15 Jan 2007, Conference Call
10:00 – 10:05 |
Agenda Review, Ratification of Minutes and e-votes, ApologiesPROPOSED 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. |
0:05 |
10:05 – 10:20 |
Review and Update of Board Work Plan – DFK/ALLGoal: Discussion and approval of Board Work Plan as updated PROPOSED RESOLUTION: None required |
0:15 |
10:20 – 11:05 |
Major Initiatives Review – EH, SS, LSAGoals:1 – Review draft of Internet 2020 proposal in order to establish roadmap for further development of this possible Major Strategic Initiative.2 – 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:a) Internet 2020 proposal and the proposed roadmapb) recommended disposition of the projects submitted to-date |
0:45 |
11:05 – 11:35 |
PIR appointments, process and profile – GR, DFK, LSAGoal: 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. |
0:30 |
11:35 – 11:50 |
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 |
0:15 |
11:50 – 12:00 |
Written reports (see below) will be provided by Managementand these are expected to be reviewed over email, although ten minutes have been allotted for questions:
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0:10 |