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

All Past Board Meetings

No. 41 (12-13 November 2004)