Board meeting - December 10 2024

(Admin notes - by no means an authoritative record)

ISOC-NY Board meeting - December 10 2024

Greg Shatan, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain, Dawn Arce-Rodriguez, Doug Frazier, Dave Burstein, Phil Davis

1. Welcome
2. Approval of Minutes from October and November BOD Meetings
3. Review of Agenda
4. Election Update (Stu)
5. Resolution regarding NYC Internet Master Plan (Stu, Dave)
6. Conflict of Interest Policy and Annual Disclosure
7. Transition Housekeeping (Stu)
8. Treasurer’s Report (Joseph)
9. ISOC Chapter Reporting and Funding (Greg, Joseph, Joly)
10.The Smart Community Initiative Update (Doug, Stu)
11. Fiscal Sponsorship Activities
a. Accessibility Special Interest Group
b. ISOC Live
12.Internet Society: Chris Locke Visit (Greg, Stu)
13.ISOC Chapter Archive Project (Greg, Stu)
14.Call for Interns (Dave)
15.Call for Design Help (Canva, etc.) (Dave)
16.Proposal for temporary staffer for outreach planning/execution (Dave)
17.Query regarding approving new members & welcome package
18.Committee Updates
19.Upcoming Board Meetings:
 i. Sunday, December 22, 2024 4 pm
ii. Tuesday, January 12, 2025, 7pm
 20.AOB
21.Adjourn