Difference between revisions of "Board meeting - Jun 4 2018"
From Wiki
| Line 2: | Line 2: | ||
Zoom - https://zoom.us/j/121966521 | Zoom - https://zoom.us/j/121966521 | ||
| − | Provisional Agenda | + | ==Provisional Agenda== |
* Previous recording | * Previous recording | ||
* [http://isoc-ny.org/misc/2018_ISOC_Chapter_Charter_Agreement-EN_for_signature.pdf ISOC Chapter Agreement] | * [http://isoc-ny.org/misc/2018_ISOC_Chapter_Charter_Agreement-EN_for_signature.pdf ISOC Chapter Agreement] | ||
| Line 21: | Line 21: | ||
* AOB. | * AOB. | ||
| + | |||
| + | ==Minutes== | ||
| + | |||
| + | Present: Joe Plotkin,Joly MacFie, Shuli Hallak, Stuart Reid, Dave Burstein, Avri Doria, Greg Shatan. | ||
| + | |||
| + | 1) Previous recording is not available. | ||
| + | 2) Quorum not present to approve ISOC Chapter Agreement. BoD list to be polled for one more vote. | ||
| + | 3) Greg Shatan to represent Chapter at Chapter Workshop in DC. Extra expenses to attend IGF-USA may be submitted to the Chapter. | ||
| + | 4) Shuli Hallak to attend IETF 102 in Montreal on ISOC Fellowship | ||
| + | 5) 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 | ||
Revision as of 09:20, 5 June 2018
Zoom - https://zoom.us/j/121966521
Provisional Agenda
- Previous recording
- 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.
1) Previous recording is not available. 2) Quorum not present to approve ISOC Chapter Agreement. BoD list to be polled for one more vote. 3) Greg Shatan to represent Chapter at Chapter Workshop in DC. Extra expenses to attend IGF-USA may be submitted to the Chapter. 4) Shuli Hallak to attend IETF 102 in Montreal on ISOC Fellowship 5) 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
