Show original message Agenda: https://www.internetsociety.org/board-meeting-agenda-no-1374 Remote participation:https://www.internetsociety.org/form/observer-guidelines-board-meeting-137Tw...: #isoc - http://twitter.com/hashtag/isoc May interest members! Blessed day. Regards/Wangari | | | | | | | On Saturday/Sunday June 10-11 2017 the Internet Society's Annual General Meeting will e held in Nairobi. The proceedings include an 'Open Forum' where the ISOC community may comment or ask questions. This and other Open Sessions will be reachable via Zoom, and also recorded. 'Executive' sessions will not be available online. Links to report docs should appear on the agenda page.What: ISOC Annual General Meeting #137 Where: Nairobi, Kenya When: Sat June 10 2017 - 06:00-14:00 UTC (02:00-10:00 EDT) Sun: June 11 2017 - 06:00-13:00 UTC (02:00-09:00 EDT)| Agenda: https://www.internetsociety.org/board-meeting-agenda-no-1374 Remote participation:https://www.internetsociety.org/form/observer-guidelines-board-meeting-137 Twitter: #isoc - http://twitter.com/hashtag/isoc SATURDAY, 4 JUNE 2017 All times UTC = 4 hours ahead of EDTOPEN 06:00 1. Opening of ISOC Annual General Meeting – K. Brown CLOSED 06:00 2. Annual Election of Board Chair – K. Brown (45 mins.) OPEN 06:45 3. Welcome, Apologies and Declaration of Conflicts – Board Chair (5 mins.) CLOSED 06:50 4. Annual Election of Other Officers – Board Chair (20 mins.) OPEN 07:10 5. Approve the minutes of the 136th meeting of the Board of Trustees - Board Chair (5 mins.) 07:15 6. Action items from the 2016-2017 Board - Board Chair (10 mins.) 07:25 7. Recognition of Outgoing Trustee - Board Chair (10 mins.) 07:35 Break (15 mins.) 07:50 8. Board Committees and Charters - Board Chair (15 mins.) 08:05 9. ISOC Nominations Committee Recommendations – A. Munyua (30 mins) 08:35 10. Update on Future of the Internet project – S. Wentworth (40 mins) 09:15 Lunch Break (60 mins.) CLOSED 10:15 11. PIR Report - R. Gaetano, B. Cute (35 mins) OPEN 10:50 12. IETF Chair’s Report - Alissa Cooper (20 mins) 11:10 13. IAOC Chair’s Report – Leslie Daigle (15 mins) 11:25 14. Review of 2017-2018 Board meeting dates - Board Chair (20 mins) 11:45 Break (15 mins.) 12:00 15. Presentation on ISOC’s work in Africa – Africa Bureau Staff (90 mins) OPEN FORUM 13:30 16. ISOC Board Open Forum – Board Chair (30 mins) 14:00 End of Day One SUNDAY, 4 JUNE 2017 CLOSED 06:00 17. IAB Chair’s Report – Ted Hardie (20 mins) OPEN 06:20 18a. Overview – K. Brown (20 mins) 06:40 18b. Updates on Access Objective – R. Echeberria (20 mins) 07:00 18c. Updates on Trust Objective – O. Kolkman (20 mins) 07:20 18d. Financial Update – S. Spector (20 mins) 07:40 18e. Update on Chapters – R. Echeberria (20 mins) 08:00 Break (15 mins.) 08:15 18f. 25th Anniversary – A. Hassan and N. Armstrong (25 mins) 08:40 ISOC Website & Ad Campaign – J.Wood (45 mins) 09:25 Lunch Break (50 mins) 10:15 19. Appointment of the ISOC Board Liaison to IETF Nominations Committee - Board Chair (15 mins) 10:30 20. Annual Appointment of Committee Chairs and Members - Board Chair (60 mins) 11:30 21. Chapters Advisory Council Update – Avri Doria (20 mins) 11:50 Break (15 mins.) 12:05 22. Review of plans for July Board retreat - Board Chair (30 mins) 12:35 23. AOB (25 mins) 13:00 24. Adjournment. | Comment | See all comments | | | | | |