nanog 56 member community meeting-finalarchive.nanog.org/meetings/nanog56/...engagement - early and...
TRANSCRIPT
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NANOG 56 Member Meeting
Sylvie LaPerrière, Chair Duane Wessels, Vice Chair Michael Smith, Treasurer Steve Gibbard, Secretary
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NANOG Collaborating to make the Internet
better!
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Agenda 1. Board Activity Report 15 min 2. Financial Reporting 5 min 3. Education program & scholarships 5 min 4. Elections- Board Candidates 20 min 5. Open Floor 15 min
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Thank You
Board of Directors Program Committee
Development Committee Communications Committee
Executive Director NANOG Staff
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Thanks to our Premium Sponsors
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Thanks to our Host & Connectivity Sponsor
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1. Board Activity Report Duane Wessels, Vice Chair
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3-Year Strategic Goals survives Board term
• NANOG is sustainable and perceived as a credible long term investment
• Increase the relevance while maintaining the neutrality of NANOG offerings
• Reach both mid-career and early career network operators
• Leverage the “new” NANOG to increase member engagement and integration
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Performance on 3-Year Game Plan
§ Financial sustainability
§ Continued operations ‘don’t’ break it’
§ Contract staff and systems
§ Communications to community
TRANSITION NANOG 52-53-54
CONSTRUCTION NANOG 55-56-57
CONSOLIDATION NANOG 58-59-60
§ Financial health to payback start loan
§ Membership engagement
§ Program Reformat § Elections (56),
committees-bylaws § Communications to
community
§ Have $250k reserve
§ Membership engagement - early and mid career
§ Education program § Website redesign
launch § Communications to
community
✔
✔
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✔ ✔
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Board Activities June-Oct
• ED contract renewal until June 2014 • Conducted Vendor Performance Reviews
• Network and webcast • Verilan – Renewed until Oct 2014
• Audio-Visual at conferences • Swank – Renewed until Oct 2013
• NANOG Secretariat (AMS) • Renewed June 2013
§ Appointed new technical manager
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Completed Service Transition • Colocation & DNS agreements • Move of Services (Mail, Lists, PCTool) • PC Tool Phase 1 • NANOG.ORG Redesign - underway ETA
December 2012
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Future Meeting Planning Consider Hosting! • Feb 2013 - NANOG 57 - Orlando - CyrusOne • Jun 2013 - NANOG 58 - New Orleans • Oct 2013 - NANOG 59 - Phoenix • Feb 2014 - NANOG 60 - Atlanta • Jun 2014 - NANOG 61 - TBA Soon • Oct 2014 - NANOG 62 - TBA Soon
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2. Financial Report Mike Smith, Treasurer
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Financial Information
• Quarterly information available to members via ARO o NANOG Audit Report (1st year) o Tax Returns filed
• Already met 2013 goal for $250K in reserve • ARIN loan $25K balance to be paid in 2012 (was 2013)
Next Steps • Cashflow management: New goal of 2 meetings + 1 Yr.
contractual liabilities in reserve.
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3. Scholarship & Education Program
Steve Gibbard, Secretary
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Scholarship
• Postel Network Operator Scholarship o Brings a network operator from a developing
country to annual joint NANOG/ARIN meeting
o Funded by anonymous donors through ISOC o 2012 Award: Lionel Dwight Kapus, National
Airports Corporation of Papua New Guinea o Outstanding : to secure funding for 2013 and
beyond
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Educational Program Update • Proposed in rough form at June Community
Meeting •Teach NANOG-sponsored classes to new/early career network engineers/operators. •A way to pass on knowledge to the next generation of of operators •A way to bring new people into NANOG •Similar to programs at APRICOT, AfNOG, SANOG, MENOG, etc.
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Proposal § Target market: Early career network operators
§ NANOG’s natural community – help our own and bring in new blood
§ Also talked about doing a program for college students, but want to focus on one thing at a time
§ Format: Two day classes § Enough time to cover a decent chunk of material § Not sure if we can get people to stay away from work for longer
§ Focus area: Operator-specific networking issues § There are already plenty of programs to teach people how to
configure routers
§ Start with two, two-day, foundation classes § Battle of the ‘bilities: Reliability, Maintainability, and Scalability § Network Troubleshooting
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What's next
§ Working on class outlines and financial models
§ Aiming to have a firmer proposal ready to present in Orlando
§ Still happy to have more input, or (better yet) more volunteers to work on this
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4. Elections and Candidates
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Election Reminder § Information Packet provided at Registration - NANOG Portal to Association Resources OnLine (ARO) § Become a Member and VOTE § Consider Committee Service, visit
http://www.nanog.org/governance/elections/2012elections/
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How Do I Vote
Become a member www.nanog.org/signup
Already a member vote.nanog.org
Forgot your password, recover it at www.nanog.org/signup
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Elections There is more to be done! • Board Member Commitment is Key • Committee Member Expectations - Online • Go to VOTE.NANOG.ORG Why do you care? • NANOG is owned by the membership • NANOG works because of members willing to
serve!
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Board Candidates Remarks Majdi Salah Abbas Steven Feldman Daniel Golding Misako Manca David Siegel
Michael Smith
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5. Open Floor Community