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Board of Trustees Meetings

All Meetings, Present to 1992

No. 84 (December 13, 2010)
Board Meeting

Board Meeting No. 84

Remote Participation via WebEx:

Topic: ISOC BoT E-meeting
Date: Monday, 13. December 2010
Time: 20:00 UTC
Meeting Number: 928 588 080
Meeting Password: BoardMeet
Join by entering the meeting number here: https://isoc.webex.com

Agenda

20:00-20:05
I. Welcome, Roll Call, Agenda, Ratification of Minutes, Apologies – R. Echeberria

PROPOSED RESOLUTION

Resolution 10-XX: Approval of the minutes of the 83rd meeting of the Board of Trustees, held in Beijing on the 13-14 November 2010.

RESOLVED that the minutes of the 83rd meeting of the Board of Trustees, held in Beijing on the 13-14 November 2010 are approved.

0.5
20:05-20:10
II. Recognition of New Chapters

PROPOSED RESOLUTION

Resolution 10-xx: ISOC Board of Trustees Welcomes New Chapters

RESOLVED, that the ISOC Board of Trustees warmly welcomes the new ISOC chapters which were chartered and approved since the last Board meeting

  • ISOC Costa Rica Chapter
  • ISOC Sri Lanka Chapter
0.05
20:10-21:50
III. Business Plan and Budget Reviews

PURPOSE: Presentation of the 2011 – 2013 High Level Business Plan and Budget for Review and Approval.

Appendix A Frequently Asked Questions

Appendix B 2011 Key Focus Areas and Investments

  • Appendix B1 Regionalization/Regional Bureaus
  • Appendix B2 Chapter Development Program
  • Appendix B3 Internet Deployment and Operationalization Hub
  • Appendix B4 Development – Strategic Programs
  • Appendix B5 Internet Standards Endowment
  • Appendix B6 IETF Awareness Expansion
  • Appendix B7 Core User Values

Appendix C Miscellaneous Documents

  • Appendix C1 Financial Summary
  • Appendix C2 Annual Objectives
  • Appendix C3 Organizational Chart
  • Appendix C4 2011 Calendar of Events
  • Appendix C5 Chapter Activity Report

PROPOSED RESOLUTIONS:

Resolution 10-xx: Approve the 2011 Budget as documented in the 2011-2013 Business Plan

RESOLVED, that the Board approve the 2011 Budget as documented in the 2011-2013 Business Plan

Resolution 10-xx: Approve the 2011-2013 High Level Financial plan as documented in 2011-2013 ISOC Business Plan and Budget submission

RESOLVED, that the Board approve the 2011-2013 High Level Financial plan as documented in 2011-2013 ISOC Business Plan and Budget submission.

1.45
21:50-22:00
IV. AOB
0.10
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