Difference between revisions of "User:Tom Lowenhaupt"
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ISOC-NY Board Meeting - January 2, 2017 @ Civic Hall | ISOC-NY Board Meeting - January 2, 2017 @ Civic Hall | ||
| − | 1. Attendees | + | '''1. Attendees''' |
Shulie Halleck - Executive Director, ISOC-NY, Photographs visible Net. | Shulie Halleck - Executive Director, ISOC-NY, Photographs visible Net. | ||
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3. Election Review - Dave , moved that we accept as posted (get copy of results) | 3. Election Review - Dave , moved that we accept as posted (get copy of results) | ||
| − | 4. Joly nominated positions | + | '''4. Joly nominated positions''' |
Avri stepped down from chapter advisory committee, will stay on | Avri stepped down from chapter advisory committee, will stay on | ||
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Approved by all. | Approved by all. | ||
| − | Next Item Finance from Joseph | + | '''Next Item Finance from Joseph''' |
23 K in account. NYC MESH has 19k remaining | 23 K in account. NYC MESH has 19k remaining | ||
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NYC MESH has 20k Beyond 10k other (supernode $850 recurring expenses per month.) | NYC MESH has 20k Beyond 10k other (supernode $850 recurring expenses per month.) | ||
| − | 3K admin grant from ISOC central | + | 3K admin grant from ISOC central. |
| + | Dave moved to accept report. approved. | ||
| + | |||
| + | '''2017 Review''' | ||
| + | |||
| + | Joly would like to list all events we participated in | ||
| + | |||
| + | '''Membership discussion''' | ||
| + | |||
| + | Dave B - More members are a general good. How to engage is the issue. 120k membership. 120 or 60 chapters. | ||
| + | |||
| + | Reuben "If there is a lack of engagement amongst our members, perhaps one might poll them to ask what they want and expect from ISOC-NY?" | ||
| + | |||
| + | Joe - Budget should be hit if needed to improve this. Compelling messages should be sent to members. | ||
| + | |||
| + | Joly - Richard says weekly slack meeting. | ||
| + | |||
| + | Dave Farber - Have a debate with a great moderator. | ||
Revision as of 16:47, 2 January 2018
ISOC-NY Board Meeting - January 2, 2017 @ Civic Hall
1. Attendees
Shulie Halleck - Executive Director, ISOC-NY, Photographs visible Net.
Joly - Born to internet
Joe -
Dave Farber - Observer
Chris Gunderman -
Tom Lowenhaupt - ITP, Concerned about Not as concerned about
Sherry
Avri Doria (Online) -
Richard Knipel - Wikimedia-NY
Jonathan Askin (on phone) -
Andrea Garcia (Online, from Brazil) -
Reuben - outreach and education is primary interest. curriculem
Stu Reid - New board member. Community technologist since early 1980s.
Greg Shatan -
(for more on candidates see
2. Greg Shatan to chair meeting
3. Election Review - Dave , moved that we accept as posted (get copy of results)
4. Joly nominated positions
Avri stepped down from chapter advisory committee, will stay on
Veni ICANN rep
NYNOG - Chris is active there.
Evan Korth - NYU Liaison
Veni UN
Departing
(Get url for AMS system.)
Approved by all.
Next Item Finance from Joseph
23 K in account. NYC MESH has 19k remaining
NYC MESH has 20k Beyond 10k other (supernode $850 recurring expenses per month.)
3K admin grant from ISOC central.
Dave moved to accept report. approved.
2017 Review
Joly would like to list all events we participated in
Membership discussion
Dave B - More members are a general good. How to engage is the issue. 120k membership. 120 or 60 chapters.
Reuben "If there is a lack of engagement amongst our members, perhaps one might poll them to ask what they want and expect from ISOC-NY?"
Joe - Budget should be hit if needed to improve this. Compelling messages should be sent to members.
Joly - Richard says weekly slack meeting.
Dave Farber - Have a debate with a great moderator.
This is the user page of Thomas Lowenhaupt, Director, ISOC-NY - Connecting.nyc Inc.
Collaborative Notes From October 22 "unofficial" meeting of 7 isoc-ny board members
Member of ISOC-NY board or directors attending:
- David Solomonoff - President
- Grace Wang - Executive Vice President
- Joseph Shraibman - Treasurer
- Richard Knipel
- Tom Lowenhaupt
- Jonathan Askin
- Dave Burstein
The 7 met at Le Pain, Park Avenue South and 33rd Street, from 6-8 PM.
The following report follows the Chatham House Rules (ideas but no names of those presenting them)
Recitation of Current activities
- Video presentation 154 Events via Live networks 22,056 Followers
- Joint sponsorships
New Ideas proffered
- Sponsor Regular Monthly events with an issue focus - support/integration with Techno-Activism Third Mondays
- Engage with Open Street Map, BetaNYC, and Wikimedia NYC"
- Focus on financial opportunities - blockchain and kickstarter. These are the powers of New York.
- Oppose merger of Cablevision and merger of Time Warner.
- Strive for independence for NYC's Internet resources. Move the TLD server from Virginia to New York.
- Make .nyc a secure TLD.
