30 Jun 2006, Marrakech, Morocco
Karam 1 Room
Palais des Congrés
Marrakech
Morocco
30 June 2006
Meeting #53: ISOC Current Trustees Board Meeting
17:00-18:00
- Review of various reports-old and new Trustees in attendance
- Ratification of electronic votes (as necessary)
- Acceptance of past minutes
- Audit committee 2005 Report-G. Ricart
- Nominations Committee 2005 -2006 Report-D. Miloshevic
- Elections Committee 2005-2006 Report-V. Markovski
1 July 2006
Meeting #54: ISOC Incoming Board meeting (AGM)
8:00-9:00
New Board is seated & Election of Board Chair
Board appointments/approvals for:
- Secretary
- Treasurer
- ExComm
- NomCom Chair
- Elections Chair
- Audit Committee Chair
- Ad-hoc ISOC-PIR Committee Chair
- (Re)-Appointment of ISOC’s representative to the IAOC
9:00-10:00
President’s report
Note: Key operational reports expected to be read ahead of time and reviewed off-line to maximize discussion time for most strategic items.
- Membership-David McAuley
- Policy-Matthew Shears
- Education-Mirjam Kuehne
- IT-Peter Godwin
- Publications-Mirjam Kuehne, John Klensin
10:00-12:00
Strategic discussion I: Net neutrality (PDF – 938KB)
Framing the issue-P. Fältström & M. Shears (guest speakers to be invited as appropriate). Goals are:
- to better understand the issue and how ISOC/ISOC Members can help
- to help establish priorities for ISOC’s planning and budgeting process
12:00-13:00
Lunch
13:00-14:00
Presentation by the ISOC Morocco Chapter (PDF – 175KB)
14:00-16:15
Strategic discussion II: High level value proposition & engagement models between ISOC and:
- Organization Members-D. Karrenberg’s draft for discussion
- Chapters-Franck Martin’s draft for discussion
- Individual Members-F. Baker to provide draft for discussion
Goals are:
- ensure we’re operating to one ISOC model
- improvement in quantity and quality of interactions between members and ISOC
- expansion of members involvement in and support to ISOC’s activities
- to help establish priorities for ISOC’s planning, budgeting and fundraising processes
16:15-16:30
Break
16:30-18:00
IASA/IETF/IAB
- IETF Update–B. Carpenter
- IAB Update-L. Daigle
IAOC/IASA Update and review of 2006-2007 goals-L. Lynch - IASA Operations Update and Budget review-R. Pelletier
All Past Board Meetings