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/ |