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, 29 October 2005
12:30-13:30
Lunch – joint with ISOC Trustees, PIR Directors and Senior Management from both organizations
Sunday, 30 October 2005
ISOC Board Meeting #50
7:30
Continental Breakfast
8:30-9:00
Approval of Minutes/Ratification of E-Votes
- Approval of Minutes of BoT Meeting #39-May 15-16, 2004
- Approval of Minutes of BoT Meeting #48-August 5, 2005
- Approval of Minutes of BoT Meeting #49-August 5-6, 2005
- 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
All Past Board Meetings
No. 50 (30 October 2005)
- No. 191 (8-9 November 2025)
- No. 190 (7 September 2025)
- No. 189 (13 June 2025)
- No. 188 (14 May 2025)
- No. 187 (6 March 2025)
- No. 186 (12 February 2025)
- No. 185 (8 January 2025)
- No. 184 (11 December 2024)
- No. 183 (2 November 2024)
- No. 182 (29 September 2024)
- No. 181 (22 June 2024)
- No. 180 (12 June 2024)
- No. 178 (9-10 March 2024)
- No. 176 (11-12 November 2023)
- No. 175 (11 October 2023)
- No. 174 (8 September 2023)
- No. 173 (17-18 June 2023)
- No. 172 (14 June 2023)
- No. 171 (10 May 2023)
- No. 170 (1-2 April 2023)
- No. 169 (8 February 2023)
- No. 168 (12-13 November 2022)
- No. 167 (10 August 2022)
- No. 166 (18-19 June 2022)
- No. 165 (8 June 2022)
- No. 164 (11 May 2022)
- No. 163 (26-27 March 2022)
- No. 162 (12 January 2022)
- No. 161 (13-14 November 2021)
- No. 160 (22 August 2021)
- No. 159 (31 July-1 August 2021)
- No. 158 (8 July 2021)
- No. 157 (15 March 2021)
- No. 156 (26 January 2021)
- No. 155 (10 December 2020)
- No. 154 (22 November 2020)
- No. 153 (1-2 August 2020)
- No. 152 (2 July 2020)
- No. 151 (7 May 2020)
- No. 150 (17 April 2020)
- No. 149 (13 March 2020)
- No. 148 (23-24 November 2019)
- No. 147 (28 October–10 November 2019)
- No. 146 (27-28 July 2019)
- No. 145 (11 July 2019)
- No. 144 (14 March 2019)
- No. 143 (7-8 March 2019)
- No. 142 (9-10 November 2018)
- No. 141 (30 June-1 July 2018) AGM
- No. 140 (15 June 2018)
- No. 139 (24-25 March 2018)
- No. 138 (18-19 November 2017)
- No. 137 (3-4 June 2017)
- No. 136 (24 May 2017)
- No. 135 (6-7 March 2017)
- No. 134 (10-11 November 2016)
- No. 133 (14 October 2016)
- No. 132 (18-19 June 2016)
- No. 131 (14 June 2016)
- No. 130 (9-10 April 2016)
- No. 129 (22 March 2016)
- No. 128 (10 March 2016)
- No. 127 (17 December 2015)
- No. 126 (30-31 October 2015)
- No. 125 (15 October 2015)
- No. 124 (14 September 2015)
- No. 123 (7-8 July 2015)
- No. 122 (29 June 2015)
- No. 121 (24 April 2015)
- No. 120 (21 April 2015)
- No. 119 (14-15 February 2015)
- No. 118 (2 February 2015)
- No. 117 (15-16 November 2014)
- No. 116 (3 November 2014)
- No. 115 (18 September 2014)
- No. 113 (27-28 June 2014) AGM
- No. 112 (16 June 2014)
- No. 111 (7-8 April 2014)
- No. 110 (1 April 2014)
- No. 109 (30 January 2014)
- No. 108 (12 December 2013)
- No. 107 (24 November 2013)
- No. 106 (22-23 November 2013)
- No. 105 (11 November 2013)
- No. 104 (16 September 2013)
- No. 103 (3-4 August 2013) AGM
- No. 102 (22 July 2013)
- No. 101 (13 April 2013)
- No. 100 (21 January 2013)
- No. 99 (19 November 2012)
- No. 98 (20-21 October 2012)
- No. 97 (19 September 2012)
- No. 96 (4-5 August 2012) AGM
- No. 95 (16 July 2012)
- No. 94 (29 May 2012)
- No. 93 (11 April 2012)
- No. 92 (9-11 March 2012)
- No. 91 (16 January 2012)
- No. 90 (22-23 October 2011)
- No. 89 (19 September 2011)
- No. 88 (30-31 July 2011)
- No. 87 (30 July 2011) AGM
- No. 86 (9 May 2011)
- No. 85 (2-3 April 2011)
- No. 84 (13 December 2010)
- No. 83 (13-14 November 2010)
- No. 82 (20 September 2010)
- No. 81 (19-20 June 2010)
- No. 80 (19 June 2010) AGM
- No. 79 (17 May 2010)
- No. 78 (27-28 March 2010)
- No. 77 (2 February 2010)
- No. 76 (4-5 December 2009)
- No. 75 (21 September 2009)
- No. 74 (24-25 July 2009)
- No. 73 (24 July 2009) AGM
- No. 71 (18 May 2009)
- No. 70 (28-29 March 2009)
- No. 69 (22-23 November 2008)
- No. 68 (15 September 2008)
- No. 67 (28-29 June 2008)
- No. 66 (28 June 2008) AGM
- No. 64 (15-16 March 2008)
- No. 63 (8-9 December 2007)
- No. 61 (30 June-1 July 2007)
- No. 60 (30 June 2007) AGM
- No. 58 (24-25 March 2007)
- No. 57 (15 January 2007)
- No. 56 (11-12 November 2006)
- No. 54 (30 June-1 July 2006)
- No. 53 (30 June 2006) AGM
- No. 51 (10-11 February 2006)
- No. 50 (30 October 2005)
- No. 49 (5-6 August 2005)
- No. 48 (5 August 2005) AGM
- No. 45 (11-12 March 2005)
- No. 41 (12-13 November 2004)
- No. 30 (16-17 November 2002)
- No. 28 (17-18 June 2002)
- No. 27 (17 June 2002) AGM
- No. 25 (8-9 December 2001)
- No. 24 (6 June 2001)
- No. 23 (4-5 June 2001) AGM
- No. 22 (10 December 2000)