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. EcheberriaPROPOSED 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 ChaptersPROPOSED 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
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0.05 |
20:10-21:50 |
III. Business Plan and Budget ReviewsPURPOSE: 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 C Miscellaneous Documents
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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