Page History

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AGENDA

1. Attendance (X12/47) (00:03/00:03)*

This section is to record the meeting attendance. The letters* P, A or X are to identify the corresponding attendance state. The abbreviations** EN and FR are to identify the corresponding interpretation channels.

*(allowed time/running time)

ALS (Total 27 :: 12CA/2PR/13US) - Attendance (

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9/27)

X - EN - Allan Skuce                  Pacific Community Networks Association/CA

X P - EN - Dana Perry                   Nova Scotia Community Access Program/CA

X - EN - Dustin Phillips                ISOC ISOC DC/US

P - EN - Eduardo Díaz                  ISOC PR/PR

X - EN - Evan Leibovitch            Canadian Association for Open Source (CLUE)/CA

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X - EN - Grath Bruen                  Knujon/US

X P - EN - Glenn McKnight            Foundation For Build. Sustainable Communities/CA

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P- EN - Joly Macfie                       ISOC NY/US

P - EN - Judith Hellerstein          Capital Area Globetrotters/US

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P - EN - Leah Sykmekher           ISOC SF/US

X - EN - Loris Taylor                       Native Public Media/US

X - EN - Destiny Tchéhouali        ISOC Quebec/CA

X - EN - Lynden Price                  ISOC NC/US

X P - EN - Marita Moll                     ISOC CA/CA

X - EN - Waiting                           ISOC CO/US

X - EN - Monique Chartrand       Communautique/CA

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X - EN - Steve Anderson            Open Media/CA

X  -EN - Sunish Gupta                Visually Impaired & Blind Users Group (VIBUG)/US

X P - EN - Thomas Lowenhaupt    Connecting.nyc Inc./US

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( RED- One year suspensioin-on route to decertification)

Unaffiliated (Total 20 :: 2 CA/1PR/16US) Attendance (

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3/20)

P - EN - Alan Greenberg/CA

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P - EN -  William Cunningham/US

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Others

Eve Edelson - ISOC SF

Kristin Doan

Bill Jouris

Matthew Rantanen

Joe Catapano

*P=present/A=apology/X=not present

** EN= English Channel, FR = French Channel

2. Quorum :: Consensus (X10/10) - Votes (X10/14) (00:02/00:06)

This section is to record if there is quorum for decisions that requires a consensus call or formal vote.

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11 December 2017: [Recording: XX] [Decision] Quorum established for consensus calls but not for votes.

3. Approval of the Agenda & Discussion Order (00:02/00:07)

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