[Chapter-delegates] ISOC Board of Trustees Meeting #148

[Joly MacFie]

This is underway in SIngapore

ALL TIMES UTC

Saturday, 23 November 2019

01:00 Open

1. Welcome, Apologies and Declaration of Conflicts
2. Document resolutions approved by e-vote since board meeting #146
3. Approve the minutes of the previous meeting of the Board of Trustees
4. Amend the charter of the Compensation Committee
5. Amend the ISOC Procedures for Selecting Trustees
6. Chapters Advisory Council Steering Committee Report
7. Organization Member Advisory Council Co-Chair’s Report
8. IETF Chair’s Report
9. IETF LLC Chair’s Report
10. IETF Trust Chair’s Report

04:10  Lunch Break

05:00 Open
11. President and CEO Reports
12. Responses to Questions for the Board of Trustees
13. Report of the ISOC Accessibility Special Interest Group

07:05 Closed
14. Update to Conflict of Interest rules
15. Board input to the ISOC Nomcom – G. Camarillo (20 mins)
16. 2020 Public Interest Registry Report

08:40 Open
17. 2020 Public Interest Registry budget
18. Any Other Business


Sunday, 24 November

01:00 Open
19. Internet Society 2020 Plan

02:00 Closed
20. Internet Society 2020 Budget

02:45 Open
21. Finance Committee report on 2020 budget proposal
22. Approve the Internet Society 2020 Plan and Budget
23. Adjourn Meeting 148

Remote Particpation
https://www.internetsociety.org/board-of-trustees/meetings/observer-guidelines/

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Joly MacFie  218 565 9365 Skype:punkcast
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