Agenda: https://www.internetsociety.org/board-meeting-agenda-no-1374
Remote participation:​


ISOC logoOn 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:​

Twitter: #isoc - http://twitter.com/hashtag/isoc

SATURDAY, 4 JUNE 2017

All times UTC = 4 hours ahead of EDT
OPEN
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.
 
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