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Board of Trustees Meetings

All Meetings, Present to 1992

No. 51 (February 10-11, 2006)
Board Meeting

Board Meeting No. 51

10 – 11 Feb 2006, Utrecht, Netherlands

Grand Hotel KAREL V, Geertebolwerk 1, 3511 XA Utrecht, Netherlands

Friday – February 10th, 2006 – (continental breakfast from 8:00)
09:00 – 09:15 Formal Board Business
(A) Approval of Minutes of past BoT Meetings # 50, 51
(B) Confirmation of Electronic Votes
I – ISOC’s 2006 Budget
09:15 – 09:30 ISOC BoT Chair Address – F. Baker
09:30 – 10:00 President & CEO’s Report – L. St.Amour
– 2005 Preliminary Review & 2006 Budget Recap
– Public Support Test
– Membership System / Sys. Admin. Restructuring
10:00 – 10:45 ISOC Netherlands Chapter Presentation
SELF Project
10:45 – 11:00 BREAK
11:00 – 15:30 Policy (with Lunch & Break included) – Special guests have been invited for the WSIS/IGF activities:
Purpose of session:
– Review outcomes/interpretations of WSIS II
– Update on and discussion of IGF’s future paths
11:00 – 12:00 WSIS Outcomes and Next Steps – Ambassador Karklins – WSIS II PrepCom Chair – in person.
12:00 – 12:30 Mr. Nitin Desai – WGIG Chair and UNSG’s appointment to help kick-off the Internet Governance Forum (IGF) – by conf. call
12:30 – 13:00 EU/National Representative – Mr. Martin Boyle (UK) TBC
13:00 – 14:00 Lunch
14:00 – 15:30 Discussion on implications of the above
15:30 – 15:45 BREAK
15:45 – 17:15 IETF, IAB & IASA Updates (with members of I* participating)
(A) IETF review – B. Carpenter
Discussion of IETF activities and priorities
(B) IAB review – L. Daigle
Discussion of IAB activities and priorities
(C) IETF Admin. Support Activity (IASA) – L.Lynch/R.Pelletier
Discussion of IAOC activities and priorities
17:15 – 17:45 Review of progress against key items from 2006 Budget (written reports submitted, reviewed during meeting as required)
– Policy
– Education
– Org. Members/AC
Saturday – February 11th, 2006 – (continental breakfast from 8:00)
08:30 – 08:45 ISOC NomCom Update – D. Miloshevic
08:45 – 09:00 ISOC Elections Update – V. Markovski
09:00 – 09:45 Individual Members & Chapters
  – Membership System
– ECC
09:45 – 10:00 AOB
10:00 CLOSE