Remote Participation via WebEx:
Topic: ISOC BoT E-meeting
Date: Monday, 13. December 2010
Time: 20:00 UTC
Meeting Number: 928 588 080
Meeting Password: BoardMeet
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Agenda
20:00-20:05 (0:05)
1. Welcome, Roll Call, Agenda, Ratification of Minutes, Apologies-R. Echeberria
PROPOSED RESOLUTION
Resolution 10-XX: Approval of the minutes of the 83rd meeting of the Board of Trustees, held in Beijing on the 13-14 November 2010.
RESOLVED that the minutes of the 83rd meeting of the Board of Trustees, held in Beijing on the 13-14 November 2010 are approved.
20:05-20:10 (0:05)
2. Recognition of New Chapters
PROPOSED RESOLUTION
Resolution 10-xx: ISOC Board of Trustees Welcomes New Chapters
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new ISOC chapters which were chartered and approved since the last Board meeting
- ISOC Costa Rica Chapter
- ISOC Sri Lanka Chapter
20:10-21:50 (1.45)
3. Business Plan and Budget Reviews
PURPOSE: Presentation of the 2011-2013 High Level Business Plan and Budget for Review and Approval.
- Appendix A Frequently Asked Questions
- Appendix B 2011 Key Focus Areas and Investments
- Appendix B1 Regionalization/Regional Bureaus
- Appendix B2 Chapter Development Program
- Appendix B3 Internet Deployment and Operationalization Hub
- Appendix B4 Development-Strategic Programs
- Appendix B5 Internet Standards Endowment
- Appendix B6 IETF Awareness Expansion
- Appendix B7 Core User Values
- Appendix C Miscellaneous Documents
- Appendix C1 Financial Summary
- Appendix C2 Annual Objectives
- Appendix C3 Organizational Chart
- Appendix C4 2011 Calendar of Events
- Appendix C5 Chapter Activity Report
PROPOSED RESOLUTIONS:
Resolution 10-xx: Approve the 2011 Budget as documented in the 2011-2013 Business Plan
RESOLVED, that the Board approve the 2011 Budget as documented in the 2011-2013 Business Plan
Resolution 10-xx: Approve the 2011-2013 High Level Financial plan as documented in 2011-2013 ISOC Business Plan and Budget submission
RESOLVED, that the Board approve the 2011-2013 High Level Financial plan as documented in 2011-2013 ISOC Business Plan and Budget submission.
21:50-22:00 (0.10)
4. AOB
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