[isoc-ny] SAT/SUN – Internet Society Annual General Meeting – Remote Participation details

Sat Jun 3 00:47:39 PDT 2017

This has started, but you haven't missed much. If you look at my helpful
guide below, where all the good stuff is marked in red, you'll see the real
kickoff is 04:35 EDT with Sally Wentworth. The Africa round up is at 8am
NYC time, to be followed by the Open Forum - during which, I am reliably
informed, North America Regional Manager Mark Buell will give a summary of
the mess surrounding net neutrality in the USA. The things not to be
skipped are the staff reports, which kickoff at 02:20 EDT Sunday.  These
are generally the ONLY way to keep up with the many diverse ISOC
activities. And don't miss Avri in the late slot! If/when the recordings
are posted I'll make another fuss.

joly posted: " 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 Zoo"

[image: ISOC logo] <http://isoc.org> On *Saturday/Sunday June 10-11 2017*
the *Internet Society's Annual General Meeting
<http://www.internetsociety.org/who-we-are/board-trustees>* 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
<https://www.internetsociety.org/board-meeting-agenda-no-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
<https://www.internetsociety.org/board-meeting-agenda-no-137> Remote
participation:***

*https://www.internetsociety.org/form/observer-guidelines-board-meeting-137
<https://www.internetsociety.org/form/observer-guidelines-board-meeting-137>*

* Twitter: #isoc - http://twitter.com/hashtag/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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Joly MacFie
President - Internet Society New York Chapter (ISOC-NY)
<http://isoc-ny.org/p2/9203>
<http://isoc-ny.org/p2/9203>http://isoc-ny.org          218 565 9365
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