Difference between revisions of "ISOC-NY Board Meeting - January 2, 2017"
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| − | ISOC-NY Board Meeting - January 2, 2017 @ Civic Hall | + | ISOC-NY Board Meeting - January 2, 2017 |
| + | 6 - 8 PM @ Civic Hall | ||
| − | + | == Attendees == | |
Shulie Halleck - Executive Director, ISOC-NY, Photographs visible Net. | Shulie Halleck - Executive Director, ISOC-NY, Photographs visible Net. | ||
| Line 35: | Line 36: | ||
(for more on candidates see | (for more on candidates see | ||
| − | + | == Greg Shatan to chair meeting == | |
| − | + | == Election Review == | |
| + | |||
| + | |||
| + | Dave , moved that we accept as posted (get copy of results) | ||
'''4. Joly nominated positions''' | '''4. Joly nominated positions''' | ||
| Line 57: | Line 61: | ||
Approved by all. | Approved by all. | ||
| − | + | == Finance Review == | |
| + | |||
| + | from Joseph | ||
23 K in account. NYC MESH has 19k remaining | 23 K in account. NYC MESH has 19k remaining | ||
| Line 67: | Line 73: | ||
Dave moved to accept report. approved. | Dave moved to accept report. approved. | ||
| − | + | == 2017 Review == | |
Joly would like to list all events we participated in | 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. | Dave B - More members are a general good. How to engage is the issue. 120k membership. 120 or 60 chapters. | ||
| Line 94: | Line 100: | ||
February 12 next meeting | February 12 next meeting | ||
| − | + | == Upcoming Events == | |
| + | |||
| + | * Wikipedia Day | ||
| − | + | * Shulie - Digital preservation event with Google. | |
| − | |||
| − | + | == Other Business == | |
Dave B - Need better by-laws. Would like new membership. | Dave B - Need better by-laws. Would like new membership. | ||
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Greg - Form a law committee. | Greg - Form a law committee. | ||
| − | + | Adjourned at 8:08 PM | |
Revision as of 20:45, 2 January 2018
ISOC-NY Board Meeting - January 2, 2017 6 - 8 PM @ Civic Hall
Contents
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
Greg Shatan to chair meeting
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.
Finance Review
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.
Other Business
Dave B - Need better by-laws. Would like new membership.
Greg - Form a law committee.
Adjourned at 8:08 PM
