Board of Trustees
Board Meeting 52 Agenda - 10 - 11 February 2006
Grand Hotel KAREL V, Geertebolwerk 1, 3511 XA Utrecht, Netherlands
| Friday - February 10th, 2006 - (continental breakfast from 8:00) |
|
| 09:00 - 09:15 | Formal Board Business |
| (A) Approval of Minutes of past BoT Meetings # 50, 51 (B) Confirmation of Electronic Votes I - ISOC's 2006 Budget |
|
| 09:15 - 09:30 | ISOC BoT Chair Address - F. Baker |
| 09:30 - 10:00 | President & CEO's Report - L. St.Amour |
| - 2005
Preliminary Review & 2006 Budget Recap - Public Support Test - Membership System / Sys. Admin. Restructuring |
|
| 10:00 - 10:45 | ISOC Netherlands Chapter Presentation SELF Project |
| 10:45 - 11:00 | BREAK |
| 11:00 - 15:30 | Policy (with Lunch & Break included) - Special guests have been invited for the WSIS/IGF activities: |
| Purpose of session: - Review outcomes/interpretations of WSIS II - Update on and discussion of IGF's future paths |
|
| 11:00 - 12:00 | WSIS Outcomes and Next Steps - Ambassador Karklins - WSIS II PrepCom Chair - in person. |
| 12:00 - 12:30 | Mr. Nitin Desai - WGIG Chair and UNSG's appointment to help kick-off the Internet Governance Forum (IGF) - by conf. call |
| 12:30 - 13:00 | EU/National Representative - Mr. Martin Boyle (UK) TBC |
| 13:00 - 14:00 | Lunch |
| 14:00 - 15:30 | Discussion on implications of the above |
| 15:30 - 15:45 | BREAK |
| 15:45 - 17:15 | IETF, IAB & IASA Updates (with members of I* participating) |
| (A) IETF review - B. Carpenter - Discussion of IETF activities and priorities (B) IAB review - L. Daigle - Discussion of IAB activities and priorities (C) IETF Admin. Support Activity (IASA) - L.Lynch/R.Pelletier - Discussion of IAOC activities and priorities |
|
| 17:15 - 17:45 | Review of progress against key items from 2006 Budget (written reports submitted, reviewed during meeting as required) |
| - Policy - Education - Org. Members/AC |
|
| Saturday - February 11th, 2006 - (continental breakfast from 8:00) |
|
| 08:30 - 08:45 | ISOC NomCom Update - D. Miloshevic |
| 08:45 - 09:00 | ISOC Elections Update - V. Markovski |
| 09:00 - 09:45 | Individual Members & Chapters |
| - Membership System - ECC |
|
| 09:45 - 10:00 | AOB |
| 10:00 | CLOSE |
