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.

Review and Update of Board Work Plan – DFK/ALL

Goal: Discussion and approval of Board Work Plan as updated

PROPOSED RESOLUTION: None required

Major Initiatives Review – EH, SS, LSA

Goals: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

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.

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

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