05-06 Aug 2005, Paris, France
All Meetings to be held in Paris immediately following the IETF at the:
Le Meridien Etoile
81 Boulevard Gouvion Saint-Cyr
75848 Cedex 17, Paris, 75017, France
Tel: (33) 01 40 68 34 34
Fax: (33) 01 40 68 31 31
Friday, 5 August
8:30-12:00
Organization Member Advisory Council (AC) meeting with Trustees present
Agenda to be sent by E. Juskevicius/D. McAuley
12:00-13:00
Lunch-joint with AC members and ISOC Trustees and Management
13:00-14:00
ISOC Board meeting #47
Outgoing and Incoming Board members in attendance as “current” Board is convened.
- Ratification of electronic votes
- Acceptance of past minutes
- Audit committee Report-G. Ricart
- Nominations Committee Report-M. Wasserman
- Elections Committee Report-G. Sadowsky
- Meeting adjourned
- Incoming Board is seated
ISOC Annual Board meeting (AGM) #48
14:00-15:00
Incoming Board is welcomed and elections/appointments are made for:
- Chair
- Treasurer
- Secretary
- ExComm
- NomComm Chair
- Election Committee Chair
15:00-15:30
ISOC BoT Chair Address
15:30-16:30
IETF
- IETF Update-B. Carpenter
- IAB Update-L. Daigle
- IASA Update and Review-R. Pelletier
16:30-16:45
Break
16:45-17:15
President’s Report-L. St.Amour
- Current year Program and Financial Review
- High level multi-year budget
17:00-18:00
PIR Review-E. Frölich
Saturday, 6 August 2005
08:00-09:45
Chapter and Individual Members
- Associated Strategic Goals & Objectives-D. McAuley
- Chapter and Individual Member Activity Review-D. McAuley
- Identify priorities/new opportunities
- ECC Review/Approval-D. McAuley, J. Galvin and P. Vande Walle
09:45-10:15
Organization Members
- Associated Strategic Goals & Objectives-D. McAuley
- Organization Member Activity Review-D. McAuley
- Identify priorities/new opportunities
10:15-10:30
Break
10:30-12:00
Policy
- Associated Strategic Goals & Objectives-M. Nelson
- Policy Activity Review-M. Nelson
- Identify priorities/new opportunities
- WSIS/WGIG Review-L. St.Amour/M. Nelson
12:00-12:30
Education
- Associated Strategic Goals & Objectives-M. Kuehne/P. Godwin
- SEINIT project-http://www.seinit.org
12:30
End
All Past Board Meetings