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, 5 August

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, 6 August 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

12:30
End

All Past Board Meetings

No. 48 (5 August 2005) AGM