• 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

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

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

Strategic discussion I: Net neutrality (PDF – 938KB)

Framing the issue – P. Fältström & M. Shears (guest speakers to be invited as appropriate)
Goals are:

1. to better understand the issue and how ISOC/ISOC Members can help
2. to help establish priorities for ISOC’s planning and budgeting process

Presentation by the ISOC Morocco Chapter

(PDF – 175KB)

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:

1. ensure we’re operating to one ISOC model
2. improvement in quantity and quality of interactions between members and ISOC
3. expansion of members involvement in and support to ISOC’s activities
4. to help establish priorities for ISOC’s planning, budgeting and fundraising processes

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