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Board of Trustees Meetings

All Meetings, Present to 1992

No. 41 (November 12-13, 2004)
Board Meeting

Board Meeting No. 41

12 – 13 Nov 2004, Washington DC, United States

The ISOC Board and Advisory Council meetings will be held at:

Hilton Washington
1919 Connecticut Avenue NW
Washington, DC
1-202-483 3000
Room: Conservatory Room
12-13 November 2004

Friday – November 12th, 2004
08:15 – 12:15 ISOC Organization Member Advisory Council (AC)
– Details to be sent separately
12:15 – 13:15 Joint ISOC – AC Lunch
13:15 – 13:45 (A) Approval of Minutes of BoT Meeting # 38 – May 15, 2004
(B) Approval of Minutes of BoT Meeting # 39 – May 15-16, 2003
(C) Approval of Minutes of BoT Meeting # 40 – Oct. 14, 2004
(D) Confirmation of Electronic Votes (if any)
(E) Revenue Recognition Policy for Individual Members – G. Ricart
13:45 – 14:15 ISOC BoT Chair Introduction – F. Baker
14:15 – 15:00 President & CEO’s Report – L. St.Amour
(A) Strategic Imperatives & Positioning ISOC
(B) Financial Review – 2004 & 2005 Budget Introduction
15:00 – 15:45 IETF & IAB Review
(A) IAB review – L. Daigle
(B) IETF review – H. Alvestrand
(C) IETF Admin. Restructuring Update & Assumptions – L. Daigle/H. Alvestrand
15:45 – 16:00 Break
16:00 – 18:00 Review of 2005 Strategic Plan and Budget Areas (continued on Saturday morning)
(A) Policy
(B) Education
(C) Standards – (if not covered completely above)
(D) Chapter & Individual Membership
Saturday – November 13th, 2004
8:30 – 10:00 Review of 2005 Strategic Plan and Budget Areas (continued from Friday morning)
(E) Organization Membership
(F) Conference Strategy
10:00 – 10:15 Break
10:15 – 11:00 2005 Budget Review/Wrap-up – L. St.Amour/All
11:00 – 11:30 ISOC Nominations Committee Update – M. Wasserman
(discussion on trustee requirements)
11:30 – 11:45 ISOC Elections Committee Update – G. Sadowsky
11:45 – 12:00 AOB
12:00 ADJOURN