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
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Agenda

20:00-20:05 (0:05)
1. 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.

20:05-20:10 (0:05)
2. 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

20:10-21:50 (1.45)
3. 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.

21:50-22:00 (0.10)
4. AOB

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All Past Board Meetings

No. 84 (13 December 2010)