Difference between revisions of "Board meeting - Jun 4 2018"
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Present: Joe Plotkin,Joly MacFie, Shuli Hallak, Stuart Reid, Dave Burstein, Avri Doria, Greg Shatan. | 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 | + | * Recording: http://isoc-ny.org/misc/2018-06-04_bod.mp4 |
| − | Chat: http://isoc-ny.org/misc/2018-06-04_bod.txt | + | * 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.
