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.

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

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.

IV. AOB