15 Jan 2007, Conference Call
10:00-10:05 (0:05)
Agenda Review, Ratification of Minutes and e-votes, Apologies
PROPOSED RESOLUTIONS:
RESOLVED that the minutes of the 56th Board meeting of the Internet Society held November 11- 12, 2006 are approved
RESOLVED that the electronic vote approving the appointment of Fred Baker as ISOC’s representative to the IETF Administrative Oversight Committee (IAOC) for the remainder of Steve Crocker’s term (March 2008) is approved.
10:05-10:20 (0:15)
Review and Update of Board Work Plan-DFK/ALL
Goal: Discussion and approval of Board Work Plan as updated
PROPOSED RESOLUTION: None required
10:20-11:05 (0:45)
Major Initiatives Review-EH, SS, LSA
Goals:
- Review draft of Internet 2020 proposal in order to establish roadmap for further development of this possible Major Strategic Initiative.
- Review management’s recommendations on other proposals submitted to date in order to take next steps re disposition.
PROPOSED RESOLUTION: None required but a sense of the Board would be helpful in order to establish clear expectations on the:
- Internet 2020 proposal and the proposed roadmap
- recommended disposition of the projects submitted to-date
11:05-11:35 (0:30)
PIR appointments, process and profile – GR, DFK, LSA
Goal: Review process, expectations and required profiles for the eventual appointment of up to three Directors for the PIR Board
PROPOSED RESOLUTION: None required but a sense of the Board would be helpful in order to establish clear expectations on profile and process.
11:35-11:50 (0:15)
President & CEO Report (includes 2006 forecasts, PIR liaison report amongst other items)
The President & CEO will give an overview of key matters, concentrating on topics of Board interest.
Goal: Review of key operational matters
PROPOSED RESOLUTION: None required
11:50-12:00 (0:10)
Written reports (see below) will be provided by Management
and these are expected to be reviewed over email, although ten minutes have been allotted for questions:
- Education
- Public Policy
- Membership Report
- IT infrastructure
All Past Board Meetings
- No. 191 (8-9 November 2025)
- No. 190 (7 September 2025)
- No. 189 (13 June 2025)
- No. 188 (14 May 2025)
- No. 187 (6 March 2025)
- No. 186 (12 February 2025)
- No. 185 (8 January 2025)
- No. 184 (11 December 2024)
- No. 183 (2 November 2024)
- No. 182 (29 September 2024)
- No. 181 (22 June 2024)
- No. 180 (12 June 2024)
- No. 178 (9-10 March 2024)
- No. 176 (11-12 November 2023)
- No. 175 (11 October 2023)
- No. 174 (8 September 2023)
- No. 173 (17-18 June 2023)
- No. 172 (14 June 2023)
- No. 171 (10 May 2023)
- No. 170 (1-2 April 2023)
- No. 169 (8 February 2023)
- No. 168 (12-13 November 2022)
- No. 167 (10 August 2022)
- No. 166 (18-19 June 2022)
- No. 165 (8 June 2022)
- No. 164 (11 May 2022)
- No. 163 (26-27 March 2022)
- No. 162 (12 January 2022)
- No. 161 (13-14 November 2021)
- No. 160 (22 August 2021)
- No. 159 (31 July-1 August 2021)
- No. 158 (8 July 2021)
- No. 157 (15 March 2021)
- No. 156 (26 January 2021)
- No. 155 (10 December 2020)
- No. 154 (22 November 2020)
- No. 153 (1-2 August 2020)
- No. 152 (2 July 2020)
- No. 151 (7 May 2020)
- No. 150 (17 April 2020)
- No. 149 (13 March 2020)
- No. 148 (23-24 November 2019)
- No. 147 (28 October–10 November 2019)
- No. 146 (27-28 July 2019)
- No. 145 (11 July 2019)
- No. 144 (14 March 2019)
- No. 143 (7-8 March 2019)
- No. 142 (9-10 November 2018)
- No. 141 (30 June-1 July 2018) AGM
- No. 140 (15 June 2018)
- No. 139 (24-25 March 2018)
- No. 138 (18-19 November 2017)
- No. 137 (3-4 June 2017)
- No. 136 (24 May 2017)
- No. 135 (6-7 March 2017)
- No. 134 (10-11 November 2016)
- No. 133 (14 October 2016)
- No. 132 (18-19 June 2016)
- No. 131 (14 June 2016)
- No. 130 (9-10 April 2016)
- No. 129 (22 March 2016)
- No. 128 (10 March 2016)
- No. 127 (17 December 2015)
- No. 126 (30-31 October 2015)
- No. 125 (15 October 2015)
- No. 124 (14 September 2015)
- No. 123 (7-8 July 2015)
- No. 122 (29 June 2015)
- No. 121 (24 April 2015)
- No. 120 (21 April 2015)
- No. 119 (14-15 February 2015)
- No. 118 (2 February 2015)
- No. 117 (15-16 November 2014)
- No. 116 (3 November 2014)
- No. 115 (18 September 2014)
- No. 113 (27-28 June 2014) AGM
- No. 112 (16 June 2014)
- No. 111 (7-8 April 2014)
- No. 110 (1 April 2014)
- No. 109 (30 January 2014)
- No. 108 (12 December 2013)
- No. 107 (24 November 2013)
- No. 106 (22-23 November 2013)
- No. 105 (11 November 2013)
- No. 104 (16 September 2013)
- No. 103 (3-4 August 2013) AGM
- No. 102 (22 July 2013)
- No. 101 (13 April 2013)
- No. 100 (21 January 2013)
- No. 99 (19 November 2012)
- No. 98 (20-21 October 2012)
- No. 97 (19 September 2012)
- No. 96 (4-5 August 2012) AGM
- No. 95 (16 July 2012)
- No. 94 (29 May 2012)
- No. 93 (11 April 2012)
- No. 92 (9-11 March 2012)
- No. 91 (16 January 2012)
- No. 90 (22-23 October 2011)
- No. 89 (19 September 2011)
- No. 88 (30-31 July 2011)
- No. 87 (30 July 2011) AGM
- No. 86 (9 May 2011)
- No. 85 (2-3 April 2011)
- No. 84 (13 December 2010)
- No. 83 (13-14 November 2010)
- No. 82 (20 September 2010)
- No. 81 (19-20 June 2010)
- No. 80 (19 June 2010) AGM
- No. 79 (17 May 2010)
- No. 78 (27-28 March 2010)
- No. 77 (2 February 2010)
- No. 76 (4-5 December 2009)
- No. 75 (21 September 2009)
- No. 74 (24-25 July 2009)
- No. 73 (24 July 2009) AGM
- No. 71 (18 May 2009)
- No. 70 (28-29 March 2009)
- No. 69 (22-23 November 2008)
- No. 68 (15 September 2008)
- No. 67 (28-29 June 2008)
- No. 66 (28 June 2008) AGM
- No. 64 (15-16 March 2008)
- No. 63 (8-9 December 2007)
- No. 61 (30 June-1 July 2007)
- No. 60 (30 June 2007) AGM
- No. 58 (24-25 March 2007)
- No. 57 (15 January 2007)
- No. 56 (11-12 November 2006)
- No. 54 (30 June-1 July 2006)
- No. 53 (30 June 2006) AGM
- No. 51 (10-11 February 2006)
- No. 50 (30 October 2005)
- No. 49 (5-6 August 2005)
- No. 48 (5 August 2005) AGM
- No. 45 (11-12 March 2005)
- No. 41 (12-13 November 2004)
- No. 30 (16-17 November 2002)
- No. 28 (17-18 June 2002)
- No. 27 (17 June 2002) AGM
- No. 25 (8-9 December 2001)
- No. 24 (6 June 2001)
- No. 23 (4-5 June 2001) AGM
- No. 22 (10 December 2000)