Board Meeting No. 24

06 Jun 2001, Stockhom, Sweden

Sheraton Hotel
Room: Sheraton, Drottningholmsalen A
Stockholm, Sweden

Board, VP and AC registrations will be distributed at the Board meeting.

Meeting 23, Monday:

9:00-17:30 BoT meeting (breakfast avail. at 8:00 AM)
17:45-19:15 PM INET VIP/Sponsor reception-Scandic Continental
19:30-BoT/VP/AC Officer dinner at Fem Sma Hus (5 Little Houses)
Restaurant: Nygrand 10, 111 30 Stockholm ph: +46 08 10 04 82

Meeting 24, Tuesday:

9:00-12:00 BoT meeting (breakfast avail. at 8:00 AM)
12:00-13:15 Lunch with BoT and AC

Advisory Council Meeting

13:15-16:45 AC Meeting

1.

• Minutes of 9th – 10th December 2000 BoT Meeting
• Confirmation of Electronic Votes
• Resolution 01-01 Approval of IAB Nominees
• Resolution 01-02 Approval of amendment to 2001 Trustees Election Timetable
• Resolution 01-03 Approval of App’t. of Latif Ladid to fill the BoT Casual Vacancy

2. President’s Report-L. St.Amour

3. Financials

• Audited 2000 Financials-M. Conn
• Latest Financials – (April 2001)-L. St.Amour
• Cash Flow Analysis-L. St.Amour
• Funding Analysis (Organizational Members)-L. St.Amour

4. Conferences-Richard Perlman

• INET 2001
• NDSS 2001 and 2002
• Future INETs

5. Advanced Networking Workshop (ANW)-George Sadowsky/Alan Greenberg (15 mins)

6. Elections

• 2001 Report-C. Huitema
• Election Proposal/2002 Recommendations-C. Huitema, S. Levi

[Probable Lunch break]

7. Strategic Directions-ISOC-L. St.Amour/All

8. Executive Session

[Probable end of day one.]

9. Discussion Topics/Proposals

• Review of ‘Int’l’ Relationships (UNESCO, etc)-C. Maxwell/D. Maher (30 mins.)
• Org Registry proposal-D. Heath (15 mins.)
• IPv6 ‘Education’ Proposal – L. Ladid (15 mins.)
• Internet Studies-a Professional Curriculum-S. Charmonman (15 mins.)
• Review of Res. ’99-07′-Ind. Member Dues-L. St.Amour/T. Weigler (15 mins.)
• 10th anniversary celebration of ISOC in 2002-All

Since we must end by 12:00 on Tuesday and we may need additional time for the session on Strategic Directions, it is extremely important that all Committee and Action Reports be submitted prior to the Board meeting in writing to [email protected] as well as to [email protected] as there may not be the need nor the time to discuss all the reports in person. If there is time for the presentations VP’s should assume that these reports have been read and focus only on the areas needing input or approval from the Board. There will not be time for individuals to ‘read’ their reports.

10. Committee and Action Reports

• Public Policy-D. Maher
• ISTF-C. Maxwell
• IAB-J. Klensin
• Standards-S. Bradner
• Individual Membership-M. Todd
• Chapters-T. Kalin
• Organization membership-T. Yustein
• Education-G. Sadowsky
• Publications Report-N. Trio

11. Advisory Council-comments/inputs-Ole Jacobsen/AC Officers (30 mins.)

12. Other Business

13. Adjourn

Internet Society Advisory Council Meeting

Tuesday, 5 June 2001

12:00-13:15 Lunch with BoT
13:15-16:45 AC meeting

All Past Board Meetings

No. 24 (6 June 2001)

• No. 191 (8-9 November 2025)
• No. 190 (7 September 2025)
• No. 189 (13 June 2025)
• No. 188 (14 May 2025)
• No. 187 (6 March 2025)
• No. 186 (12 February 2025)
• No. 185 (8 January 2025)
• No. 184 (11 December 2024)
• No. 183 (2 November 2024)
• No. 182 (29 September 2024)
• No. 181 (22 June 2024)
• No. 180 (12 June 2024)
• No. 178 (9-10 March 2024)
• No. 176 (11-12 November 2023)
• No. 175 (11 October 2023)
• No. 174 (8 September 2023)
• No. 173 (17-18 June 2023)
• No. 172 (14 June 2023)
• No. 171 (10 May 2023)
• No. 170 (1-2 April 2023)
• No. 169 (8 February 2023)
• No. 168 (12-13 November 2022)
• No. 167 (10 August 2022)
• No. 166 (18-19 June 2022)
• No. 165 (8 June 2022)
• No. 164 (11 May 2022)
• No. 163 (26-27 March 2022)
• No. 162 (12 January 2022)
• No. 161 (13-14 November 2021)
• No. 160 (22 August 2021)
• No. 159 (31 July-1 August 2021)
• No. 158 (8 July 2021)
• No. 157 (15 March 2021)
• No. 156 (26 January 2021)
• No. 155 (10 December 2020)
• No. 154 (22 November 2020)
• No. 153 (1-2 August 2020)
• No. 152 (2 July 2020)
• No. 151 (7 May 2020)
• No. 150 (17 April 2020)
• No. 149 (13 March 2020)
• No. 148 (23-24 November 2019)
• No. 147 (28 October–10 November 2019)
• No. 146 (27-28 July 2019)
• No. 145 (11 July 2019)
• No. 144 (14 March 2019)
• No. 143 (7-8 March 2019)
• No. 142 (9-10 November 2018)
• No. 141 (30 June-1 July 2018) AGM
• No. 140 (15 June 2018)
• No. 139 (24-25 March 2018)
• No. 138 (18-19 November 2017)
• No. 137 (3-4 June 2017)
• No. 136 (24 May 2017)
• No. 135 (6-7 March 2017)
• No. 134 (10-11 November 2016)
• No. 133 (14 October 2016)
• No. 132 (18-19 June 2016)
• No. 131 (14 June 2016)
• No. 130 (9-10 April 2016)
• No. 129 (22 March 2016)
• No. 128 (10 March 2016)
• No. 127 (17 December 2015)
• No. 126 (30-31 October 2015)
• No. 125 (15 October 2015)
• No. 124 (14 September 2015)
• No. 123 (7-8 July 2015)
• No. 122 (29 June 2015)
• No. 121 (24 April 2015)
• No. 120 (21 April 2015)
• No. 119 (14-15 February 2015)
• No. 118 (2 February 2015)
• No. 117 (15-16 November 2014)
• No. 116 (3 November 2014)
• No. 115 (18 September 2014)
• No. 113 (27-28 June 2014) AGM
• No. 112 (16 June 2014)
• No. 111 (7-8 April 2014)
• No. 110 (1 April 2014)
• No. 109 (30 January 2014)
• No. 108 (12 December 2013)
• No. 107 (24 November 2013)
• No. 106 (22-23 November 2013)
• No. 105 (11 November 2013)
• No. 104 (16 September 2013)
• No. 103 (3-4 August 2013) AGM
• No. 102 (22 July 2013)
• No. 101 (13 April 2013)
• No. 100 (21 January 2013)
• No. 99 (19 November 2012)
• No. 98 (20-21 October 2012)
• No. 97 (19 September 2012)
• No. 96 (4-5 August 2012) AGM
• No. 95 (16 July 2012)
• No. 94 (29 May 2012)
• No. 93 (11 April 2012)
• No. 92 (9-11 March 2012)
• No. 91 (16 January 2012)
• No. 90 (22-23 October 2011)
• No. 89 (19 September 2011)
• No. 88 (30-31 July 2011)
• No. 87 (30 July 2011) AGM
• No. 86 (9 May 2011)
• No. 85 (2-3 April 2011)
• No. 84 (13 December 2010)
• No. 83 (13-14 November 2010)
• No. 82 (20 September 2010)
• No. 81 (19-20 June 2010)
• No. 80 (19 June 2010) AGM
• No. 79 (17 May 2010)
• No. 78 (27-28 March 2010)
• No. 77 (2 February 2010)
• No. 76 (4-5 December 2009)
• No. 75 (21 September 2009)
• No. 74 (24-25 July 2009)
• No. 73 (24 July 2009) AGM
• No. 71 (18 May 2009)
• No. 70 (28-29 March 2009)
• No. 69 (22-23 November 2008)
• No. 68 (15 September 2008)
• No. 67 (28-29 June 2008)
• No. 66 (28 June 2008) AGM
• No. 64 (15-16 March 2008)
• No. 63 (8-9 December 2007)
• No. 61 (30 June-1 July 2007)
• No. 60 (30 June 2007) AGM
• No. 58 (24-25 March 2007)
• No. 57 (15 January 2007)
• No. 56 (11-12 November 2006)
• No. 54 (30 June-1 July 2006)
• No. 53 (30 June 2006) AGM
• No. 51 (10-11 February 2006)
• No. 50 (30 October 2005)
• No. 49 (5-6 August 2005)
• No. 48 (5 August 2005) AGM
• No. 45 (11-12 March 2005)
• No. 41 (12-13 November 2004)
• No. 30 (16-17 November 2002)
• No. 28 (17-18 June 2002)
• No. 27 (17 June 2002) AGM
• No. 25 (8-9 December 2001)
• No. 24 (6 June 2001)
• No. 23 (4-5 June 2001) AGM
• No. 22 (10 December 2000)