Board meeting - February 26 2024

ISOC-NY Board meeting - February 26 2024

Greg Shatan, Danny Glix, Joseph Shraibman, Doug Frazier, Stu Reid, Jennie Bourne, Namra Naseer, Polly Spain

1. Welcome
2. Review Agenda
3. Approve Minutes
4. Scheduling Member Meetings
5. Scheduling Board Meetings
6. ISOC Issues
 a. ISOC Board Election
  i. Questions for Candidates
  ii. Election Process
 b. ISOC Board Meeting Process
7. ISOC-NY Board Membership (Elections Committee?)
 a. Participation concerns
 b. Resignation of Danny Glix
 c. Desire of Sherry Antoine to rejoin Board
8. Proposed ISOC-NY Activities
 a. Fiscal sponsorship for ISOC LIVE
 b. Mar 5 webinar with AccessNow, partnered with ISOC DC
 c. School of Data. Mar 23 Webcast sponsorship. Tabling? 
 d. HOPE. July 12-14 Webcast sponsorship. Small grant to sponsor livestream production.?  Tabling? 
e. Universal Access Day: March 28 (co-sponsored with NARALO)
f. Approval process for proposals for zero-cost activities (programs, seminars, etc.): Circulate to Board with 5 day objection period; if no objections, proposal is approved
9. Committees Progress Reports
10. Newsletter Progress Report
11. Support for Extending ACP (Affordable Connectivity Program)
12. Explanation of ISOC-NY Fiscal Sponsorship of Accessibility Special Interest Group
13. Any Other Business
14. Adjourn