Meeting - Jan 20 2005

ISOC-NY Public Meeting - January 20, 2005

Attendees

• Millard Clements
• Khrisna Picart
• Joseph Shraibman
• Trina Semorile
• Joseph Shraibman
• David Solomonoff

Agenda

The agenda of the meeting was as follows:

1. Nominations for the next slate of officers.
2. Further consideration of the issue or the issues that should be the focus of attention of ISOC-NY in 2005.
3. A focus on practical issues, such as security, of the changing Internet World of today in the U.S.
4. A focus on global issues illustrated by WSIS, the Charter of the Civil Rights For A Sustainable Knowledge Society.
5. Try to partner with ISOC Chapters in distant places.

Minutes

1. The first task of the meeting was to nominate officers of ISOC-NY for 2005

• The following people were nominated:
  • Millard Clements - Secretary
  • Lyn Ohira - Vice President
  • Joseph Shraibman - Assistant Secretary
  • David Solomonoff - President
  • Beach Wires - Treasurer

2. The election will be conducted by Khrisna Picart by E-mail.

3. We agreed that giving attention to more local security issues and to Global issues is not an either or decision, It is sensible to do both.

4. Trina made a motion to the effect that David will make a presentation regarding Phishing at the Jefferson Library at a convenient time for him and at a time that the Jefferson library Conference Room is available.

5. Trina also made a motion to the effect that Millard will forward to the Discuss List a selection of messages from the ISOC-Chapters List..

6. There was extended conversation about these matters.

• It was a congenial meeting.