Board of Trustees Meetings

All Meetings, Present to 1992

No. 48 (August 5, 2005) AGM
Board Meeting

Board Meeting No. 48

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 present

Agenda 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.
  • Ratification of electronic votes
  • Acceptance of past minutes
  • Audit committee Report – G. Ricart
  • Nominations Committee Report – M. Wasserman
  • Elections Committee Report – G. Sadowsky

<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:
  • Chair
  • Treasurer
  • Secretary
  • ExComm
  • NomComm Chair
  • Election Committee Chair
15:00 – 15:30
ISOC BoT Chair Address
15:30 – 16:30
IETF
  • IETF Update – B. Carpenter
  • IAB Update – L. Daigle
  • IASA Update and Review – R. Pelletier
16:30 – 16:45 BREAK
16:45 – 17:15
President’s Report – L. St.Amour
  • Current year Program and Financial Review
  • High level multi-year budget
17:00 – 18:00
PIR Review – E. Frölich
SATURDAY – August 6th, 2005
08:00 – 09:45
Chapter and Individual Members
  • Associated Strategic Goals & Objectives – D. McAuley
  • Chapter and Individual Member Activity Review – D. McAuley
  • Identify priorities/new opportunities
  • ECC Review/Approval – D. McAuley, J. Galvin and P. Vande Walle
09:45 – 10:15
Organization Members
  • Associated Strategic Goals & Objectives – D. McAuley
  • Organization Member Activity Review – D. McAuley
  • Identify priorities/new opportunities
10:15 – 10:30 BREAK
10:30 – 12:00
Policy
  • Associated Strategic Goals & Objectives – M. Nelson
  • Policy Activity Review – M. Nelson
  • Identify priorities/new opportunities
  • WSIS/WGIG Review – L. St.Amour/M. Nelson
12:00 – 12:30
Education
  • Associated Strategic Goals & Objectives – M. Kuehne/P. Godwin
  • SEINIT project – http://www.seinit.org
12:30 END