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Report from the 2011 Annual Creative Commons board meeting

Joi Ito, December 16th, 2011

The Creative Commons Board of Directors held its annual board meeting on 9 December 2011. Board members appointed for additional terms were Glenn Brown (Director, Business Development, Media at Twitter), Prof. Michael Carroll (Director, Program on Information Justice and Intellectual Property, Washington College of Law, American University), Davis Guggenheim (film director and producer), Esther Wojcicki (journalist and educator), and Annette Thomas (CEO of Macmillian Publishing). Officers for the coming year were also appointed: Catherine M. Casserly (President and CEO), Mike Linksvayer (Vice President), Diane Cabell (Secretary), Ted Rose (Treasurer), and Diane Peters (General Counsel).

Due to the expansion and geographical distribution of the Board members, it has become increasingly difficult to schedule meetings; therefore, a smaller Executive Committee has been established to convene on a more frequent basis and the quorum for full Board meetings was reduced. One of the Executive Committee’s first agenda items will be a review of CC’s new strategic plan.

To bring more expertise to the Board’s activities, an Executive Advisory Council has also been formed that will be chaired by the CEO. The Council will include both Board members and non-Board members in order to acquire the strongest possible input for CC decision-making. The Council will also be able to establish Task Forces that can tap into the wider CC community to help address issues of specific interest.

The 2012 preliminary budget was also approved.

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