30 Oct 2005, Herdon, Virginia, United States
All Meetings to be held in Dulles, Virgina at the:
Hilton Washington Dulles Airport Hotel
13869 Park Center Road
Herndon VA 20171
ph: 1 703 478 2900
fax: 1 703 478 9286
Room: Colvin Run Room
Saturday, 29 October 2005
12:30-13:30
Lunch – joint with ISOC Trustees, PIR Directors and Senior Management from both organizations
Sunday, 30 October 2005
ISOC Board Meeting #50
7:30
Continental Breakfast
8:30-9:00
Approval of Minutes/Ratification of E-Votes
- Approval of Minutes of BoT Meeting #39-May 15-16, 2004
- Approval of Minutes of BoT Meeting #48-August 5, 2005
- Approval of Minutes of BoT Meeting #49-August 5-6, 2005
- Confirmation of Electronic Votes
- Elections Committee Membership
- Ad-hoc ISOC PIR Committee Membership
- Ad-hoc ISOC IASA Committee Membership
- Nominations Committee Membership
9:00-14:30
ISOC Budget Review (including Lunch)
Review of ISOC Budget including separate presentations on IASA, Policy, Education, Members and Chapters, Organization Members and Communications.
14:30-15:15
IETF Updates
- IETF Update – B. Carpenter
- IAB Update – L. Daigle
15:15-15:30
AOB
All Past Board Meetings