Board of Trustees
Minutes of Meeting 46
13 May 2005, Conference Call
Author: S. Bradner Date: 2005-05-13 Committee: BOT Document: 04-46 Status: Unconfirmed Maintainer: S. Bradner Access: unrestricted
The ISOC Board of Trustees met via teleconference from 9:30 am to 11:34 am US EST on 13 May 2005, proper notice having been provided to the Board of the meeting.
The following members of the Board of Trustees were present on the conference call:
Apologies were received from Fred Baker, Steve Crocker, Erik Huizer,Rosa M. Delgado Veni Markovski Desiree Miloshevic Glenn Ricart Lynn St. Amour (President) Patrick Vande Walle Margaret Wasserman
Stephen Squires and Pindar Wong.
Also present were:
Scott Bradner (Secretary)
Lyman Chapin (Consultant)
Lynn DuVal (ISOC Director of Finance)
Jim Galvin (VP Chapters and Individual Members)
Peter Godwin (Senior Program Manager/Communications Manager)
Ed Juskevicius (AC Chair)
David McAuley (Membership Manager)
Mike Nelson (VP Public Policy)
Lynn St. Amour called the meeting to order at: 9:36 am US EST.
I - Strategic Operating Plan
Lyman introduced the discussion on the Strategic Operating Plan. He said that the plan should be thought of as two parts. The vision statement and sections one through four are the core concepts and should not change all that often. The remainder of the plan is more operational detail and will change year to year. Lyman said that this call would focus on the first part. Lynn said that a call would be scheduled in June to review the rest of the plan and get Board Approval.
Lyman asked if any trustees had comments on the proposed review process. In response to a question by Rosa, Lyman said that he had organized a very productive discussion with the Chapters on the Strategic Operating Plan, and also with the Organization Members. He said that he received some very useful input.
The sections one through four of the Strategic Operating Plan were then reviewed section by section. The sections were discussed in full and a number of wording changes were suggested. Lyman will produce a revised version of the plan for board review and it will also be posted so that all Members will have a chance to input. A time will be set up to review the revised version and the remainder of the plan in time for a board signoff by the end of June. Thanks were expressed by a number of people to Lyman for his work.
The call was adjourned at 11:24 am.
