Board Meeting No. 28

17-18 Jun 2002, Arlington, VA, United States

Please find below the Board meeting agenda.

Note: The Board meeting will begin at 9:00 AM on the 17th (breakfast from 8:00) and will finish at lunchtime on Tuesday when the Board will be joined by AC members for a joint AC and Board lunch followed by the AC meeting. We plan on finishing at approx. 16:30 hours on Tuesday the 18th of June in order to allow people to attend various INET events.

In addition, there will be a 10th Birthday Reception for ISOC on the Monday evening at approx. 6:30 at the Swiss Embassy in Washington, DC. More details will be provided soon.

All meetings will be held in the: Crystal Gateway Marriott in Arlington, VA (5 minutes from downtown Washington, DC)

Note: the Board presentations will only be available on-line and those individuals with presentations are encouraged to send them to: [email protected] and cc [email protected] by the 3rd of June 2002 to facilitate preparations for the meeting. In addition, to ensure maximum progress each presenter is asked to clearly indicate any decision points in the reports.

Monday, 17 June 2002

ISOC Board Reconvenes with New Trustees

Note: the meeting will be chaired by the President until the election of new officers is complete.

10:30-11:00
Discussion on Governance, roles and responsibilities of Trustees and ExComm-S. Levi based on materials to be submitted by Skadden & Arps

11:00-11:45

• Election of Officers-to include 5 mins. MAX for each candidate to address BoT
  Chair
  Secretary
  Treasurer

• Appointments
  Executive Committee
  Elections Chair
  Nominating Committee Chair

Operations Review:

11:45-12:15
2002 Financial Report-L. St.Amour

• High level overview of ISOC’s Business and Funding model
• Latest Financials (Apr 2002) and 2002 Year end Forecast
• Cash Flow Update

12:15-13:15
Lunch

13:15-14:00
2002 Elections Report-A. Greenberg/C. Maxwell

• Report on 2002 process and recommendations for 2003 Elections

14:00-14:30
BoT Appointees Process – B. Carpenter/L. St.Amour

• Review on process to date and future actions required

14:30-16:00
Individual Membership Update-J. Galvin (incl. break)

• Global Membership Program update
• Review of new Chapter Model
• Individual Membership Elections

16:00-17:50
VP Reports & Key Project Updates (10 mins. each)

Note: Each presenter is asked to clearly indicate any decision points in the reports and to distribute them prior to the meeting

• INET 2002 Conference-R. Perlman
• Public Policy and Public Policy Committee-D. Maher
• Education-R. Bush/Z. Wenzel
• Standards-S. Bradner
• Publications-N. Trio
• AC – review of upcoming AC meeting and objectives-O. Jacobsen
• NETSOC ‘Education’ Proposal (formerly IPv6)-L. Ladid
• ThinkQuest-J. Galvin
• IAB-L. Daigle
• ISDF-P. Aftab

18:30
10th Birthday reception at the Swiss Embassy in Washington

Tuesday, 18 June 2002

8:00-9:00
Continental Breakfast

Strategic Review/Future Projects:

9:00-12:00
ISOC-Future Programs/Funding Streams

Review of submitted proposals and brainstorming of potential new areas:

Discussion Topics/Proposals:

• .org registry-L. St.Amour/D. Maher
• Future conference model-L. St.Amour/all
• Brainstorming session-all

11:45-12:00
Other Business

12:00
Adjourn

Since we have a very full agenda and we must end by 12:00 on Tuesday, it is extremely important that reports be submitted prior to the Board meeting in writing to [email protected] (this is the extended Board distribution list) as well as to [email protected]

All Past Board Meetings

No. 28 (17-18 June 2002)

• 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)