Language

You are here

Advisory Council Meeting - Vancouver

Date:

03 August 2012

Time: 1:30 - 4:30 pm (local time)

Where: IETF 84, Vancouver, BC, Canada

Venue: Plaza AB Room, 2nd Floor, Hyatt Regency Vancouver

Listen to a recording of the meeting (in two parts)

Time	Tentative Agenda
1:30 - 1:45	Welcome and Introductions Desiree Miloshevic, AC Co-Chair, Afilias Walda Roseman, Chief Operating Officer, ISOC Drew Dvorshak, Director, Membership and Services, ISOC
1:45 - 2:15	Results of World IPv6 Launch World IPv6 Launch Results (PDF) World IPv6 Launch and RIPE Atlas (PDF) Phil Roberts, Standards & Technology, ISOC Bert Wijnen, RIPE NCC
2:15 - 2:45	Trust & Identity Activities and Strategic Direction Discussion on the strategy and work plan of this program Member comments and questions Lucy Lynch
2:45 - 3:00	Break
3:00 - 3:30	WCIT/WTSA Member comment and discussion. WCIT - The Basics (PDF) Sally Wentworth
3:30 - 4:00	Final Approval of Advisory Council Charter Revisions Some revisions to the Advisory Council Charter have been discussed at several past meetings following ICANN in Prague (29 June 2012). Final review and comments before officers present this to the Board of Trustees. Current Phase Charter Edits (PDF) Desiree Miloshevic, AC Co-Chair, Afilias Keith Davidson, AC Co-Chair, InternetNZ Drew Dvorshak, Director, Membership and Services, ISOC
4:00 - 4:15	2012 Advisory Council Officers Nomination and Elections Current officer terms expire in November and new officers will be seated at the November Advisory Council meeting in Atlanta Overview of the nominations and elections processes. 2012 Advisory Council Nomination and Selection Process (PDF) Drew Dvorshak, Director, Membership and Services, ISOC
4:15 - 4:30	Wrap-up and Adjourn Desiree Miloshevic, AC Co-Chair, Afilias Keith Davidson, AC Co-Chair, InternetNZ Walda Roseman, Chief Operating Officer, ISOC

Meeting Attendees