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Board of Trustees Meetings

All Meetings, Present to 1992

No. 50 (October 30, 2005)
Board Meeting

Board Meeting No. 50

30 Oct 2005, Herdon, Virginia, United States

All Meetings to be held in Dulles, Virgina at the:

Hilton Washington Dulles Airport Hotel
13869 Park Center Road
Herndon VA 20171
ph: 1 703 478 2900
fax: 1 703 478 9286

Room: Colvin Run Room

SATURDAY, OCTOBER 29TH, 2005
12:30 – 13:30 Lunch – joint with ISOC Trustees, PIR Directors and
Senior Management from both organizations
SUNDAY – OCTOBER 30TH, 2005
ISOC BOARD MEETING # 50
7:30 Continental Breakfast
8:30 – 9:00 APPROVAL OF MINUTES/RATIFICATION OF E-VOTES(A) Approval of Minutes of BoT Meeting # 39 – May 15-16, 2004
(B) Approval of Minutes of BoT Meeting # 48 – August 5, 2005
(C) Approval of Minutes of BoT Meeting # 49 – August 5-6, 2005
(D) Confirmation of Electronic Votes
– Elections Committee Membership
– Ad-hoc ISOC PIR Committee Membership
– Ad-hoc ISOC IASA Committee Membership
– Nominations Committee Membership
9:00 – 14:30 ISOC BUDGET REVIEW (including Lunch)- Review of ISOC Budget including separate presentations on IASA,Policy, Education, Members and Chapters, Organization Members and Communications.
14:30 – 15:15 IETF Updates– IETF Update – B. Carpenter
– IAB Update – L. Daigle
15:15 – 15:30 AOB/