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, 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)