Difference between revisions of "Board meeting - Jun 4 2018"
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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 13: | Line 13: | ||
* upcoming | * upcoming | ||
** IPv6 Day jun 6 | ** IPv6 Day jun 6 | ||
| − | ** ICANN 62 | + | ** ICANN 62 jun 25-28 |
** ICANN 62 Readout Jul 16 | ** ICANN 62 Readout Jul 16 | ||
| − | ** HOPE | + | ** HOPE jul 20-22 |
| − | ** IGF-USA | + | ** IGF-USA jul 27 |
| − | ** Chapter Workshop | + | ** Chapter Workshop jul 28 |
* AOB. | * AOB. | ||
| + | |||
| + | ==Minutes== | ||
| + | |||
| + | Present: Joe Plotkin,Joly MacFie, Shuli Hallak, Stuart Reid, Dave Burstein, Avri Doria, Greg Shatan. | ||
| + | |||
| + | # Previous recording is not available. | ||
| + | # Quorum not present to approve ISOC Chapter Agreement. BoD list to be polled for one more vote. | ||
| + | # Greg Shatan to represent Chapter at Chapter Workshop in DC. Extra expenses to attend IGF-USA may be submitted to the Chapter. | ||
| + | # Shuli Hallak to attend IETF 102 in Montreal on ISOC Fellowship | ||
| + | # 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 | ||
Latest revision as of 09:21, 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.
- Previous recording is not available.
- Quorum not present to approve ISOC Chapter Agreement. BoD list to be polled for one more vote.
- Greg Shatan to represent Chapter at Chapter Workshop in DC. Extra expenses to attend IGF-USA may be submitted to the Chapter.
- Shuli Hallak to attend IETF 102 in Montreal on ISOC Fellowship
- Extraordinary meeting to be called to discuss, membership, recruitment, role of Executive Director.
