05 – 06 Aug 2005, Paris, France
All Meetings to be held in Paris immediately following the IETF at the:
Le Meridien Etoile
81 Boulevard Gouvion Saint-Cyr
75848 Cedex 17, Paris, 75017, France
Tel: (33) 01 40 68 34 34
Fax: (33) 01 40 68 31 31
FRIDAY, August 5th: |
|
8:30 – 12:00 |
Organization Member Advisory Council (AC) meeting with Trustees presentAgenda to be sent by E. Juskevicius/D. McAuley |
12:00 – 13:00 | Lunch – joint with AC members and ISOC Trustees and Management |
13:00 – 14:00 |
ISOC Board meeting # 47 |
Outgoing and Incoming Board members in attendance as “current” Board is convened.
<Meeting adjourned> Incoming Board is seated |
|
ISOC Annual Board meeting (AGM) # 48 |
|
14:00 – 15:00 |
Incoming Board is welcomed and elections/appointments are made for:
|
15:00 – 15:30 |
ISOC BoT Chair Address |
15:30 – 16:30 |
IETF
|
16:30 – 16:45 | BREAK |
16:45 – 17:15 |
President’s Report – L. St.Amour
|
17:00 – 18:00 |
PIR Review – E. Frölich |
SATURDAY – August 6th, 2005 |
|
08:00 – 09:45 |
Chapter and Individual Members
|
09:45 – 10:15 |
Organization Members
|
10:15 – 10:30 | BREAK |
10:30 – 12:00 |
Policy
|
12:00 – 12:30 |
Education
|
12:30 | END |