Board of Trustees
Board Meeting Agenda - 11-12 March, 2005
All ISOC Board meetings will be held in the IETF hotel:
Minneapolis Hilton and Towers 1001 Marquette Avenue
Minneapolis, MN 55403 USA
Tel: 1-612-376-1000/1-800-445-8667
Fax: 1-612-397-4875
Room: Ramsey Room on the second level
| Friday - 11th March | |
| 8:00 | continental breakfast |
| 08:30 - 12:15 | Organization Member Advisory Council (AC) Meeting |
| 12:15 - 13:30 | Joint ISOC Trustee and AC Lunch |
| 13:30 - 18:00 | ISOC Board Meeting |
| Dinner - ISOC Trustees | |
| Saturday - 12th March | |
| 8:00 | continental breakfast |
| 08:30 - 12:30 | ISOC Board Meeting |
| 12:30 - 13:30 | Lunch |
| 13:30 - 16:00 | ISOC Board Meeting (closed session) |
INTERNET SOCIETY ORG. MEMBER ADVISORY COUNCIL (AC) MEETING
| Friday - 11th March | |
| 8:00 | continental breakfast |
| 08:30 - 12:15 | Organization Member Advisory Council (AC) Meeting - Details to be sent separately by AC Chair - Ed Juskevicius |
| 12:15 - 13:30 | Joint ISOC Trustee and AC Lunch |
----------------- ISOC Board Meeting Commences -------------- INTERNET SOCIETY BOARD OF TRUSTEES MEETING # 45 11 - 12 March 2005 |
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| 13:30 - 13:40 | Formal Business (A) Approval of Minutes of past BoT Meetings # 38, 39, 44 (B) Confirmation of Electronic Votes I - Approval of BCP-07 - IETF Administrative Support Activity II - Reconfirming Resolution 96-12 (Support for the IETF) III - IAB Slate IV- Chapter Project Funding Proposal |
| 13:40 - 14:00 | ISOC BoT Chair Address - F. Baker |
| 14:00 - 14:45 | President & CEO's Report - L. St.Amour - 2004 Review - 2005 Plan/Budget Recap |
| 14:45 - 16:15 | IETF & IAB Review (with members of IASA TT or IAOC present) (A) IAB review - L. Daigle and (new IAB Chair if there is one) (B) IETF review - H. Alvestrand & B. Carpenter (new IETF Chair) (C) IETF Admin. Support Activity (IASA) - IETF/IAB Chairs plus IASA TT |
| 16:15 - 16:30 | BREAK |
| 16:30 - 17:45 | Strategic Operating Plan (SOP) Introductory Session
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| 17:45 - 18:15 | Strategic Operating Plan (SOP) Introduction - L. Chapin Strategic Operating Plan (continued on Saturday morning) |
| 19:00 | ISOC Trustees dinner - location TBD |
| Saturday - 12th March | |
| 8:00 | continental breakfast |
| 08:30 - 12:00 | Strategic Operating Plan (SOP) - continued from Friday Draft SOP to be sent out separately. This review will cover areas such as ISOC's (renewed) Vision, Principles (Core Values) as well as Goals and Objectives by Pillar. It is important that we reach some common understanding of ISOC's future role in matters such as Policy, Education, etc. |
| 12:00 - 12:15 | Comments from the PIR BoD Chair - Eva Frölich |
| 12:15 - 12:30 | ISOC Elections Update - M. Wasserman/G. Sadowsky |
| 12:30 - 13:30 | Lunch |
