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, 12 November 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

  • Approval of Minutes of BoT Meeting # 38 – May 15, 2004
  • Approval of Minutes of BoT Meeting # 39 – May 15-16, 2003
  • Approval of Minutes of BoT Meeting # 40 – Oct. 14, 2004
  • Confirmation of Electronic Votes (if any)
  • 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

  • Strategic Imperatives & Positioning ISOC
  • Financial Review – 2004 & 2005 Budget Introduction

15:00-15:45
IETF & IAB Review

  • IAB review – L. Daigle
  • IETF review – H. Alvestrand
  • 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)

  • Policy
  • Education
  • Standards – (if not covered completely above)
  • Chapter & Individual Membership
Saturday, 13 November 2004

8:30-10:00
Review of 2005 Strategic Plan and Budget Areas (continued from Friday morning)

  • Organization Membership
  • 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

All Past Board Meetings

No. 41 (12-13 November 2004)