30 Jun 2006, Marrakech, Morocco
Karam 1 Room
Palais des Congrés
Marrakech
Morocco
June 30th 2006 |
Meeting # 53 : ISOC Current Trustees Board Meeting |
17:00 – 18:00 |
- Review of various reports – old and new Trustees in attendance
- Ratification of electronic votes (as necessary)
- Acceptance of past minutes
- Audit committee 2005 Report – G. Ricart
- Nominations Committee 2005 – 2006 Report – D. Miloshevic
- Elections Committee 2005 – 2006 Report – V. Markovski
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July 1st 2006 |
Meeting # 54 : ISOC Incoming Board meeting (AGM) |
8:00 – 9:00 |
New Board is seated & Election of Board Chair
Board appointments/approvals for:
- Secretary
- Treasurer
- ExComm
- NomCom Chair
- Elections Chair
- Audit Committee Chair
- Ad-hoc ISOC-PIR Committee Chair
- (Re)-Appointment of ISOC’s representative to the IAOC
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9:00 – 10:00 |
President’s report
Note: Key operational reports expected to be read ahead of time and reviewed off-line to maximize discussion time for most strategic items.
- Membership – David McAuley
- Policy – Matthew Shears
- Education – Mirjam Kuehne
- IT – Peter Godwin
- Publications – Mirjam Kuehne, John Klensin
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10:00 – 12:00 |
Strategic discussion I: Net neutrality (PDF – 938KB)
Framing the issue – P. Fältström & M. Shears (guest speakers to be invited as appropriate)
Goals are:
- to better understand the issue and how ISOC/ISOC Members can help
- to help establish priorities for ISOC’s planning and budgeting process
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12:00 – 13:00 |
Lunch |
13:00 – 14:00 |
(PDF – 175KB)
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14:00 – 16:15 |
Strategic discussion II: High level value proposition & engagement models between ISOC and:
- Organization Members – D. Karrenberg’s draft for discussion
- Chapters – Franck Martin’s draft for discussion
- Individual Members – F. Baker to provide draft for discussion
Goals are:
- ensure we’re operating to one ISOC model
- improvement in quantity and quality of interactions between members and ISOC
- expansion of members involvement in and support to ISOC’s activities
- to help establish priorities for ISOC’s planning, budgeting and fundraising processes
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16:15 – 16:30 |
Break |
16:30 – 18:00 |
IASA/IETF/IAB
- IETF Update – B. Carpenter
- IAB Update – L. Daigle
IAOC/IASA Update and review of 2006-2007 goals – L. Lynch
- IASA Operations Update and Budget review – R. Pelletier
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