<br />
5. Officers, Directors, and Standing Committee members shall be elected by a plurality of votes cast. The manner of election shall be determined by the Executive Committee or any other committee duly designated or organized for such purpose and communicated in writing to all members. Such manner may include (but shall not be limited to) voting by electronic mail.<br />
<br />
== Article XIII. - Dissolution of the Chapter ==<br />
<br />
<br />
1. Dissolution of this Chapter by consent of the members shall consist of unanimous agreement of all its Officers together with a majority vote at a meeting of the members which must be publicized in advance (by at least one week) to all members of the Chapter for the purpose of taking this vote.<br />
<br />
**2. Should this Chapter be dissolved, its assets shall be transferred to the Internet Society to be held in escrow and supervised by ISOC-International Vice President of Chapters.**</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Events_Committee&diff=2347Events Committee2024-01-10T11:17:37Z<p>Joly: /* ISOC-NY Sponsored livestreams 2024 */</p>
<hr />
<div>==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/events-isoc-ny.org events@isoc-ny.org]<br />
<br />
==Events & Programming Committee 2024==<br />
* Jennie Bourne (Interim Chair)<br />
* Dave Burstein <br />
* Stuart Reid <br />
* Doug Frazier<br />
* Danny Glix<br />
<br />
==ISOC-NY Sponsored livestreams 2024==<br />
* Jan 19 2024 - [https://www.eventbrite.com/e/silicon-harlem-inspo-meetup-tickets-783189570087 Silicon Harlem Inspo Meetup]<br />
* Jan 23 2024 - [https://www.google.com/url?q=https://www.eventbrite.com/e/un-cybercrime-convention-negotiations-implications-for-human-rights-tickets-794617230527 CITI - UN Cybercrime Convention Negotiations: Implications for Human Rights]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Events_Committee&diff=2346Events Committee2024-01-10T11:17:01Z<p>Joly: /* ISOC-NY Sponsored livestreams 2024 */</p>
<hr />
<div>==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/events-isoc-ny.org events@isoc-ny.org]<br />
<br />
==Events & Programming Committee 2024==<br />
* Jennie Bourne (Interim Chair)<br />
* Dave Burstein <br />
* Stuart Reid <br />
* Doug Frazier<br />
* Danny Glix<br />
<br />
==ISOC-NY Sponsored livestreams 2024==<br />
* Jan 19 2024 - [https://www.eventbrite.com/e/silicon-harlem-inspo-meetup-tickets-783189570087 Silicon Harlem Inspo Meetup]<br />
* Jan 23 2024 - [https://www.google.com/url?q=https://www.eventbrite.com/e/un-cybercrime-convention-negotiations-implications-for-human-rights-tickets-794617230527 UN Cybercrime Convention Negotiations: Implications for Human Rights]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Events_Committee&diff=2345Events Committee2024-01-10T11:13:48Z<p>Joly: </p>
<hr />
<div>==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/events-isoc-ny.org events@isoc-ny.org]<br />
<br />
==Events & Programming Committee 2024==<br />
* Jennie Bourne (Interim Chair)<br />
* Dave Burstein <br />
* Stuart Reid <br />
* Doug Frazier<br />
* Danny Glix<br />
<br />
==ISOC-NY Sponsored livestreams 2024==<br />
*</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Events_Committee&diff=2344Events Committee2024-01-10T11:04:04Z<p>Joly: /* Events & Programming Committee 2024 */</p>
<hr />
<div>==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/events-isoc-ny.org events@isoc-ny.org]<br />
<br />
==Events & Programming Committee 2024==<br />
* Jennie Bourne (Interim Chair)<br />
* Dave Burstein <br />
* Stuart Reid <br />
* Doug Frazier<br />
* Danny Glix</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Events_Committee&diff=2343Events Committee2024-01-10T11:02:05Z<p>Joly: /* Events & Programming */</p>
<hr />
<div>==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/events-isoc-ny.org events@isoc-ny.org]<br />
<br />
==Events & Programming Committee 2024==<br />
* Jennie Bourne(Interim Chair)<br />
* Dave Burstein <br />
* Stuart Reid <br />
* Doug Frazier<br />
* Danny Glix</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Events_Committee&diff=2342Events Committee2024-01-10T11:01:40Z<p>Joly: Created page with "==Mailing list== * [http://lists.isoc-ny.org/listinfo.cgi/events-isoc-ny.org events@isoc-ny.org] ==Events & Programming== * Jennie Bourne(Interim Chair) * Dave Burstein * St..."</p>
<hr />
<div>==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/events-isoc-ny.org events@isoc-ny.org]<br />
<br />
==Events & Programming==<br />
* Jennie Bourne(Interim Chair)<br />
* Dave Burstein <br />
* Stuart Reid <br />
* Doug Frazier<br />
* Danny Glix</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Membership_Committee&diff=2341Membership Committee2024-01-10T10:51:01Z<p>Joly: /* Membership, Outreach & Engagement Committee 2024 */</p>
<hr />
<div>==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/membership-isoc-ny.org membership@isoc-ny.org]<br />
<br />
==Membership, Outreach & Engagement Committee 2024==<br />
* Dave Burstein (Interim Chair)<br />
* Liwayway (Dawn) Arce-Rodriguez <br />
* Phil Davis <br />
* Doug Frazier<br />
* Stuart Reid</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Membership_Committee&diff=2340Membership Committee2024-01-10T10:50:36Z<p>Joly: Created page with "==Mailing list== * [http://lists.isoc-ny.org/listinfo.cgi/membership-isoc-ny.org membership@isoc-ny.org] ==Membership, Outreach & Engagement Committee 2024== * Dave (Interim..."</p>
<hr />
<div>==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/membership-isoc-ny.org membership@isoc-ny.org]<br />
<br />
==Membership, Outreach & Engagement Committee 2024==<br />
* Dave (Interim Chair)<br />
* Liwayway (Dawn) Arce-Rodriguez <br />
* Phil Davis <br />
* Doug Frazier<br />
* Stuart Reid</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2339Main Page2024-01-10T10:41:16Z<p>Joly: /* Working Groups / Committees */</p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee|Policy]]<br />
* [[Election & Nominations Committee|Election & Nominations]]<br />
* [[Membership Committee|Membership, Outreach & Engagement]]<br />
* [[Events Committee|Events & Programming]]<br />
* [[Bylaws Rewrite]]<br />
* [[Finance Committee | Budget & Finance]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[Chapters Advisory Council]]<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [http://lists.isoc-ny.org/pipermail/x-pubpol-isoc-ny.org/ x-pubpol mailing list 2011-2016]<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Finance_Committee&diff=2338Finance Committee2024-01-10T10:01:50Z<p>Joly: Created page with "==Mailing list== [http://lists.isoc-ny.org/listinfo.cgi/finance-isoc-ny.org finance@isoc-ny.org] ==Budget & Finance Committee 2024== * Joseph Shraibman (Interim Chair) * Stua..."</p>
<hr />
<div>==Mailing list==<br />
[http://lists.isoc-ny.org/listinfo.cgi/finance-isoc-ny.org finance@isoc-ny.org]<br />
<br />
==Budget & Finance Committee 2024==<br />
* Joseph Shraibman (Interim Chair)<br />
* Stuart Reid<br />
* Doug Frazier<br />
<br />
==Documents==<br />
* [https://www.causeiq.com/organizations/view_990/113461318/5b6042dd9fdc17d3a0a2744919e40120 Form 990EZ - June 4 2021]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2337Main Page2024-01-10T09:48:55Z<p>Joly: /* Working Groups / Committees */</p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee|Policy]]<br />
* [[Election & Nominations Committee|Election & Nominations]]<br />
* [[Bylaws Rewrite]]<br />
* [[Finance Committee | Budget & Finance]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[Chapters Advisory Council]]<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [http://lists.isoc-ny.org/pipermail/x-pubpol-isoc-ny.org/ x-pubpol mailing list 2011-2016]<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2336Main Page2024-01-10T09:45:10Z<p>Joly: </p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee]]<br />
* [[Election & Nominations Committee]]<br />
* [[Bylaws Rewrite]]<br />
<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[Chapters Advisory Council]]<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [http://lists.isoc-ny.org/pipermail/x-pubpol-isoc-ny.org/ x-pubpol mailing list 2011-2016]<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Election_%26_Nominations_Committee&diff=2335Election & Nominations Committee2024-01-10T09:36:48Z<p>Joly: /* Mailing List */</p>
<hr />
<div>==Mailing List==<br />
[http://lists.isoc-ny.org/admin.cgi/elections-isoc-ny.org elections@isoc-ny.org]<br />
<br />
==Election & Nominations Committee 2024==<br />
* Stuart Reid (Interim Chair)<br />
* Polly Spain<br />
* Doug Frazier<br />
<br />
==Previous Elections==<br />
* [[Election 2023-2024]]<br />
* [[Election 2018-2019]]<br />
* [[Elections_2010|Election 2010]]<br />
<br />
==Resources==<br />
* [https://isoc.box.com/s/twm341f4n75cynhak8biwn5pl8oklpig ISOC Election Toolkit]<br />
* [https://app.box.com/notes/1204000340239?s=zial1gpchz3ky1vecs7juvy3xr3ih4rc List of Volunteer Observers]<br />
* [[Bylaws-Rewrite]]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Election_%26_Nominations_Committee&diff=2334Election & Nominations Committee2024-01-10T09:19:32Z<p>Joly: Created page with "==Mailing List== elections@isoc-ny.org ==Election & Nominations Committee 2024== * Stuart Reid (Interim Chair) * Polly Spain * Doug Frazier ==Previous Elections== * Electi..."</p>
<hr />
<div>==Mailing List==<br />
elections@isoc-ny.org<br />
<br />
==Election & Nominations Committee 2024==<br />
* Stuart Reid (Interim Chair)<br />
* Polly Spain<br />
* Doug Frazier<br />
<br />
==Previous Elections==<br />
* [[Election 2023-2024]]<br />
* [[Election 2018-2019]]<br />
* [[Elections_2010|Election 2010]]<br />
<br />
==Resources==<br />
* [https://isoc.box.com/s/twm341f4n75cynhak8biwn5pl8oklpig ISOC Election Toolkit]<br />
* [https://app.box.com/notes/1204000340239?s=zial1gpchz3ky1vecs7juvy3xr3ih4rc List of Volunteer Observers]<br />
* [[Bylaws-Rewrite]]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2333Main Page2024-01-10T09:14:38Z<p>Joly: /* Working Groups / Committees */</p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee]]<br />
* [[Election & Nominations Committee]]<br />
* [[Bylaws Rewrite]]<br />
* [[Chapters Advisory Council]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [http://lists.isoc-ny.org/pipermail/x-pubpol-isoc-ny.org/ x-pubpol mailing list 2011-2016]<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2332Main Page2024-01-10T09:13:50Z<p>Joly: /* Elections */</p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee]]<br />
<br />
* [[Bylaws Rewrite]]<br />
* [[Chapters Advisory Council]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [http://lists.isoc-ny.org/pipermail/x-pubpol-isoc-ny.org/ x-pubpol mailing list 2011-2016]<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2331Main Page2024-01-10T09:12:57Z<p>Joly: /* Projects */</p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Elections==<br />
* [[Election 2023-2024]]<br />
* [[Election 2018-2019]]<br />
* [https://isoc.box.com/s/twm341f4n75cynhak8biwn5pl8oklpig Election Toolkit]<br />
* [https://app.box.com/notes/1204000340239?s=zial1gpchz3ky1vecs7juvy3xr3ih4rc List of Volunteer Observers]<br />
* [https://www.internetsociety.org/chapters/start/chapter-template-bylaw-development/ ByLaw Development Template]<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee]]<br />
<br />
* [[Bylaws Rewrite]]<br />
* [[Chapters Advisory Council]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [http://lists.isoc-ny.org/pipermail/x-pubpol-isoc-ny.org/ x-pubpol mailing list 2011-2016]<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2330Main Page2024-01-10T09:09:05Z<p>Joly: </p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Elections==<br />
* [[Election 2023-2024]]<br />
* [[Election 2018-2019]]<br />
* [https://isoc.box.com/s/twm341f4n75cynhak8biwn5pl8oklpig Election Toolkit]<br />
* [https://app.box.com/notes/1204000340239?s=zial1gpchz3ky1vecs7juvy3xr3ih4rc List of Volunteer Observers]<br />
* [https://www.internetsociety.org/chapters/start/chapter-template-bylaw-development/ ByLaw Development Template]<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee]]<br />
<br />
* [[Bylaws Rewrite]]<br />
* [[Chapters Advisory Council]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [http://lists.isoc-ny.org/pipermail/x-pubpol-isoc-ny.org/ x-pubpol mailing list 2011-2016]<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
* [[Elections_2010|ISOC-NY Elections 2010]]<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Policy_Committee&diff=2329Policy Committee2024-01-10T09:05:45Z<p>Joly: </p>
<hr />
<div>The ISOC-NY Policy committee welcomes your support and membership. Contact Stu Reid stureid@live.com or Dave Burstein daveb@dslprime.com<br />
<br />
==Mailing list==<br />
[http://lists.isoc-ny.org/listinfo.cgi/policy-isoc-ny.org policy@isoc-ny.org]<br />
<br />
==Policy Committee 2024==<br />
* Dave Burstein (Interim Chair)<br />
* Andrea Romaoli Garcia<br />
* Greg Shatan<br />
* Doug Frazier<br />
* Stuart Reid</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2328Main Page2024-01-10T08:46:09Z<p>Joly: /* Projects */</p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Elections==<br />
* [[Election 2023-2024]]<br />
* [[Election 2018-2019]]<br />
* [https://isoc.box.com/s/twm341f4n75cynhak8biwn5pl8oklpig Election Toolkit]<br />
* [https://app.box.com/notes/1204000340239?s=zial1gpchz3ky1vecs7juvy3xr3ih4rc List of Volunteer Observers]<br />
* [https://www.internetsociety.org/chapters/start/chapter-template-bylaw-development/ ByLaw Development Template]<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee]]<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[Bylaws Rewrite]]<br />
* [[Chapters Advisory Council]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [http://lists.isoc-ny.org/pipermail/x-pubpol-isoc-ny.org/ x-pubpol mailing list 2011-2016]<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
* [[Elections_2010|ISOC-NY Elections 2010]]<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2327Main Page2024-01-10T08:39:24Z<p>Joly: </p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Elections==<br />
* [[Election 2023-2024]]<br />
* [[Election 2018-2019]]<br />
* [https://isoc.box.com/s/twm341f4n75cynhak8biwn5pl8oklpig Election Toolkit]<br />
* [https://app.box.com/notes/1204000340239?s=zial1gpchz3ky1vecs7juvy3xr3ih4rc List of Volunteer Observers]<br />
* [https://www.internetsociety.org/chapters/start/chapter-template-bylaw-development/ ByLaw Development Template]<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee]]<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[Bylaws Rewrite]]<br />
* [[Chapters Advisory Council]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
<br />
==Archived==<br />
===Resources===<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
===Projects===<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
* [[Elections_2010|ISOC-NY Elections 2010]]<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Main_Page&diff=2326Main Page2024-01-10T08:37:06Z<p>Joly: </p>
<hr />
<div>== Introduction ==<br />
<br />
This is the wiki for the [http://isoc-ny.org Internet Society Chapter of the Greater New York City Metropolitan Area] (ISOC-NY). ([[Wiki:Community_Portal|more info]]).<br />
<br />
==Join ISOC-NY==<br />
*Go [[Join isoc-ny|here]] for info on how to join isoc-ny. You do not have to be local to join. Over a quarter of our membership is international.<br />
<br />
==Meetings==<br />
* [https://www.meetup.com/isoc-ny/ Meetup.com] - sign up for meeting notifications<br />
* [[Meetings]] - records of past ISOC-NY Meetings<br />
<br />
==Elections==<br />
* [[Election 2023-2024]]<br />
* [[Election 2018-2019]]<br />
* [https://isoc.box.com/s/twm341f4n75cynhak8biwn5pl8oklpig Election Toolkit]<br />
* [https://app.box.com/notes/1204000340239?s=zial1gpchz3ky1vecs7juvy3xr3ih4rc List of Volunteer Observers]<br />
* [https://www.internetsociety.org/chapters/start/chapter-template-bylaw-development/ ByLaw Development Template]<br />
<br />
==Working Groups / Committees==<br />
* [[Policy Committee]]<br />
* [[Digital Preservation]]<br />
* [[Org Membership]]<br />
* [[Bylaws Rewrite]]<br />
* [[Chapters Advisory Council]]<br />
* [[Accessibility SIG / A11ySIG]]<br />
<br />
==Resources==<br />
<br />
* [[GDPR]] - EU General Data Protection Regulation<br />
* [[Webcasts]] - webcasts of past ISOC-NY events.<br />
*[[Calendars]] - a place to list calendars of Internet-related events<br />
*[[Community]] - a page for posting links to our friends & colleagues in NYC and internet tech/communities.<br />
*[[IPv6 ]] - a collection of resources on the transition to IPv6 addressing<br />
*[http://wiki.chapters.isoc.org/ ISOC Chapters Wiki] - news announcements from ISOC chapters around the world. <br />
*[[Accessibility resources]] - a list of resources on internet accessibility for the disabled.<br />
*[[Programming]] - a list of resources on internet programming.<br />
*[[Networking]] - a list of resources on networking.<br />
*[[Streaming resources|Streaming]] - a list of resources on webcasting.<br />
*[[Recycling]] - a list of hardware recycling resources<br />
*[[Media Production]] - a list of mostly open-source media production resources<br />
*[[Publicity links]] - a list of media contacts to promote ISOC-NY events<br />
*[[User resources]] - a list of resources for Internet users<br />
*[[Wireless mesh networks]] - aggregation page for info<br />
* [[Internet history]] - links and bibliography<br />
* [[Infrastructure]] - links<br />
* [[Internet of Things]] - links<br />
* [[Circumvention|Censorship circumvention]] - links<br />
<br />
<br />
===Archived===<br />
* [[NYC Mesh]] <br />
* [[Webcasts]] - pre 2011<br />
* [[Computers for Rwanda Orphans]] - 20 laptops needed!<br />
* [[NTIA RFC for WTSA2016]]<br />
* [[ICANN SIG]] ICANN Special Interest Group<br />
* [[ISX]] formerly ISXubuntu - a project to make a linux live cd with enhanced privacy and anonymity <br />
* [[Occupy]] - Where New Yorkers from the world over imagine an intuitive, resident friendly, Top Level Domain for New York City.<br />
* [[The Harlem Computer/Internet Access Programme]] - project to bring internet literacy to seniors.<br />
* [[Election_2012|ISOC-NY Election 2012]]<br />
* [[INET NYC 2011]] - brainstorming / planning<br />
* [[ISOC-US]] - relations with other Internet Society chapters in the USA.<br />
* [[Elections_2010|ISOC-NY Elections 2010]]<br />
*[[ACTA]] - ACTA bill reference<br />
*[[ISXUbuntu]] - ISOC-NY's ISXubuntu software project, a Linux installation designed to optimize security and privacy while online.<br />
*[[NYC Broadband Advisory Committee]] - information on the NYC Broadband Advisory Committee.<br />
*[[ICANN YouTube]] - view some YouTube videos from ICANN's news department.<br />
*[[ICANN - Paris]] - notes / minutes / transcripts of meetings at the Jun 2008 ICANN event.<br />
*[[ICANN - New Delhi]] - notes / minutes / transcripts of meetings of the Nov 2007 ICANN event.<br />
*[[New York State Council for Universal Broadband]] - information on the New York State Council for Universal Broadband<br />
* [[JPA Midterm review]] - notes on the US government's review of its agreement with ICANN<br />
*[[Internet Radio Royalty Rates]] - info on the controversy over the recent proposed increases in the statutory rates payable by music webcasters.<br />
*[[ISOC Sphere Project]] - an activity that seeks to develop the relationships between ISOC Chapters and ISOC Global.<br />
*[[ISOC Project Funding]] - information about applying to ISOC for project funding.<br />
*[[IMAGINE Africa]] - information about a project to bring satellite internet to developing countries<br />
*[[ICANN ALC]] - the debate as to whether isoc-ny should join the ICANN At-Large Constituency.<br />
*[[Net Neutrality]] - discussions vis-a-vis Network Neutrality.</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Bylaws_Rewrite&diff=2325Bylaws Rewrite2024-01-10T08:35:09Z<p>Joly: </p>
<hr />
<div>== Current ISOC Bylaw guidelines==<br />
* https://www.internetsociety.org/chapters/start/chapter-template-bylaw-development/<br />
==Mailing list==<br />
* [http://lists.isoc-ny.org/listinfo.cgi/bylaws-isoc-ny.org bylaws@isoc-ny.org]<br />
<br />
==Fresh effort in 2024==<br />
A new working group has been convened.<br />
* Greg Shatan (Interim Chair)<br />
* Andrea Romaoli Garcia<br />
* Namra Naseer<br />
* Liwayway (Dawn) Arce-Rodriguez<br />
* Joseph Shraibman<br />
<br />
==Earlier Working groups==<br />
* [[Bylaws Rewrite/2018]]<br />
* [[Bylaws Rewrite/2009]]<br />
<br />
= ISOC-NY By-Laws=<br />
<br />
** = mandatory ISOC-International provisions<br />
<br />
== Article I. - Name ==<br />
<br />
<br />
**1. These are the Bylaws for the organization which shall be called "The Internet Society Chapter of the Greater New York Metropolitan Area", or any other similar name which is consistent with the guidelines established by the Internet Society (herein referred to as the "Chapter").<br />
<br />
2. The Chapter may use the ISOC names ("Internet Society" and "ISOC") and associated logos and service marks in its name and in connection with its activities only in accordance with the published guidelines established by ISOC-International and provided to the Chapter.<br />
<br />
== Article II. - Purpose and Activities ==<br />
<br />
<br />
1. The general purpose of the Chapter shall be to advance and promote the General Purpose and Guiding Principles of the Internet Society which are as follows:<br />
<br />
General Principles of the Internet Society:<br />
<br />
"To assure the beneficial, open evolution of the global Internet and its related internetworking technologies through leadership in standards, issues, and education."<br />
<br />
Guiding Principles of the Internet Society:<br />
<br />
a) Open, unencumbered, beneficial use of the Internet.<br />
<br />
b) Self-regulated content providers; no prior censorship of on-line communications.<br />
<br />
c) On-line free expression is not restricted by other indirect means such as excessively restrictive governmental or private controls over computer hardware or software, telecommunications infrastructure, or other essential components of the Internet.<br />
<br />
d) Open forum for the development of standards and Internet technology.<br />
<br />
e) No discrimination in use of the Internet on the basis of race, color, sex, language, religion, political or other opinion, national or social origin, property, birth or other status.<br />
<br />
f) Personal information generated on the Internet is neither misused nor used by another without informed consent of the principal.<br />
<br />
g) Internet users may encrypt their communication and information without restriction.<br />
<br />
h) Encouragement of cooperation between networks: Connectivity is its own reward, therefore network providers are rewarded by cooperation with each other.<br />
<br />
2. Additionally, without limiting the generality of the Chapter's purpose, the Chapter shall also:<br />
<br />
a) engage in a wide range of Internet educational initiatives;<br />
<br />
b) expand Internet access at all levels of the local community;<br />
<br />
c) promote recruitment and job market development in local technology industries;<br />
<br />
d) provide forums for professional networking and knowledge sharing;<br />
<br />
e) develop and lead initiatives for the expansion of broad community access and infrastructure development;<br />
<br />
f) act as an advocate for the best interests of the members and the local Internet user community (to the extent such advocacy does not adversely affect the not-for-profit and charitable tax status of the organization)<br />
<br />
3. The Chapter shall be established as a not for profit organization under the laws of the State of New York.<br />
<br />
4. This Chapter will serve persons who live or work in the geographic area which includes (but is not limited to) the states of New York, New Jersey, Connecticut, and Pennsylvania, on a non-exclusive basis, with the understanding other chapters maybe established in overlapping geographic areas, who live or work in the states of New York, New Jersey, and Connecticut (referred to as the "Geographic Area")<br />
<br />
**5. This Chapter is chartered by the Internet Society. These bylaws neither supersede nor abrogate any of the Bylaws of the Internet Society that regulate chapter affairs.**This Chapter shall conduct all activities in accordance with ISOC-International Document 94-224 "Policy on the Establishment and Conduct of Chapters of the Internet Society" (and any amendments thereto). To the extent any provisions of these Bylaws conflict with such Document 94-224 (and any amendments thereto) in any matters of the Chapter, such Document (and any amendments thereto) shall govern such matters. This Chapter recognizes that ISOC-International Chapter policies and guidelines may change, and that if the Chapter is unwilling or unable to follow such guidelines, ISOC-International may, on written notice, revoke this Charter, and the Chapter must immediately cease any claim of association with ISOC-International and cease using the name of the Internet Society, its logos and service marks.<br />
<br />
<br />
== Article III. - Membership and Chapter Organizational Bodies ==<br />
<br />
<br />
1. As set forth more specifically within these Bylaws, the main organizational bodies of this Chapter shall be:<br />
<br />
a) The General Membership;<br />
<br />
b) The Board of Directors (Article IV);<br />
<br />
c) The Officers (Article V);<br />
<br />
d) The Standing Committees (Article VIII); and<br />
<br />
e) The Executive Committee (Article VI)<br />
<br />
2. The Chapter shall be organized as a "member" organization. With the exception of the Executive Committee (in accordance with Article VI hereof), the members shall elect all other Charter leadership, namely, the Officers, Directors, and Standing Committee members, in a manner consistent with these Bylaws. The Chapter may also have various classes of members to be determined by the first elected Board of Directors, or by a committee duly organized or designated for such purpose.<br />
<br />
**3. All members of the Chapter shall also be valid members of the International Internet Society (referred to herein as "ISOC-International"). Membership is not necessary, however, for participation in public activities or special events of ISOC-International or the Chapter.**<br />
<br />
**4. All individuals and organizations falling within the defined scope of this Chapter shall be eligible for membership, and no one can be denied membership unless the Board of Directors or a committee duly designated or organized for such purpose has determined that such exclusion is warranted for reasons of just cause. Any individual denied membership for whatever reason after such procedures shall be entitled to appeal such denial to the Executive Committee.**<br />
<br />
5. Membership in the Chapter shall be open to all ISOC-International members upon request and payment of any local dues.<br />
<br />
6. Local dues amounts shall be determined by the Executive Committee of the Chapter. The Board of Directors (or a committee designated by the Board of Directors) may establish multiple levels of Chapter membership dues, including but not limited to regular membership dues, and special dues for students, corporations, not-for-profit organizations, and any other category designated by the Board of Directors or any committee designated or organized for such purpose.<br />
<br />
== Article IV - Board of Directors ==<br />
<br />
<br />
1. There shall be a Board of Directors of no less than seven (7) and no more than fifteen (15) valid Chapter members which shall oversee the general management of the Chapter. The Board shall elect a "Chair" who shall preside at all meetings of the Board of Directors and who shall carry out any other duties deemed necessary by the Board of Directors.<br />
<br />
2. The Board shall meet at least six (6) times a year, unless a special meeting is called by the Board Chair which may increase that number of meetings.<br />
<br />
3. The members of the Board of Directors shall be elected as follows:<br />
<br />
a) At the first organizational meeting of the general membership, nominations for proposed members of the Board of Directors shall be made by the membership, and elections shall take place within a three (3) month period. The term for each seat on the first Board (and each subsequent Board) shall be two (2) years. Such term length may be modified by the Board of Directors with a super-majority (sixty-six percent (66%) ) vote of the Board. If the Board has only 7 members, super-majority shall con sist of at least 5 Board members.<br />
<br />
b) After the first election of the Board and within six months prior to the expiration of the two year term of the Board, proposed nominations for the new Board shall be made by the Nominating Committee.<br />
<br />
<br />
== Article V - Officers ==<br />
<br />
<br />
1. The Officers of this Chapter shall be:<br />
<br />
a) the President;<br />
b) the Executive Vice President; <br />
c) the Administrative Vice-President; <br />
d) the Secretary; <br />
e) the Assistant Secretary; <br />
f) the Treasurer; and <br />
g) the Assistant Treasurer. <br />
<br />
With the exception of the Secretary and Treasurer, no one person can hold two officer positions at the same time. In the event of a resignation by an officer of his or her position, the Executive Committee or any other committee designated or organized for such purpose shall designate an officer to hold such position until the next scheduled election. All offices shall have a term of two (2) years. **All such offices and term lengths may be modified by the Board of Directors or any other committee duly designated or organized for such purpose.**<br />
<br />
2. The Offices set forth in this Article V shall all be elected by the general membership. Such elections shall be held in a manner and at time deemed appropriate and open to the membership by the Board of Directors or any other committee or organization duly designated or organized for such purpose. After the election of the first group of officers, such outgoing officers shall be encouraged to collaborate with the incoming officers to ensure an organized transition if deemed appropriate by the Board of Directors. The membership of the Chapter shall be given reasonable notice as to the place, time, and manner of all such elections.<br />
<br />
== Article VI. - Duties of Officers ==<br />
<br />
<br />
1. President. <br />
<br />
a) The President shall be the principal Officer and shall be generally responsible for leading the Chapter and managing its activities in accordance with the policies and procedures of the ISOC-International and these Bylaws. The President shall be elected by the members, and shall preside at all meetings of the general membership of this Chapter.<br />
<br />
b) The President shall also serve as the Chair of the Executive Committee (as set forth in Article VII hereof) and any other meeting deemed necessary by the Board of Directors.<br />
<br />
c) In accordance with Article IX hereof (Temporary Committees), the President shall appoint temporary committees which are consistent with the purposes of the Chapter objectives and these bylaws; provided such committees' purposes are not in conflict with any of the permanent Standing Committees. In the event of a disagreement in this connection, the Board of Directors shall settle the disagreement in question.<br />
<br />
2. Executive Vice-President. The Executive Vice President shall preside at meetings in the absence of the President, and shall perform any duties which are "executive" or "external" in nature as defined by the Board of Directors or the Executive Committee.<br />
<br />
3. Administrative Vice-President. The Administrative Vice-President shall preside at meetings in the absence of the President and the Vice-President, and shall perform any duties which are "administrative" or "internal" in nature as defined by the Board of Directors or the Executive Committee.<br />
<br />
4. Secretary The Secretary shall keep the minutes of all Chapter and Executive Committee meetings. Other duties of the Secretary include the following:<br />
<br />
a) Preparation of the Annual Chapter Report for presentation to the Chapter at the Annual Election Meeting.<br />
<br />
b) Preparation of the Chapter's Activity Report and submission of this report to ISOC-International.<br />
<br />
c) Notification to ISOC-International of any changes in the elected Officers and/or Directors of the Chapter.<br />
<br />
d) Submission of any proposed amendment to the Vice President of Chapters of ISOC-International for approval.<br />
<br />
e) Reporting to ISOC-International from time to time as required by ISOC-International regulations, including an annual activity report (as provided in ISOC-International Document 94-253) and list of Officers and Directors.<br />
<br />
5. Assistant Secretary. The Assistant Secretary shall assist the Secretary and attend meetings in the absence of the Secretary and shall be entrusted to take minutes of each meeting.<br />
<br />
6. Treasurer. The Treasurer shall collect dues, pay all bills, and maintain the Chapter's financial records. All such records and accounts shall comply with the General Accepted Accounting Principles (GAAP). The Treasurer shall also utilize an accounting software program which enjoys wide acceptance. Duties of the Treasurer shall also include:<br />
<br />
a) Preparation of the Chapter's Annual Financial Report for presentation to the Chapter at the Annual Election meeting in a manner consistent with Article VIII (3) hereof (Standing Committees-Budget and Finance).<br />
<br />
**b) Preparation and submission of any documents required by ISOC-International regulations, including completion and submission of the Annual Financial Report to ISOC-International Headquarters.**<br />
<br />
7. Assistant Treasurer. The Assistant Treasurer shall assist the Treasurer and attend any meetings in the absence of the Treasurer.<br />
<br />
8. Contracts. Contracts shall only be entered into by the Chapter as follows: (i) all agreements must be in writing and duly recorded in the minutes; (ii) all agreements must be within the Chapter?s budget as certified in writing by the Treasurer; and (iii) a minimum of two (2) out of the following four (4) officers must act as signatories on behalf of the Chapter for any such agreement or contract to be deemed as binding on the Chapter:<br />
<br />
a) the President or one of the two Vice-Presidents; and<br />
<br />
b) the Treasurer.<br />
<br />
This binding signatory requirement may only be modified by the Board of Directors (or the Executive Committee if so designated by the Board).<br />
<br />
9. Disbursements/Expenditures. Disbursements from the Treasury for Chapter expenditures shall be made by the Treasurer. Any other Officer may have such authorization only if approved by the Board of Directors or the Executive Committee. All such expenditures shall be included in the relevant minutes of the general Chapter meeting. Any disbursements outside the budget must be approved by the Executive Committee.<br />
<br />
10. Modification of Duties: The duties set forth in this Article for each office are only general in nature, and the Board of Directors or any other committee duly designated or organized for such matters may modify the duties of each officer as it deems appropriate.<br />
<br />
== Article VII. - Executive Committee ==<br />
<br />
<br />
1. The Chapter shall have an Executive Committee which shall consist of the following individuals:<br />
<br />
# each of the five (5) following then current Chapter Officers for the relevant period:<br />
##President; <br />
## Executive Vice President; <br />
## Administrative Vice President; <br />
## Secretary; and <br />
## Treasurer;<br />
# the immediate past President (if applicable and if available);<br />
# the Chair of each of the three (3) Chapter Standing Committees;<br />
# up to five (5) members of the Board of Directors; and<br />
# up to three (3) other members-at-large. The members at large may include past Officers, if applicable.<br />
<br />
2. The President of the Chapter shall serve as the Chair of the Executive Committee. However, other than in the case of the need for a tie-breaking vote, the President shall have no other voting power while serving on the Executive Committee.<br />
<br />
3. All meetings of the Executive Committee shall be open to all members, unless a special meeting has been called in which participation by only Executive Committee members is deemed appropriate by the Chair of the Executive Committee.<br />
<br />
4. The duties of the Executive Committee shall be to (i) oversee all operations of the Chapter; and (ii) oversee the operations of all Officers and Charter committees. These duties may only be modified by the Board of Directors.<br />
<br />
<br />
== Article VIII. - Standing Committees ==<br />
<br />
<br />
1. The Chapter shall have at least three (3) Standing Committees, the members of which shall be elected by the general membership in a manner determined by the Board of Directors. The Standing Committees of the Chapter may include (but shall not be limited to) the following: <br />
<br />
a) a Membership Committee; <br />
b) a Budget and Finance Committee; and <br />
c) a Nominating Committee.<br />
<br />
2. The members of each Standing Committee shall designate a Chair for such committee (which need not be voted on by the general membership). Each Chair of each Standing Committee shall also serve on the Executive Committee (as provided in Article V II(1)(iii)).<br />
<br />
3. The Budget and Finance Committee shall ensure the accuracy of the accounting of the Chapter's funds for the relevant year period in collaboration with the Treasurer. This Budget and Finance Committee shall also verify the accuracy of the Financial Report prepared by the Treasurer for submission to ISOC-International. Such Financial Report shall also be reviewed by outside accountants selected by the Budget and Finance Committee prior to submission to ISOC-International.<br />
<br />
4. The Board of Directors or any other committee designated or organized for such purpose shall have the authority to define the duties and relevant term lengths of the Standing Committees.<br />
<br />
== Article IX. - Temporary Committees ==<br />
<br />
<br />
1. The President may appoint any number of temporary committees as he or she deems appropriate. The President may also delegate such appointment powers to either of the Vice Presidents.<br />
<br />
<br />
== Article X - Meetings ==<br />
<br />
<br />
**1. The Chapter shall hold meetings only in places that are open and accessible to all members of the Society in accordance with applicable accessibility laws for the disabled. Meetings shall be held as planned by the Membership Committee or any other committee duly designated or organized for such purpose.<br />
<br />
2. The Annual Business meeting shall be held at a time deemed appropriate by the Board of Directors or any other committee designated or organized for such purpose. At this meeting, the Financial Report shall be presented. Without limiting the generality of Article V (Officers); VII (Executive Committee); and VIII (Standing Committees), other business conducted at such Annual Meeting may include (but not be limited to) the election of Officers, Directors, and/or Standing Committee members.<br />
<br />
**3. Notices of the place and time of all meetings shall be distributed to all members at least one week prior to any meeting in a manner deemed appropriate by the Board of Directors or any committee duly designated or organized for such purpose in a manner consistent with ISOC-International rules<br />
<br />
4. The Chapter shall have general membership meetings at least six (6) times per year.<br />
<br />
== Article XI. - Fiscal Year ==<br />
<br />
<br />
1. The fiscal year of the Chapter shall end on June 30th of each year.<br />
<br />
<br />
== Article XII. - Amendment of Bylaws, Ambiguities, and Voting Procedures ==<br />
<br />
<br />
**1. All proposed changes to these Chapter Bylaws shall have been approved by ISOC-International's Vice President of Chapters before being presented to the Chapter membership for a vote. In the event of an ambiguity in the interpretation of any provision of these Bylaws, the Board of Directors shall resolve such ambiguity, and the Bylaws shall be amended to reflect such resolution in accordance with ISOC-International procedures.<br />
<br />
2. No official business of the Chapter, the Board of Directors, the Executive Committee, or any Standing Committee shall be conducted unless a quorum of the relevant body is present, as the case may be. The number of members which represents a "quorum" for each relevant body shall be determined by the Board of Directors or the Executive Committee prior to any such meeting, as the case may be, provided, however a quorum of the general membership must consist of at least ten (10) members.<br />
<br />
3. In the event of any tie votes of the general membership, the President shall act as a tie-breaker.<br />
<br />
4. Unless otherwise specifically provided for in these bylaws, a simple majority of the members of the relevant body (as the case may be), who are present and voting shall be required to carry a motion or nomination.<br />
<br />
5. Officers, Directors, and Standing Committee members shall be elected by a plurality of votes cast. The manner of election shall be determined by the Executive Committee or any other committee duly designated or organized for such purpose and communicated in writing to all members. Such manner may include (but shall not be limited to) voting by electronic mail.<br />
<br />
== Article XIII. - Dissolution of the Chapter ==<br />
<br />
<br />
1. Dissolution of this Chapter by consent of the members shall consist of unanimous agreement of all its Officers together with a majority vote at a meeting of the members which must be publicized in advance (by at least one week) to all members of the Chapter for the purpose of taking this vote.<br />
<br />
**2. Should this Chapter be dissolved, its assets shall be transferred to the Internet Society to be held in escrow and supervised by ISOC-International Vice President of Chapters.**</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Bylaws_Rewrite/2018&diff=2324Bylaws Rewrite/20182024-01-10T08:12:52Z<p>Joly: Created page with "==Fresh effort in 2018== A new [http://lists.isoc-ny.org/listinfo.cgi/bylaws-isoc-ny.org Bylaws working group] has been formed. * Greg Shatan * Alexander J. Urbelis * Joly Ma..."</p>
<hr />
<div>==Fresh effort in 2018==<br />
<br />
A new [http://lists.isoc-ny.org/listinfo.cgi/bylaws-isoc-ny.org Bylaws working group] has been formed.<br />
* Greg Shatan<br />
* Alexander J. Urbelis<br />
* Joly MacFie<br />
* Andrea Garcia<br />
* Dave Burstein (observer)<br />
<br />
<br />
==Current==<br />
* [[Bylaws Rewrite]]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Meetings&diff=2323Meetings2024-01-10T07:29:40Z<p>Joly: /* 2023 */</p>
<hr />
<div>Minutes of ISOC-NY meetings<br />
<br />
==2024==<br />
* [https://isoc-ny.org/minutes/2024-01-08_isoc-ny_bod.pdf Board meeting - January 8 2024]<br />
<br />
==2023==<br />
* [https://isoc-ny.org/minutes/2023-12-18_isoc-ny_bod.pdf Board meeting - December 18 2023]<br />
* [https://isoc-ny.org/minutes/2023-08-31_isoc-ny_bod.pdf Board meeting - August 31 2023]<br />
<br />
==2022==<br />
* [https://isoc-ny.org/minutes/2022-10-11_isoc-ny_bod.pdf Board meeting - October 10 2022]<br />
* [https://isoc-ny.org/minutes/2022-09-06_isoc-ny_bod.pdf Board meeting - September 6 2022]<br />
<br />
==2021==<br />
* [https://isoc-ny.org/minutes/2021-11-09_isoc-ny_bod.pdf Board meeting - November 9 2021]<br />
* [https://isoc-ny.org/minutes/2021-06-08_isoc-ny_bod.pdf Board meeting - June 8 2021]<br />
<br />
==2020==<br />
* [https://isoc-ny.org/minutes/2020-02-14_isoc-ny_bod.pdf Board meeting - February 14 2020]<br />
<br />
==2019==<br />
<br />
* [http://isoc-ny.org/minutes/2019-12-05_isoc-ny_bod.pdf Board meeting - Dec 05 2019]<br />
* [http://isoc-ny.org/minutes/2019-04-23_isoc-ny_bod.pdf Board meeting - Apr 23 2019]<br />
* [http://isoc-ny.org/minutes/2019-02-11_isoc-ny_bod.pdf Board meeting - Feb 11 2019]<br />
<br />
==2018==<br />
<br />
* [http://isoc-ny.org/minutes/2018-12-03_isoc-ny_bod.pdf Board meeting - Dec 3 2018]<br />
* [http://isoc-ny.org/minutes/2018-09-05_isoc-ny_bod.pdf Board meeting - Sep 5 2018]<br />
* [[Board e-mails - Aug 30 2018]] (appointment of Acting Secretary)<br />
* [[Board e-mails - Aug 28 2018]] (election of President)<br />
* [[Board meeting - Aug 13 2018]]<br />
* [[Board meeting - Jun 4 2018]]<br />
* [[Board meeting - Apr 2 2018]] <br />
* [[Board meeting - Mar 5 2018]]<br />
* [[Board Meeting - Jan 2 2018]]<br />
<br />
==2016==<br />
* [[Digital Privacy Meeting @ Civic Hall - July 20, 2016]]<br />
* [[(social) Meeting - June 2 2016]]<br />
* [[eMeeting - May 10 2016]]<br />
<br />
==2015==<br />
*[[E-Meeting - Nov 2 2015]] (NYC Mesh proposal)<br />
* [[Meeting - Oct 22 2015]]<br />
<br />
==2011-2015== <br />
* In 2010-2015 we have been doing planning less formally via mailing lists<br />
*[[Meeting_-_Dec_06_2011|Meeting - Dec 06 2011]]<br />
<br />
==2010==<br />
*[[Meeting_-_Mar_02_2010|Meeting - Mar 02 2010]]<br />
*[[Meeting_-_Jan_28_2010|Meeting - Jan 28 2010]]<br />
<br />
==2009==<br />
*[[Meeting_-_Feb_19_2009|Meeting - Feb 19 2009]]<br />
*[[Meeting_-_Jan_13_2009|Meeting - Jan 13 2009]]<br />
<br />
==2008==<br />
<br />
*[[Meeting_-_Dec_9_2008|Meeting - Dec 9 2008]]<br />
*[[Meeting_-_Nov_25_2008|Meeting - Nov 25 2008]]<br />
*[[Meeting_-_Oct_21_2008|Meeting - Oct 21 2008]]<br />
*[[Meeting_-_Aug_14_2008|Meeting - Aug 14 2008]]<br />
*[[Meeting_-_Jul_17_2008|Meeting - Jul 17 2008]]<br />
*[[Meeting_-_Jun_19_2008|Meeting - Jun 19 2008]]<br />
*[[Meeting_-_May_15_2008|Meeting - May 15 2008]]<br />
*[[Meeting_-_Apr_17_2008|Meeting - Apr 17 2008]]<br />
*[[Meeting_-_Mar_13_2008|Meeting - Mar 13 2008]]<br />
*[[Meeting_-_Feb_19_2008|Meeting - Feb 19 2008]]<br />
<br />
==2007==<br />
<br />
*[http://www.isoc-ny.org/minutes/ISOC_NY_Minutes_3_15_07.odt Mar 15 2007] (odt)<br />
*[http://www.isoc-ny.org/minutes/isocny-feb-2007.pdf Feb 2007]<br />
<br />
<br />
==2006==<br />
*[http://www.isoc-ny.org/minutes/isocny-dec-2006.pdf Dec 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-nov-2006-revised.odt Nov 2006 revised] (odt)<br />
*[http://www.isoc-ny.org/minutes/isocny-nov2006.pdf Nov 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-aug-oct2006.pdf Aug - Sep - Oct 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-may-july2006.pdf May - July 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-may2006.pdf May 2006]<br />
*[[Meeting - Feb 16 2006]]<br />
*[http://www.isoc-ny.org/minutes/isoc-ny-dec2005.pdf Jan 2006]<br />
<br />
==2005==<br />
*[http://www.isoc-ny.org/minutes/isoc-dec-2005.pdf Dec 2005]<br />
*[[Meeting - Sep 15 2005]] <br />
*[[Meeting - July 21 2005]]<br />
*[[Meeting - Jun 16 2005]]<br />
*[[Meeting - Apr 21 2005]]<br />
*[[Meeting - Mar 17 2005]]<br />
*[[Meeting - Jan 20 2005]]<br />
<br />
==2004==<br />
*[[Meeting - Nov 18 2004]]<br />
*[[Meeting - Oct 21 2004]] <br />
*[[Meeting - Sep 16 2004]]<br />
*[[Meeting - Aug 19 2004]]<br />
*[[Meeting - Jul 15 2004]]<br />
*[[Meeting - Jun 17 2004]]<br />
*[[Meeting - May 20 2004]]<br />
<br />
==2003==<br />
<br />
* See [http://web.archive.org/web/20050204035702/http://isoc-ny.org/modules.php?name=Content archive.org]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Meetings&diff=2322Meetings2024-01-09T06:06:11Z<p>Joly: /* 2023 */</p>
<hr />
<div>Minutes of ISOC-NY meetings<br />
==2023==<br />
* [https://isoc-ny.org/minutes/2023-12-18_isoc-ny_bod.pdf Board meeting - December 18 2023]<br />
* [https://isoc-ny.org/minutes/2023-08-31_isoc-ny_bod.pdf Board meeting - August 31 2023]<br />
<br />
==2022==<br />
* [https://isoc-ny.org/minutes/2022-10-11_isoc-ny_bod.pdf Board meeting - October 10 2022]<br />
* [https://isoc-ny.org/minutes/2022-09-06_isoc-ny_bod.pdf Board meeting - September 6 2022]<br />
<br />
==2021==<br />
* [https://isoc-ny.org/minutes/2021-11-09_isoc-ny_bod.pdf Board meeting - November 9 2021]<br />
* [https://isoc-ny.org/minutes/2021-06-08_isoc-ny_bod.pdf Board meeting - June 8 2021]<br />
<br />
==2020==<br />
* [https://isoc-ny.org/minutes/2020-02-14_isoc-ny_bod.pdf Board meeting - February 14 2020]<br />
<br />
==2019==<br />
<br />
* [http://isoc-ny.org/minutes/2019-12-05_isoc-ny_bod.pdf Board meeting - Dec 05 2019]<br />
* [http://isoc-ny.org/minutes/2019-04-23_isoc-ny_bod.pdf Board meeting - Apr 23 2019]<br />
* [http://isoc-ny.org/minutes/2019-02-11_isoc-ny_bod.pdf Board meeting - Feb 11 2019]<br />
<br />
==2018==<br />
<br />
* [http://isoc-ny.org/minutes/2018-12-03_isoc-ny_bod.pdf Board meeting - Dec 3 2018]<br />
* [http://isoc-ny.org/minutes/2018-09-05_isoc-ny_bod.pdf Board meeting - Sep 5 2018]<br />
* [[Board e-mails - Aug 30 2018]] (appointment of Acting Secretary)<br />
* [[Board e-mails - Aug 28 2018]] (election of President)<br />
* [[Board meeting - Aug 13 2018]]<br />
* [[Board meeting - Jun 4 2018]]<br />
* [[Board meeting - Apr 2 2018]] <br />
* [[Board meeting - Mar 5 2018]]<br />
* [[Board Meeting - Jan 2 2018]]<br />
<br />
==2016==<br />
* [[Digital Privacy Meeting @ Civic Hall - July 20, 2016]]<br />
* [[(social) Meeting - June 2 2016]]<br />
* [[eMeeting - May 10 2016]]<br />
<br />
==2015==<br />
*[[E-Meeting - Nov 2 2015]] (NYC Mesh proposal)<br />
* [[Meeting - Oct 22 2015]]<br />
<br />
==2011-2015== <br />
* In 2010-2015 we have been doing planning less formally via mailing lists<br />
*[[Meeting_-_Dec_06_2011|Meeting - Dec 06 2011]]<br />
<br />
==2010==<br />
*[[Meeting_-_Mar_02_2010|Meeting - Mar 02 2010]]<br />
*[[Meeting_-_Jan_28_2010|Meeting - Jan 28 2010]]<br />
<br />
==2009==<br />
*[[Meeting_-_Feb_19_2009|Meeting - Feb 19 2009]]<br />
*[[Meeting_-_Jan_13_2009|Meeting - Jan 13 2009]]<br />
<br />
==2008==<br />
<br />
*[[Meeting_-_Dec_9_2008|Meeting - Dec 9 2008]]<br />
*[[Meeting_-_Nov_25_2008|Meeting - Nov 25 2008]]<br />
*[[Meeting_-_Oct_21_2008|Meeting - Oct 21 2008]]<br />
*[[Meeting_-_Aug_14_2008|Meeting - Aug 14 2008]]<br />
*[[Meeting_-_Jul_17_2008|Meeting - Jul 17 2008]]<br />
*[[Meeting_-_Jun_19_2008|Meeting - Jun 19 2008]]<br />
*[[Meeting_-_May_15_2008|Meeting - May 15 2008]]<br />
*[[Meeting_-_Apr_17_2008|Meeting - Apr 17 2008]]<br />
*[[Meeting_-_Mar_13_2008|Meeting - Mar 13 2008]]<br />
*[[Meeting_-_Feb_19_2008|Meeting - Feb 19 2008]]<br />
<br />
==2007==<br />
<br />
*[http://www.isoc-ny.org/minutes/ISOC_NY_Minutes_3_15_07.odt Mar 15 2007] (odt)<br />
*[http://www.isoc-ny.org/minutes/isocny-feb-2007.pdf Feb 2007]<br />
<br />
<br />
==2006==<br />
*[http://www.isoc-ny.org/minutes/isocny-dec-2006.pdf Dec 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-nov-2006-revised.odt Nov 2006 revised] (odt)<br />
*[http://www.isoc-ny.org/minutes/isocny-nov2006.pdf Nov 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-aug-oct2006.pdf Aug - Sep - Oct 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-may-july2006.pdf May - July 2006]<br />
*[http://www.isoc-ny.org/minutes/isocny-may2006.pdf May 2006]<br />
*[[Meeting - Feb 16 2006]]<br />
*[http://www.isoc-ny.org/minutes/isoc-ny-dec2005.pdf Jan 2006]<br />
<br />
==2005==<br />
*[http://www.isoc-ny.org/minutes/isoc-dec-2005.pdf Dec 2005]<br />
*[[Meeting - Sep 15 2005]] <br />
*[[Meeting - July 21 2005]]<br />
*[[Meeting - Jun 16 2005]]<br />
*[[Meeting - Apr 21 2005]]<br />
*[[Meeting - Mar 17 2005]]<br />
*[[Meeting - Jan 20 2005]]<br />
<br />
==2004==<br />
*[[Meeting - Nov 18 2004]]<br />
*[[Meeting - Oct 21 2004]] <br />
*[[Meeting - Sep 16 2004]]<br />
*[[Meeting - Aug 19 2004]]<br />
*[[Meeting - Jul 15 2004]]<br />
*[[Meeting - Jun 17 2004]]<br />
*[[Meeting - May 20 2004]]<br />
<br />
==2003==<br />
<br />
* See [http://web.archive.org/web/20050204035702/http://isoc-ny.org/modules.php?name=Content archive.org]</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Election_2023-2024&diff=2321Election 2023-20242023-10-24T11:03:50Z<p>Joly: /* Election committee */</p>
<hr />
<div><br />
An election of ISOC-NY Board members / Officers / Standing Committee Chairs for a 1 year term.<br />
<br />
Adjusted schedule as follows:<br />
<br />
* Expressions of Interest Sep 11 2023 - Sep 29 2023<br />
* Announcement of Candidates Sep 27 2023<br />
* Campaign period Oct 1 - Oct 8 2023<br />
* Candidates Zoom Call Oct 5 2023 7pm EDT<br />
* Voting Oct 9-15 2023<br />
* Results announced Oct 17 2023<br />
* Results dispute period Oct 18-19 2023<br />
* Final results announced Oct 20 2023<br />
<br />
<br />
==Election committee==<br />
* Joly MacFie<br />
* Judith Hellerstein<br />
* Farzaneh Badii<br />
* Stuart Reid (Chair)<br />
<br />
==Voting Platform==<br />
* [https://www.opavote.com/ Opavote]<br />
<br />
==Documents==<br />
* [https://isoc-ny.org/election-2023 EoI form] (Revised Sep 25 2023)<br />
* [https://isoc-ny.org/election2023/ISOC-NY_Chapter_2023_Election_Rules_and_Procedures.pdf ISOC-NY Chapter 2023 Election Rules and Procedures] (Final - Sep 4 2023)<br />
* [https://Announcement_and_Call_for_Nominations.pdf Announcement_and_Call_for_Nominations] (Draft Aug 30 2023)<br />
* [https://isoc-ny.org/election2023/ISOC-NY_Chapter_2023_Election_Calendar.pdf ISOC-NY Chapter 2023 Election Calendar] (Approved by BoD, Aug 31 2023)<br />
* [[Election_2023-2024/Nominations| Expressions of Interest / Nominations]] (as of closing Sep 29 2023)<br />
* [https://isoc-ny.org/election2023/ISOC-NY_Election_2023-2024_Candidates.pdf List of Candidates] (approved by Election Committee - Oct 1 2023)<br />
* Recording: [https://share.descript.com/view/ogGq4JKlUD6 'Meet the Candidates' Zoom Call] Oct 5 2023<br />
* [[Election_2023-2024/Candidates/Additional_Statements | Additional candidate statements]] Oct 8 2023<br />
* [https://isoc-ny.org/election2023/ISOC-NY_Chapter_2023-2024_Election_Final_Result.pdf Final result] Oct 21 2023<br />
<br />
==Meetings==<br />
* The ISOC-NY Board of Directors discussed the election on a zoom call on August 31 2023 [https://isoc-ny.org/minutes/2023-08-31_isoc-ny_bod.pdf Minutes]<br />
* The Election Committee met on Sep 10 2023. ([http://isoc-ny.org/election2023/ISOC_Election_Committee-09-10-23.pdf Minutes])<br />
* Sep 26 2023: the Election Committee approved a re-schedule, adding an extra week for EOI/Nomimations.<br />
* The Election Committee met on Oct 1 2023 to select candidates / ([https://isoc-ny.org/election2023/ISOC_Election_Committee-10-01-23.pdf Minutes])<br />
<br />
==Campaign==<br />
* [https://isoc-ny.org/p2/11063 Campaign announcement] (Oct 2 2023) <br />
* [[Election 2023-2024/Candidate List|Candidate List]] (amended Oct 2 2023) ([https://isoc-ny.org/election2023/ISOC-NY_Election_2023-2024_Candidates.pdf pdf])<br />
* [[Election 2023-2024/Candidates | Candidate details / statements / endorsements]]<br />
* Discussions on #election2023 on ISOC-NY Slack - https://bit.ly/isocnyelection<br />
* [https://share.descript.com/view/ogGq4JKlUD6 'Meet the Candidates' Zoom Call] - Thursday, Oct 5th 2023<br />
* [[Election_2023-2024/Candidates/Additional_Statements | Additional candidate statements]] Oct 8 2023<br />
<br />
==Voting Results==<br />
* https://www.opavote.com/results/4608175075491840/2 (Oct 16 2023)<br />
===Board Electees===<br />
* Stuart Reid<br />
* Danny Glix<br />
* Dave Burstein<br />
* Andrea Romaoli Garcia<br />
* Nayeem Ghori<br />
* Namra Naseer<br />
* Phil Davis<br />
* Doug Frazier<br />
* Polly Spain<br />
* Jennie Bourne<br />
* Greg Shatan<br />
* Joseph Shraibman<br />
* Liwayway (Dawn) Arce-Rodriguez<br />
===President Elect===<br />
* Greg Shatan<br />
===Vice President Elect===<br />
* Namra Naseer<br />
===Secretary Elect===<br />
* Stuart Reid<br />
===Treasurer Elect===<br />
*Joseph Shraibman</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Wiki:Community_Portal&diff=2320Wiki:Community Portal2023-10-23T15:11:49Z<p>Joly: /* Officers */</p>
<hr />
<div>'''ISOC-NY''' is an abbreviation for '''Internet Society Chapter of the Greater New York Metropolitan Area'''. ISOC-NY is a [http://isoc-ny.org/misc/isoc-ny_irs.pdf 501(3) non-profit] incorporated in the State of New York in 1997.<br />
<br />
== Mission ==<br />
<br />
The mission of (ISOC-NY) is:<br />
<br />
# in support of [http://isoc.org ISOC], to assure the beneficial, open evolution of the global Internet,<br />
# to promote local initiatives, maximize the societal benefits which the Internet can bring to the New York area, and<br />
# to advance the professional development of ISOC members in the New York area.<br />
<br />
== By-Laws ==<br />
<br />
The ISOC-NY by-laws can be found [http://isoc-ny.org/wiki/By-laws here].<br />
<br />
==Websites, Social Media, Mailing list==<br />
<br />
* ISOC-NY website - [http://isoc-ny.org http://isoc-ny.org]<br />
* ISOC-NY Noticeboard - http://isoc-ny.org/p2<br />
* ISOC-NY Wiki - http://isoc-ny.org/wiki<br />
* [http://lists.isoc-ny.org/listinfo.cgi/announce-isoc-ny.org Announcement email list]<br />
* Twitter - http://twitter.com/isocny<br />
* Facebook page: https://www.facebook.com/isocny<br />
* Linkedin group: https://www.linkedin.com/grp/home?gid=2711446<br />
* Meetup group: http://www.meetup.com/isoc-ny/<br />
* Slack - https://isocny.slack.com/ (https://isoc-ny.org/isoc-ny-slack-invite for an invite)<br />
* [https://calendar.google.com/calendar/embed?src=ngq6h52eiecr1uqnq93pbplvj8%40group.calendar.google.com&ctz=America/New_York Google Calendar]<br />
<br />
== Meetings ==<br />
<br />
'''ISOC-NY''' occasionally holds board and membership meetings plus other special events.<br />
<br />
All meetings are free and open to the public. Details of some previous [[meetings]] are available.<br />
<br />
Events are announced via our announce list, our [http://isoc-ny.org/p2/ noticeboard], and our [http://www.meetup.com/isoc-ny/ meetup group].<br />
<br />
==TV Show==<br />
The ISOC-NY tv show goes out at 2pm on alternate Wednesdays via Manhattan Neighborhood Network Channel 2. (RCN 83 | FiOS 34 | TWC 56 & 1996). Past programs can be found on our [https://www.youtube.com/channel/UCmV18xmQai_E2A3SeHn103A YouTube Channel].<br />
<br />
== Officers ==<br />
* President - Greg Shatan <br />
* Vice President - Namra Naseer<br />
* Secretary - Stuart Reid<br />
* Treasurer - Joseph Shraibman<br />
<br />
==Board of Directors==<br />
<br />
* Stuart Reid<br />
* Danny Glix<br />
* Dave Burstein<br />
* Andrea Romaoli Garcia<br />
* Nayeem Ghori<br />
* Namra Naseer<br />
* Phil Davis<br />
* Doug Frazier<br />
* Polly Spain<br />
* Jennie Bourne<br />
* Greg Shatan<br />
* Joseph Shraibman<br />
* Liwayway (Dawn) Arce-Rodriguez<br />
<br />
==Liaisons==<br />
* NYNOG - Chris Grundemann<br />
* ICANN - Veni Markovski<br />
* NYC Mesh - Brian Hall<br />
<br />
==Finance Committee==<br />
* Joseph Shraibman<br />
* Greg Shatan<br />
<br />
==Executive Committee==<br />
* Greg Shatan<br />
* Stuart Reid<br />
* Namra Naseer<br />
* Joseph Shraibman<br />
* Joly MacFie<br />
<br />
==Chapter Administrators==<br />
* Greg Shatan<br />
<br />
==Chapter Voting Delegate==<br />
* Greg Shatan<br />
<br />
==Chapter Advisory Council Delegate==<br />
* Greg Shatan<br />
<br />
==Former Boards and officers== <br />
* [[Former Boards and officers]]<br />
<br />
== ICANN ==<br />
ISOC-NY actively participates in the policy process of the [https://www.icann.org/ Internet Corporation for Assigned Names & Numbers] (ICANN) in two ways:<br />
* as an At-Large Structure within the [http://naralo.org North America Regional At-Large Organization] (NARALO).<br />
* as an organizational member of the [http://ncuc.org NonCommercial Users Constituency] (NCUC), within the [http://gnso.icann.org/en/about/stakeholders-constituencies/ncsg Non-CommercialStakeholders Group] (NCSG) in the [http://gnso.icann.org/en/ Generic Name Supporting Organization] (GNSO).<br />
<br />
=== ICANN Representatives ===<br />
* At Large - Greg Shatan (primary) + Andrea Garcia (alternate)<br />
* NCUC/NCSG - Greg Shatan (primary) + Stu Reid (alternate)<br />
<br />
== Internet Governance Forum ==<br />
ISOC-NY actively participates in the [http://intgovforum Internet Governance Forum]'s processes, including the [http://igf-usa.org IGF-USA].<br />
<br />
===IGF-USA Steering Committee Representatives===<br />
* Greg Shatan<br />
<br />
== Contact ==<br />
<br />
'''ISOC-NY'''<br><br />
'''PO Box 1599'''<br><br />
'''Madison Sq. Station'''<br><br />
'''New York NY 10159-1599'''<br><br />
<br />
mailto:admin@isoc-ny.org</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Wiki:Community_Portal&diff=2319Wiki:Community Portal2023-10-23T15:11:26Z<p>Joly: /* Board of Directors */</p>
<hr />
<div>'''ISOC-NY''' is an abbreviation for '''Internet Society Chapter of the Greater New York Metropolitan Area'''. ISOC-NY is a [http://isoc-ny.org/misc/isoc-ny_irs.pdf 501(3) non-profit] incorporated in the State of New York in 1997.<br />
<br />
== Mission ==<br />
<br />
The mission of (ISOC-NY) is:<br />
<br />
# in support of [http://isoc.org ISOC], to assure the beneficial, open evolution of the global Internet,<br />
# to promote local initiatives, maximize the societal benefits which the Internet can bring to the New York area, and<br />
# to advance the professional development of ISOC members in the New York area.<br />
<br />
== By-Laws ==<br />
<br />
The ISOC-NY by-laws can be found [http://isoc-ny.org/wiki/By-laws here].<br />
<br />
==Websites, Social Media, Mailing list==<br />
<br />
* ISOC-NY website - [http://isoc-ny.org http://isoc-ny.org]<br />
* ISOC-NY Noticeboard - http://isoc-ny.org/p2<br />
* ISOC-NY Wiki - http://isoc-ny.org/wiki<br />
* [http://lists.isoc-ny.org/listinfo.cgi/announce-isoc-ny.org Announcement email list]<br />
* Twitter - http://twitter.com/isocny<br />
* Facebook page: https://www.facebook.com/isocny<br />
* Linkedin group: https://www.linkedin.com/grp/home?gid=2711446<br />
* Meetup group: http://www.meetup.com/isoc-ny/<br />
* Slack - https://isocny.slack.com/ (https://isoc-ny.org/isoc-ny-slack-invite for an invite)<br />
* [https://calendar.google.com/calendar/embed?src=ngq6h52eiecr1uqnq93pbplvj8%40group.calendar.google.com&ctz=America/New_York Google Calendar]<br />
<br />
== Meetings ==<br />
<br />
'''ISOC-NY''' occasionally holds board and membership meetings plus other special events.<br />
<br />
All meetings are free and open to the public. Details of some previous [[meetings]] are available.<br />
<br />
Events are announced via our announce list, our [http://isoc-ny.org/p2/ noticeboard], and our [http://www.meetup.com/isoc-ny/ meetup group].<br />
<br />
==TV Show==<br />
The ISOC-NY tv show goes out at 2pm on alternate Wednesdays via Manhattan Neighborhood Network Channel 2. (RCN 83 | FiOS 34 | TWC 56 & 1996). Past programs can be found on our [https://www.youtube.com/channel/UCmV18xmQai_E2A3SeHn103A YouTube Channel].<br />
<br />
== Officers ==<br />
* President - Greg Shatan <br />
* Vice President - Vacant<br />
* Secretary - Stuart Reid<br />
* Treasurer - Joseph Shraibman<br />
<br />
==Board of Directors==<br />
<br />
* Stuart Reid<br />
* Danny Glix<br />
* Dave Burstein<br />
* Andrea Romaoli Garcia<br />
* Nayeem Ghori<br />
* Namra Naseer<br />
* Phil Davis<br />
* Doug Frazier<br />
* Polly Spain<br />
* Jennie Bourne<br />
* Greg Shatan<br />
* Joseph Shraibman<br />
* Liwayway (Dawn) Arce-Rodriguez<br />
<br />
==Liaisons==<br />
* NYNOG - Chris Grundemann<br />
* ICANN - Veni Markovski<br />
* NYC Mesh - Brian Hall<br />
<br />
==Finance Committee==<br />
* Joseph Shraibman<br />
* Greg Shatan<br />
<br />
==Executive Committee==<br />
* Greg Shatan<br />
* Stuart Reid<br />
* Namra Naseer<br />
* Joseph Shraibman<br />
* Joly MacFie<br />
<br />
==Chapter Administrators==<br />
* Greg Shatan<br />
<br />
==Chapter Voting Delegate==<br />
* Greg Shatan<br />
<br />
==Chapter Advisory Council Delegate==<br />
* Greg Shatan<br />
<br />
==Former Boards and officers== <br />
* [[Former Boards and officers]]<br />
<br />
== ICANN ==<br />
ISOC-NY actively participates in the policy process of the [https://www.icann.org/ Internet Corporation for Assigned Names & Numbers] (ICANN) in two ways:<br />
* as an At-Large Structure within the [http://naralo.org North America Regional At-Large Organization] (NARALO).<br />
* as an organizational member of the [http://ncuc.org NonCommercial Users Constituency] (NCUC), within the [http://gnso.icann.org/en/about/stakeholders-constituencies/ncsg Non-CommercialStakeholders Group] (NCSG) in the [http://gnso.icann.org/en/ Generic Name Supporting Organization] (GNSO).<br />
<br />
=== ICANN Representatives ===<br />
* At Large - Greg Shatan (primary) + Andrea Garcia (alternate)<br />
* NCUC/NCSG - Greg Shatan (primary) + Stu Reid (alternate)<br />
<br />
== Internet Governance Forum ==<br />
ISOC-NY actively participates in the [http://intgovforum Internet Governance Forum]'s processes, including the [http://igf-usa.org IGF-USA].<br />
<br />
===IGF-USA Steering Committee Representatives===<br />
* Greg Shatan<br />
<br />
== Contact ==<br />
<br />
'''ISOC-NY'''<br><br />
'''PO Box 1599'''<br><br />
'''Madison Sq. Station'''<br><br />
'''New York NY 10159-1599'''<br><br />
<br />
mailto:admin@isoc-ny.org</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Wiki:Community_Portal&diff=2318Wiki:Community Portal2023-10-23T15:09:43Z<p>Joly: /* Executive Committee */</p>
<hr />
<div>'''ISOC-NY''' is an abbreviation for '''Internet Society Chapter of the Greater New York Metropolitan Area'''. ISOC-NY is a [http://isoc-ny.org/misc/isoc-ny_irs.pdf 501(3) non-profit] incorporated in the State of New York in 1997.<br />
<br />
== Mission ==<br />
<br />
The mission of (ISOC-NY) is:<br />
<br />
# in support of [http://isoc.org ISOC], to assure the beneficial, open evolution of the global Internet,<br />
# to promote local initiatives, maximize the societal benefits which the Internet can bring to the New York area, and<br />
# to advance the professional development of ISOC members in the New York area.<br />
<br />
== By-Laws ==<br />
<br />
The ISOC-NY by-laws can be found [http://isoc-ny.org/wiki/By-laws here].<br />
<br />
==Websites, Social Media, Mailing list==<br />
<br />
* ISOC-NY website - [http://isoc-ny.org http://isoc-ny.org]<br />
* ISOC-NY Noticeboard - http://isoc-ny.org/p2<br />
* ISOC-NY Wiki - http://isoc-ny.org/wiki<br />
* [http://lists.isoc-ny.org/listinfo.cgi/announce-isoc-ny.org Announcement email list]<br />
* Twitter - http://twitter.com/isocny<br />
* Facebook page: https://www.facebook.com/isocny<br />
* Linkedin group: https://www.linkedin.com/grp/home?gid=2711446<br />
* Meetup group: http://www.meetup.com/isoc-ny/<br />
* Slack - https://isocny.slack.com/ (https://isoc-ny.org/isoc-ny-slack-invite for an invite)<br />
* [https://calendar.google.com/calendar/embed?src=ngq6h52eiecr1uqnq93pbplvj8%40group.calendar.google.com&ctz=America/New_York Google Calendar]<br />
<br />
== Meetings ==<br />
<br />
'''ISOC-NY''' occasionally holds board and membership meetings plus other special events.<br />
<br />
All meetings are free and open to the public. Details of some previous [[meetings]] are available.<br />
<br />
Events are announced via our announce list, our [http://isoc-ny.org/p2/ noticeboard], and our [http://www.meetup.com/isoc-ny/ meetup group].<br />
<br />
==TV Show==<br />
The ISOC-NY tv show goes out at 2pm on alternate Wednesdays via Manhattan Neighborhood Network Channel 2. (RCN 83 | FiOS 34 | TWC 56 & 1996). Past programs can be found on our [https://www.youtube.com/channel/UCmV18xmQai_E2A3SeHn103A YouTube Channel].<br />
<br />
== Officers ==<br />
* President - Greg Shatan <br />
* Vice President - Vacant<br />
* Secretary - Stuart Reid<br />
* Treasurer - Joseph Shraibman<br />
<br />
==Board of Directors==<br />
<br />
* Irene Farina <br />
* Andrea Romaoli Garcia <br />
* Sherry Antoine <br />
* Jonathan Askin <br />
* Richard Knipel <br />
* Stuart Reid <br />
* Dave Burstein <br />
* Joe Plotkin <br />
* Greg Shatan (Chair)<br />
* Alexander J. Urbelis<br />
<br />
==Liaisons==<br />
* NYNOG - Chris Grundemann<br />
* ICANN - Veni Markovski<br />
* NYC Mesh - Brian Hall<br />
<br />
==Finance Committee==<br />
* Joseph Shraibman<br />
* Greg Shatan<br />
<br />
==Executive Committee==<br />
* Greg Shatan<br />
* Stuart Reid<br />
* Namra Naseer<br />
* Joseph Shraibman<br />
* Joly MacFie<br />
<br />
==Chapter Administrators==<br />
* Greg Shatan<br />
<br />
==Chapter Voting Delegate==<br />
* Greg Shatan<br />
<br />
==Chapter Advisory Council Delegate==<br />
* Greg Shatan<br />
<br />
==Former Boards and officers== <br />
* [[Former Boards and officers]]<br />
<br />
== ICANN ==<br />
ISOC-NY actively participates in the policy process of the [https://www.icann.org/ Internet Corporation for Assigned Names & Numbers] (ICANN) in two ways:<br />
* as an At-Large Structure within the [http://naralo.org North America Regional At-Large Organization] (NARALO).<br />
* as an organizational member of the [http://ncuc.org NonCommercial Users Constituency] (NCUC), within the [http://gnso.icann.org/en/about/stakeholders-constituencies/ncsg Non-CommercialStakeholders Group] (NCSG) in the [http://gnso.icann.org/en/ Generic Name Supporting Organization] (GNSO).<br />
<br />
=== ICANN Representatives ===<br />
* At Large - Greg Shatan (primary) + Andrea Garcia (alternate)<br />
* NCUC/NCSG - Greg Shatan (primary) + Stu Reid (alternate)<br />
<br />
== Internet Governance Forum ==<br />
ISOC-NY actively participates in the [http://intgovforum Internet Governance Forum]'s processes, including the [http://igf-usa.org IGF-USA].<br />
<br />
===IGF-USA Steering Committee Representatives===<br />
* Greg Shatan<br />
<br />
== Contact ==<br />
<br />
'''ISOC-NY'''<br><br />
'''PO Box 1599'''<br><br />
'''Madison Sq. Station'''<br><br />
'''New York NY 10159-1599'''<br><br />
<br />
mailto:admin@isoc-ny.org</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Former_Boards_and_officers&diff=2317Former Boards and officers2023-10-23T15:07:59Z<p>Joly: /* =Temporary appointments */</p>
<hr />
<div><br />
==ISOC-NY Officers & Directors - Jan 1 2018 - October 31 2023 ==<br />
* President - Greg Shatan <br />
* Secretary - Stuart Reid<br />
* Treasurer - Joseph Shraibman<br />
* Director - Irene Farina <br />
* Director - Andrea Romaoli Garcia <br />
* Director - Sherry Antoine <br />
* Director - Jonathan Askin <br />
* Director - Richard Knipel <br />
* Director - Stuart Reid <br />
* Director - Dave Burstein <br />
* Director - Joe Plotkin <br />
* Director - Greg Shatan (Chair)<br />
* Director - Alexander J. Urbelis<br />
<br />
===Temporary appointments===<br />
* Joly MacFie - Acting Admin (May-Oct 2023)<br />
<br />
=== Retirements during term ===<br />
* Board Member & Chapter Advisory Council Rep. - Avri Doria (resigned Nov 30 2019)<br />
* Board Member & Secretary - Tom Lowenhaupt (died Aug 9 2019)<br />
* Board Member / President / Chapter Admin - Joly MacFie (resigned Aug 31 2018)<br />
* NYU Liaison - Evan Korth (resigned Aug 21 2018)<br />
* Executive Director - Shuli Hallak (resigned Feb 11 2019)<br />
* Board Member /Vice President - Reuben Loewy (BoD Jan 1 2018 - Sep 23 2023 / VP Apr 23 2019 - Sep 3 2023) (retired)<br />
<br />
== ISOC-NY Officers & Directors Sep 1 2015 - Dec 31 2017 ==<br />
<br />
* President David Solomonoff (resigned April 11 2016) <br />
* Acting President - Joly MacFie <br />
* Executive Director - Shuli Hallak<br />
* Administrative Vice-President - Carolina Coto<br />
* Executive Vice-President - Grace Wang <br />
* Secretary - Tom Lowenhaupt<br />
* Assistant Secretary - (vacant)<br />
* Treasurer - Joseph Shraibman<br />
* Assistant Treasurer - (vacant) <br />
* Director of Media Services - Joly MacFie<br />
* Director - Evan Korth<br />
* Director - Richard Knipel<br />
* Director - Imran Anwar<br />
* Director - Lou Klepner<br />
* Director - Jonathan Askin<br />
* Director - Joe Plotkin<br />
* Director - Avri Doria<br />
* Director - Dave Burstein<br />
* Director - Laura Forbes<br />
* Director - Irene Farina<br />
* NYNOG Liaison - Chris Grundemann<br />
* ICANN Liaison - Veni Markovski<br />
<br />
== ISOC-NY Founding Officers & Directors 1997 ==<br />
* Founding Organizing Committee and First President (1997-1999) Wayne Spivak<br />
* George Sadowsky</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Former_Boards_and_officers&diff=2316Former Boards and officers2023-10-23T15:07:46Z<p>Joly: </p>
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==ISOC-NY Officers & Directors - Jan 1 2018 - October 31 2023 ==<br />
* President - Greg Shatan <br />
* Secretary - Stuart Reid<br />
* Treasurer - Joseph Shraibman<br />
* Director - Irene Farina <br />
* Director - Andrea Romaoli Garcia <br />
* Director - Sherry Antoine <br />
* Director - Jonathan Askin <br />
* Director - Richard Knipel <br />
* Director - Stuart Reid <br />
* Director - Dave Burstein <br />
* Director - Joe Plotkin <br />
* Director - Greg Shatan (Chair)<br />
* Director - Alexander J. Urbelis<br />
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===Temporary appointments==<br />
* Joly MacFie - Acting Admin (May-Oct 2023)<br />
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=== Retirements during term ===<br />
* Board Member & Chapter Advisory Council Rep. - Avri Doria (resigned Nov 30 2019)<br />
* Board Member & Secretary - Tom Lowenhaupt (died Aug 9 2019)<br />
* Board Member / President / Chapter Admin - Joly MacFie (resigned Aug 31 2018)<br />
* NYU Liaison - Evan Korth (resigned Aug 21 2018)<br />
* Executive Director - Shuli Hallak (resigned Feb 11 2019)<br />
* Board Member /Vice President - Reuben Loewy (BoD Jan 1 2018 - Sep 23 2023 / VP Apr 23 2019 - Sep 3 2023) (retired)<br />
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== ISOC-NY Officers & Directors Sep 1 2015 - Dec 31 2017 ==<br />
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* President David Solomonoff (resigned April 11 2016) <br />
* Acting President - Joly MacFie <br />
* Executive Director - Shuli Hallak<br />
* Administrative Vice-President - Carolina Coto<br />
* Executive Vice-President - Grace Wang <br />
* Secretary - Tom Lowenhaupt<br />
* Assistant Secretary - (vacant)<br />
* Treasurer - Joseph Shraibman<br />
* Assistant Treasurer - (vacant) <br />
* Director of Media Services - Joly MacFie<br />
* Director - Evan Korth<br />
* Director - Richard Knipel<br />
* Director - Imran Anwar<br />
* Director - Lou Klepner<br />
* Director - Jonathan Askin<br />
* Director - Joe Plotkin<br />
* Director - Avri Doria<br />
* Director - Dave Burstein<br />
* Director - Laura Forbes<br />
* Director - Irene Farina<br />
* NYNOG Liaison - Chris Grundemann<br />
* ICANN Liaison - Veni Markovski<br />
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== ISOC-NY Founding Officers & Directors 1997 ==<br />
* Founding Organizing Committee and First President (1997-1999) Wayne Spivak<br />
* George Sadowsky</div>Jolyhttp://isoc-ny.org/wiki/index.php?title=Former_Boards_and_officers&diff=2315Former Boards and officers2023-10-23T14:59:29Z<p>Joly: Protected "Former Boards and officers" ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite))</p>
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== Retirements - Current term Jan 1 2018 - ==<br />
* Board Member & Chapter Advisory Council Rep. - Avri Doria (resigned Nov 30 2019)<br />
* Board Member & Secretary - Tom Lowenhaupt (died Aug 9 2019)<br />
* Board Member / President / Chapter Admin - Joly MacFie (resigned Aug 31 2018)<br />
* NYU Liaison - Evan Korth (resigned Aug 21 2018)<br />
* Executive Director - Shuli Hallak (resigned Feb 11 2019)<br />
* Board Member /Vice President - Reuben Loewy (BoD Jan 1 2018 - Sep 23 2023 / VP Apr 23 2019 - Sep 3 2023) (retired)<br />
<br />
== ISOC-NY Officers & Directors Sep 1 2015 - Dec 31 2017 ==<br />
<br />
* President David Solomonoff (resigned April 11 2016) <br />
* Acting President - Joly MacFie <br />
* Executive Director - Shuli Hallak<br />
* Administrative Vice-President - Carolina Coto<br />
* Executive Vice-President - Grace Wang <br />
* Secretary - Tom Lowenhaupt<br />
* Assistant Secretary - (vacant)<br />
* Treasurer - Joseph Shraibman<br />
* Assistant Treasurer - (vacant) <br />
* Director of Media Services - Joly MacFie<br />
* Director - Evan Korth<br />
* Director - Richard Knipel<br />
* Director - Imran Anwar<br />
* Director - Lou Klepner<br />
* Director - Jonathan Askin<br />
* Director - Joe Plotkin<br />
* Director - Avri Doria<br />
* Director - Dave Burstein<br />
* Director - Laura Forbes<br />
* Director - Irene Farina<br />
* NYNOG Liaison - Chris Grundemann<br />
* ICANN Liaison - Veni Markovski<br />
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== ISOC-NY Founding Officers & Directors 1997 ==<br />
Founding Organizing Committee and First President (1997-1999) Wayne Spivak</div>Joly