Donate

Board of Trustees Meetings

All Meetings, Present to 1992

No. 75 (September 21, 2009)
Board Meeting

Board Meeting No. 75

21 Sep 2009, Teleconference

Remote Participation: ISOC Marratech Conferencing System https://marratech.tools.isoc.org:8001
* click on the Auditorium room to join the conference

Item Time
I. Agenda, Ratification of Minutes, Apologies

a) Resolution 09-XX: Approval of the minutes of the73rd (and 2009 AGM) meeting of the Board of Trustees, held in Stockholm on the 24th July 2009

RESOLVED that the minutes of the 73rd Board meeting of the Internet Society held July 24th, 2009 are approved.

b) Resolution 09-XX: Approval of the minutes of the 74th meeting of the Board of Trustees, held in Stockholm on July 24-25th, 2009

RESOLVED that the minutes of the 74th meeting of the Board of Trustees, held in Stockholm on July 24-25th, 2009 are approved.

0:05
II. Audit Committee Report – G. Kapfer

PURPOSE: Receive the report of the Audit Committee and accept the 2008 Independent Auditors Report

Resolution 09-XX: Accept the 2008 Independent Auditors Report.

RESOLVED, that the 2008 Independent Auditors Report is accepted.

0:05
III. ISOC’s 2008 Annual Income Tax Return – G. Kapfer

PURPOSE: To discuss Board’s responsibilities and review process for ISOC’s 2008 Annual Income Tax Return.

PROPOSED RESOLUTION: None Required

0:05
IV. 2009 Mid-Year Performance Review and Year End Forecast – L. St.Amour/G. Kapfer

PURPOSE: Review 2009 Mid-Year Performance and 2009 Year end Forecasts. Includes IASA and PIR Reviews.

PROPOSED RESOLUTION: None Required

0:15
V. 2010 – 2012 Strategic Planning Update – L. St.Amour and Staff

PURPOSE: Review key directions and achievements as pertains to 3-year Business Plan and Budget Development. Will address scenario planning activities as well as following specific BoT Work Plan Items:

  • InterNetWorking
  • Trust & Identity
  • Enabling Access

PROPOSED RESOLUTION: None Required

0:30
AOB

a). 2010 Board Meeting dates

0:10
CLOSED SESSION – Trustees and Executive Team Only
VII. Strategic Partnership Activities

PURPOSE: To provide an update of Strategic Partnership activities per last Board meeting.

PROPOSED RESOLUTION: None Required

0:30
VIII. PIR Board of Directors Appointments for 2010 – L. St.Amour

[Pending Completion of discussion with the PIR Board]

PURPOSE: Review and approve the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2010.

Resolution 09-XX: Approval of the Call for Candidates and timetable for the PIR Board of Directors Appointments for 2010.

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