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 |