21 Sep 2009, Teleconference
Remote Participation:
ISOC Marratech Conferencing System https://marratech.tools.isoc.org:8001
*click on the Auditorium room to join the conference
1. Agenda, Ratification of Minutes, Apologies
Resolution 09-XX: Approval of the minutes of the73rd (and 2009 AGM) meeting of the Board of Trustees, held in Stockholm on the 24th July 2009
RESOLVED that the minutes of the 73rd Board meeting of the Internet Society held July 24th, 2009 are approved.
Resolution 09-XX: Approval of the minutes of the 74th meeting of the Board of Trustees, held in Stockholm on July 24-25th, 2009
RESOLVED that the minutes of the 74th meeting of the Board of Trustees, held in Stockholm on July 24-25th, 2009 are approved.
2. Audit Committee Report-G. Kapfer
PURPOSE: Receive the report of the Audit Committee and accept the 2008 Independent Auditors Report
Resolution 09-XX: Accept the 2008 Independent Auditors Report.
RESOLVED, that the 2008 Independent Auditors Report is accepted.
3. ISOC’s 2008 Annual Income Tax Return-G. Kapfer
PURPOSE: To discuss Board’s responsibilities and review process for ISOC’s 2008 Annual Income Tax Return.
PROPOSED RESOLUTION: None Required
4. 2009 Mid-Year Performance Review and Year End Forecast-L. St.Amour/G. Kapfer
PURPOSE: Review 2009 Mid-Year Performance and 2009 Year end Forecasts. Includes IASA and PIR Reviews.
PROPOSED RESOLUTION: None Required
5. 2010-2012 Strategic Planning Update-L. St.Amour and Staff
PURPOSE: Review key directions and achievements as pertains to 3-year Business Plan and Budget Development. Will address scenario planning activities as well as following specific BoT Work Plan Items:
- InterNetWorking
- Trust & Identity
- Enabling Access
PROPOSED RESOLUTION: None Required
AOB
a). 2010 Board Meeting dates
Closed Session-Trustees and Executive Team Only
7. Strategic Partnership Activities
PURPOSE: To provide an update of Strategic Partnership activities per last Board meeting.
PROPOSED RESOLUTION: None Required
8. PIR Board of Directors Appointments for 2010-L. St.Amour
[Pending Completion of discussion with the PIR Board]
PURPOSE: Review and approve the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2010.
Resolution 09-XX: Approval of the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2010.
RESOLVED that the Call for Candidates and timetable for the 2009 PIR Board of Directors Appointment is approved.
All Past Board Meetings