Difference between revisions of "Board meeting - Jan 2 2018"

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# Election Review.  
 
# Election Review.  
 
# Vote of thanks to outgoing Directors.
 
# Vote of thanks to outgoing Directors.
−
# Selection of Rep to ChaC, NARALO, and NCUC.  
+
# Reps to ChaC, NARALO, and NCUC. Also ICANN and NYNOG Liaisons.
 
# Finance report
 
# Finance report
 
# 2017 Review.
 
# 2017 Review.

Revision as of 15:24, 29 December 2017

ISOC-NY Board Meeting - Jan 2 2018 - 6pm

F2F: Civic Hall, NYC (confirmed!)

Remote: Zoom (to be confirmed)

Provisional Agenda

  1. Election of Chair.
  2. Election Review.
  3. Vote of thanks to outgoing Directors.
  4. Reps to ChaC, NARALO, and NCUC. Also ICANN and NYNOG Liaisons.
  5. Finance report
  6. 2017 Review.
  7. Membership review.
    1. Should we refresh membership via opt-in?
    2. Organizational fee structure. (Should this go to the membership.)
  8. Upcoming events.
  9. AOB.
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