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''' (to be confirmed)
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'''Remote: Zoom''' - https://zoom.us/j/685156597
  
==Provisional Agenda== Original by Joly, minor amendment by Dave
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==Provisional Agenda==
  
 
# Election of Chair.
 
# Election of Chair.
 
# Election Review.  
 
# Election Review.  
 
# Vote of thanks to outgoing Directors.
 
# Vote of thanks to outgoing Directors.
# Selection of Rep to ChaC, NARALO, and NCUC.  
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# Reps to ChaC, NARALO, and NCUC. Also ICANN and NYNOG Liaisons.
 
# Finance report
 
# Finance report
 
# 2017 Review.
 
# 2017 Review.

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

  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.