Difference between revisions of "ISOC-NY Board Meeting - January 2, 2017"
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Revision as of 20:40, 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.
Joly - Organizational members and
Joe - regular meetings?
Joly - monthly. First Monday?
Greg - Membership Committee
February 12 next meeting
Upcoming Events
Wikipedia Day
Shulie - Digital preservation event with Google.
AOB
Dave B - Need better by-laws. Would like new membership.
Greg - Form a law committee.
Adorned at 8:08