Difference between revisions of "ISOC-NY Board Meeting - January 2, 2017"
| Line 2: | Line 2: | ||
ISOC-NY Board Meeting - January 2, 2017 | ISOC-NY Board Meeting - January 2, 2017 | ||
6 - 8 PM @ Civic Hall | 6 - 8 PM @ Civic Hall | ||
| + | (See video) | ||
== Attendees == | == Attendees == | ||
| − | + | Shuli Halleck (in person) - Executive Director, ISOC-NY, Photographs visible Net. | |
| − | Joly - Born to internet | + | Joly (in person) - Born to internet |
| − | Joe - | + | Joe (in person) - |
| − | Dave Farber - Observer | + | Dave Farber (in person) - Observer |
| − | Chris Gunderman - | + | Chris Gunderman (in person) - |
| − | Tom Lowenhaupt - ITP, Concerned about Not as concerned about | + | Tom Lowenhaupt (online) - ITP, Concerned about Not as concerned about |
Sherry | Sherry | ||
| − | Avri Doria ( | + | Avri Doria (online) - |
| − | Richard Knipel - Wikimedia-NY | + | Richard Knipel (in person) - Wikimedia-NY |
| − | Jonathan Askin ( | + | Jonathan Askin (online) - |
Andrea Garcia (Online, from Brazil) - | Andrea Garcia (Online, from Brazil) - | ||
| − | Reuben - outreach and education is primary interest. curriculem | + | Reuben (online) - outreach and education is primary interest. curriculem |
| − | Stu Reid - New board member. Community technologist since early 1980s. | + | Stu Reid (online) - New board member. Community technologist since early 1980s. |
| − | Greg Shatan - | + | Greg Shatan (in person) - |
| − | (for more on candidates see | + | (for more on candidates see ... ) |
| − | == Greg Shatan to chair meeting | + | |
| + | == Meeting Chair Selected == | ||
| + | |||
| + | Greg Shatan was chosen to chair the meeting. | ||
== Election Review == | == Election Review == | ||
| + | Dave , moved that we accept as posted (get copy of results ... ) | ||
| − | + | == Joly Reviewed 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 | |
| − | + | ||
| − | Veni UN | + | |
Departing | Departing | ||
| Line 63: | Line 66: | ||
== Finance Review == | == Finance Review == | ||
| − | + | Joseph | |
| − | 23 K in account. NYC MESH | + | * 23 K in account. |
| − | + | * 19k of that is for use by NYC MESH | |
| − | NYC MESH has 20k Beyond 10k other (supernode $850 recurring expenses per month.) | + | * NYC MESH has 20k Beyond program and another 10k other (supernode $850 recurring expenses per month.) |
| − | + | * 3K admin grant from ISOC central. | |
| − | 3K admin grant from ISOC central. | + | |
Dave moved to accept report. approved. | Dave moved to accept report. approved. | ||
| Line 75: | Line 77: | ||
== 2017 Review == | == 2017 Review == | ||
| − | Joly | + | Joly will list all events we participated in: |
| − | == Membership | + | * |
| + | |||
| + | == 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 88: | Line 92: | ||
Dave Farber - Have a debate with a great moderator. | Dave Farber - Have a debate with a great moderator. | ||
| − | |||
Joly - Organizational members and | Joly - Organizational members and | ||
| Line 97: | Line 100: | ||
Greg - Membership Committee | Greg - Membership Committee | ||
| − | |||
| − | |||
== Upcoming Events == | == Upcoming Events == | ||
* Wikipedia Day | * Wikipedia Day | ||
| − | |||
* Shulie - Digital preservation event with Google. | * Shulie - Digital preservation event with Google. | ||
| − | + | * February 12 next meeting | |
== Other Business == | == Other Business == | ||
Revision as of 21:26, 2 January 2018
ISOC-NY Board Meeting - January 2, 2017 6 - 8 PM @ Civic Hall (See video)
Contents
Attendees
Shuli Halleck (in person) - Executive Director, ISOC-NY, Photographs visible Net.
Joly (in person) - Born to internet
Joe (in person) -
Dave Farber (in person) - Observer
Chris Gunderman (in person) -
Tom Lowenhaupt (online) - ITP, Concerned about Not as concerned about
Sherry
Avri Doria (online) -
Richard Knipel (in person) - Wikimedia-NY
Jonathan Askin (online) -
Andrea Garcia (Online, from Brazil) -
Reuben (online) - outreach and education is primary interest. curriculem
Stu Reid (online) - New board member. Community technologist since early 1980s.
Greg Shatan (in person) -
(for more on candidates see ... )
Meeting Chair Selected
Greg Shatan was chosen to chair the meeting.
Election Review
Dave , moved that we accept as posted (get copy of results ... )
Joly Reviewed 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
Joseph
- 23 K in account.
- 19k of that is for use by NYC MESH
- NYC MESH has 20k Beyond program and another 10k other (supernode $850 recurring expenses per month.)
- 3K admin grant from ISOC central.
Dave moved to accept report. approved.
2017 Review
Joly will 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
Upcoming Events
- Wikipedia Day
- Shulie - Digital preservation event with Google.
- February 12 next meeting
Other Business
Dave B - Need better by-laws. Would like new membership.
Greg - Form a law committee.
Adjourned at 8:08 PM
