Difference between revisions of "Board meeting - Jan 2 2018"
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'''F2F: Civic Hall, NYC''' (confirmed!) | '''F2F: Civic Hall, NYC''' (confirmed!) | ||
| − | '''Remote: Zoom''' | + | '''Remote: Zoom''' - https://zoom.us/j/685156597 |
| − | + | ||
==Provisional Agenda== | ==Provisional Agenda== | ||
| − | |||
# Election of Chair. | # Election of Chair. | ||
| + | # Election Review. | ||
# Vote of thanks to outgoing Directors. | # Vote of thanks to outgoing Directors. | ||
| − | # | + | # Reps to ChaC, NARALO, and NCUC. Also ICANN and NYNOG Liaisons. |
| + | # Finance report | ||
# 2017 Review. | # 2017 Review. | ||
| − | |||
# Membership review. | # Membership review. | ||
## Should we refresh membership via opt-in? | ## Should we refresh membership via opt-in? | ||
| − | ## Organizational fee structure. | + | ## Organizational fee structure. (Should this go to the membership.) |
# Upcoming events. | # Upcoming events. | ||
# AOB. | # AOB. | ||
Latest revision as of 01:49, 1 January 2018
ISOC-NY Board Meeting - Jan 2 2018 - 6pm
F2F: Civic Hall, NYC (confirmed!)
Remote: Zoom - https://zoom.us/j/685156597
Provisional Agenda
- Election of Chair.
- Election Review.
- Vote of thanks to outgoing Directors.
- Reps to ChaC, NARALO, and NCUC. Also ICANN and NYNOG Liaisons.
- Finance report
- 2017 Review.
- Membership review.
- Should we refresh membership via opt-in?
- Organizational fee structure. (Should this go to the membership.)
- Upcoming events.
- AOB.
