I. Agenda, Ratification of Minutes, Apologies

I(a) – Resolution 08-XX: Approval of the minutes of the 66th (and 2008 AGM) meeting of the Board of Trustees, held in Paris on the 28th June 2008

RESOLVED that the minutes of the 66th Board meeting of the Internet Society held June 28th, 2008 are approved.

I(b) – Resolution 08-XX: Approval of the minutes of the 67th meeting of the Board of Trustees, held in Paris on June 28th – 29th, 2008

RESOLVED that the minutes of the 67th Board meeting of the Internet Society held June 28th – 29th, 2008 are approved.

II. The appointment of Bert Wijnen as ISOC’s Liaison to the IETF NomCom to be noted in minutes of proceedings.

III. Strategic Initiative Reviews: Key Achievements and Strategic Direction

• InterNetWorking
  • Strategic Outlook
  • Key Achievements – Strategic Directions
• Trust & Identity
  • Trust & Identity Update
• Enabling Access
  • Enabling Access Update
  • Appendix: Education Program Summary

PURPOSE: Updates on strategic Initiatives – 2009 – 2011, in order to get Board direction with respect to the high level strategic directions being pursued.

PROPOSED RESOLUTION: None Required, but a sense of the Board with respect to strategic direction is sought.

IV. 2008 Mid-Year Performance Review and Year End Forecast

L. St.Amour/G. Kapfer

PURPOSE: Review 2008 Mid-Year Performance and 2008 Year end Forecast against approved Business Plan and Budget. Includes IETF and PIR Reviews.

PROPOSED RESOLUTION: None Required

V. PREVIEW of Major Program Commitments and Total Budget for 2009 – 2011

L. St.Amour/G. Kapfer

• Key Initiatives and Programs for ISOC (main areas covered above)- Update on Organization Restructuring
• IASA Budget
• PIR Contributions- ISOC Headcount/Headcount expense
• Review of key financial operating targets

PURPOSE: Provide a high level overview of the current state of the organization’s planning and budgeting activities. Board input is sought on overall direction.

PROPOSED RESOLUTION: None Required, but a sense of the Board with respect to overall direction is sought.

VI. PIR Board of Directors Appointments for 2009

D. Karrenberg/L. St.Amour

PURPOSE:

1. Review formal documentation of the ISOC Appointment Process for the PIR Board of Directors

Resolution 08-XX: Approval of the “ISOC Appointment Process for the PIR Board of Directors” dated 3 September, 2008.

RESOLVED that the ISOC Appointment Process for the PIR Board of Directors dated 3 September, 2008 is approved.

2. Review and approve the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2009.

PROPOSED RESOLUTION: RESOLVED that the Call for Candidates and timetable for the 2009 PIR Board of Directors Appointment is approved.

VII – AOB