12-13 Nov 2004, Washington DC, United States
The ISOC Board and Advisory Council meetings will be held at:
Hilton Washington
1919 Connecticut Avenue NW
Washington, DC
1-202-483 3000
Room: Conservatory Room
12-13 November 2004
Friday, 12 November 2004
08:15-12:15
ISOC Organization Member Advisory Council (AC)-Details to be sent separately
12:15-13:15
Joint ISOC-AC Lunch
13:15-13:45
- Approval of Minutes of BoT Meeting # 38 – May 15, 2004
- Approval of Minutes of BoT Meeting # 39 – May 15-16, 2003
- Approval of Minutes of BoT Meeting # 40 – Oct. 14, 2004
- Confirmation of Electronic Votes (if any)
- Revenue Recognition Policy for Individual Members – G. Ricart
13:45-14:15
ISOC BoT Chair Introduction-F. Baker
14:15-15:00
President & CEO’s Report-L. St.Amour
- Strategic Imperatives & Positioning ISOC
- Financial Review – 2004 & 2005 Budget Introduction
15:00-15:45
IETF & IAB Review
- IAB review – L. Daigle
- IETF review – H. Alvestrand
- IETF Admin. Restructuring Update & Assumptions – L. Daigle/H. Alvestrand
15:45-16:00
Break
16:00-18:00
Review of 2005 Strategic Plan and Budget Areas (continued on Saturday morning)
- Policy
- Education
- Standards – (if not covered completely above)
- Chapter & Individual Membership
Saturday, 13 November 2004
8:30-10:00
Review of 2005 Strategic Plan and Budget Areas (continued from Friday morning)
- Organization Membership
- Conference Strategy
10:00-10:15
Break
10:15-11:00
2005 Budget Review/Wrap-up-L. St.Amour/All
11:00-11:30
ISOC Nominations Committee Update-M. Wasserman
(discussion on trustee requirements)
11:30-11:45
ISOC Elections Committee Update-G. Sadowsky
11:45-12:00
AOB
12:00
Adjourn
All Past Board Meetings