10-11 Feb 2006, Utrecht, Netherlands
Grand Hotel KAREL V,
Geertebolwerk 1,
3511 XA Utrecht,
Netherlands
Friday, 10 February 2006
8:00
Continental breakfast
09:00-09:15
Formal Board Business
- Approval of Minutes of past BoT Meetings #50, 51
- Confirmation of Electronic Votes
- 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)
- IETF review-B. Carpenter
- Discussion of IETF activities and priorities
- IAB review-L. Daigle
- Discussion of IAB activities and priorities
- 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, 11 February 2006
8:00
Continental breakfast
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
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