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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |