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Board of Trustees

ISOC Board meeting - August 5 - 6, 2005

All Meetings to be held in Paris immediately following the IETF at the:

Le Meridien Etoile
81 Boulevard Gouvion Saint-Cyr
75848 Cedex 17, Paris, 75017, France
Tel: (33) 01 40 68 34 34
Fax: (33) 01 40 68 31 31

FRIDAY, August 5th:
8:30 - 12:00	Organization Member Advisory Council (AC) meeting with Trustees present Agenda to be sent by E. Juskevicius/D. McAuley
12:00 - 13:00	Lunch - joint with AC members and ISOC Trustees and Management
13:00 - 14:00	ISOC Board meeting # 47
	Outgoing and Incoming Board members in attendance as "current" Board is convened. Ratification of electronic votes Acceptance of past minutes Audit committee Report - G. Ricart Nominations Committee Report - M. Wasserman Elections Committee Report - G. Sadowsky <Meeting adjourned> Incoming Board is seated
ISOC Annual Board meeting (AGM) # 48
14:00 - 15:00	Incoming Board is welcomed and elections/appointments are made for: Chair Treasurer Secretary ExComm NomComm Chair Election Committee Chair
15:00 - 15:30	ISOC BoT Chair Address
15:30 - 16:30	IETF IETF Update - B. Carpenter IAB Update - L. Daigle IASA Update and Review - R. Pelletier
16:30 - 16:45	BREAK
16:45 - 17:15	President's Report - L. St.Amour Current year Program and Financial Review High level multi-year budget
17:00 - 18:00	PIR Review - E. Frölich
SATURDAY - August 6th, 2005
08:00 - 09:45	Chapter and Individual Members Associated Strategic Goals & Objectives - D. McAuley Chapter and Individual Member Activity Review - D. McAuley Identify priorities/new opportunities ECC Review/Approval - D. McAuley, J. Galvin and P. Vande Walle
09:45 - 10:15	Organization Members Associated Strategic Goals & Objectives - D. McAuley Organization Member Activity Review - D. McAuley Identify priorities/new opportunities
10:15 - 10:30	BREAK
10:30 - 12:00	Policy Associated Strategic Goals & Objectives - M. Nelson Policy Activity Review - M. Nelson Identify priorities/new opportunities WSIS/WGIG Review - L. St.Amour/M. Nelson
12:00 - 12:30	Education Associated Strategic Goals & Objectives - M. Kuehne/P. Godwin SEINIT project - http://www.seinit.org
12:30	END