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Board of Trustees Meetings

All Meetings, Present to 1992

No. 45 (March 11-12, 2005)
Board Meeting

Board Meeting No. 45

11 – 12 Mar 2005, Minneapolis, MN , United States

All ISOC Board meetings will be held in the IETF hotel:

Minneapolis Hilton and Towers 1001 Marquette Avenue
Minneapolis, MN 55403 USA
Tel: 1-612-376-1000/1-800-445-8667
Fax: 1-612-397-4875
Room: Ramsey Room on the second level

INTERNET SOCIETY ORG. MEMBER ADVISORY COUNCIL (AC) MEETING

Friday – 11th March
8:00 Continental breakfast
08:30 – 12:15
Organization Member Advisory Council (AC) Meeting

Details to be sent separately by AC Chair – Ed Juskevicius
12:15 – 13:30 Joint ISOC Trustee and AC Lunch

—————–   ISOC Board Meeting Commences  ————–

INTERNET SOCIETY BOARD OF TRUSTEES MEETING # 45

11 – 12 March 2005
13:30 – 13:40 Formal Business
(A) Approval of Minutes of past BoT Meetings # 38, 39, 44
(B) Confirmation of Electronic Votes
I – Approval of BCP-07 – IETF Administrative Support Activity
II – Reconfirming Resolution 96-12 (Support for the IETF)
III – IAB Slate
IV- Chapter Project Funding Proposal
13:40 – 14:00 ISOC BoT Chair Address – F. Baker
14:00 – 14:45 President & CEO’s Report – L. St.Amour – 2004 Review – 2005 Plan/Budget Recap
14:45 – 16:15 IETF & IAB Review (with members of IASA TT or  IAOC present)
(A) IAB review – L. Daigle and (new IAB Chair if there is one) (B) IETF review – H. Alvestrand & B. Carpenter (new IETF Chair) (C) IETF Admin. Support Activity (IASA) – IETF/IAB Chairs plus IASA TT
16:15 – 16:30 BREAK
16:30 – 17:45 Strategic Operating Plan (SOP) Introductory Session
2005 Plan:

  • Standards – covered in previous session
  • Education – M. Kuehne & P. Godwin
  • Policy – M. Nelson
  • Org. Members, Individual Members & Chapters – D.McAuley/J. Galvin
17:45 – 18:15 Strategic Operating Plan (SOP) Introduction – L. Chapin
Strategic Operating Plan (continued on Saturday morning)
19:00 ISOC Trustees dinner – location TBD
Saturday – 12th March
8:00 Continental breakfast
08:30 – 12:00 Strategic Operating Plan (SOP) – continued from Friday
Draft SOP to be sent out separately.  This review will cover areas such as ISOC’s (renewed) Vision, Principles (Core Values) as well as Goals and Objectives by Pillar.    It is important that we reach some common understanding of ISOC’s future role in matters such as Policy, Education, etc.
12:00 – 12:15 Comments from the PIR BoD Chair – Eva Frölich
12:15 – 12:30 ISOC Elections Update – M. Wasserman/G. Sadowsky
12:30 – 13:30 Lunch