Board meeting - Jan 2 2018

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ISOC-NY Board Meeting - Jan 2 2018 - 6pm

F2F: Civic Hall, NYC (confirmed!)

Remote: Zoom (to be confirmed)

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.