Board Meeting No. 22

10 Dec 2000, San Diego, CA, United States

Author(s): G. Huston
Date: 2000-12-09
Committee: BOT
Document: mtg22-00
Revision: 5
Status: Initial Draft of meeting agenda
Maintainer: G. Huston
Access: Unrestricted

The meeting will be held at the Sheraton Harbor Hotel, San Deigo, California on the 9th and 10th December 2000.

The Meeting will commence at 1:30pm, Saturday December 9, following the ISOC Advisory Council Meeting.

1. Minutes of Meetings 20 and 21 for approval

Confirmation of Electronic Votes:

  • Resolution 00-17 ISOC Board of Trustees Internal Procedures for Officers of the Board of Trustees.
  • Resolution 00-18: 2001 Trustee Elections Timetable
  • Resolution 00-19: Trustee Elections Procedures
  • Resolution 00-20: Platinum Level Organizational Membership
  • Resolution 00-21: Appointment of ISOC Vice-Presidents
  • Resolution 00-22: Appointment of Chair of ISTF

Consideration of By Laws Amendment relating to Terms of Office (Proposal)

2. President’s Report

3. Executive Session

  • Consideration of Executive Search Committee Report

4. Treasurer’s Report

5. Conference Report

  • NDSS 2001 status report
  • INET 2001 status report
  • INET 2002 consideration

6. Elections Report

  • 2001 Trustee Elections status report
  • Amendment of the By Laws concerning composition of the Board of Trustees (Proposal)

7. Committee and Activity Reports

All Past Board Meetings

No. 22 (10 December 2000)