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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

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

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

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