View source for Board meeting - Jun 4 2018


Zoom - https://zoom.us/j/121966521

==Provisional Agenda==
* Previous recording 
* [http://isoc-ny.org/misc/2018_ISOC_Chapter_Charter_Agreement-EN_for_signature.pdf ISOC Chapter Agreement]
* [[Bylaws Rewrite]]
* recent events
** Brazil & China IoT  @ Columbia
** Free Expression @ Columbia
** Theorizing the Web
** IGF-USA May 22
* upcoming
** IPv6 Day jun 6
** ICANN 62 jun 25-28
** ICANN 62 Readout Jul 16
** HOPE jul 20-22
** IGF-USA  jul 27
** Chapter Workshop jul 28


* AOB.

==Minutes==

Present: Joe Plotkin,Joly MacFie, Shuli Hallak, Stuart Reid, Dave Burstein, Avri Doria, Greg Shatan.

# Previous recording is not available.
# Quorum not present to approve ISOC Chapter Agreement. BoD list to be polled for one more vote.
# Greg Shatan to represent Chapter at Chapter Workshop in DC. Extra expenses to attend IGF-USA may be submitted to the Chapter.
# Shuli Hallak to attend IETF 102 in Montreal on ISOC Fellowship
# Extraordinary meeting to be called to discuss, membership, recruitment, role of Executive Director.

* Recording: http://isoc-ny.org/misc/2018-06-04_bod.mp4
* Chat: http://isoc-ny.org/misc/2018-06-04_bod.txt