|
Internet Society Board Meeting # 53 and # 54 Agenda
| Date: |
June 30th and July 1st, 2006
|
Place: |
Mansour Eddahbi Hotel
Avenue De France
Marrakech
Morocco
|
| June 30th 2006 |
Meeting # 53 : ISOC Current Trustees Board Meeting |
| 17:00 - 18:00 |
- Review of various reports - old and new Trustees in attendance
- Ratification of electronic votes (as necessary)
- Acceptance of past minutes
- Audit committee 2005 Report - G. Ricart
- Nominations Committee 2005 - 2006 Report - D. Miloshevic
- Elections Committee 2005 - 2006 Report - V. Markovski
|
| July 1st 2006 |
Meeting # 54 : ISOC Incoming Board meeting (AGM) |
| 8:00 - 9:00 |
New Board is seated & Election of Board Chair
Board appointments/approvals for:
- Secretary
- Treasurer
- ExComm
- NomCom Chair
- Elections Chair
- Audit Committee Chair
- Ad-hoc ISOC-PIR Committee Chair
- (Re)-Appointment of ISOC's representative to the IAOC
|
| 9:00 - 10:00 |
President's report
(and key operational reports reviewed as necessary)
|
| 10:00 - 12:00 |
Strategic discussion I: Net neutrality
Framing the issue - P. Fältström & M. Shears (guest speakers to be invited as appropriate)
Goals are:
- to better understand the issue and how ISOC/ISOC Members can help
- to help establish priorities for ISOC's planning and budgeting process
|
| 12:00 - 13:00 |
Lunch |
| 13:00 - 14:00 |
Presentation by the ISOC Morocco Chapter
(with a joint dinner that evening) |
| 14:00 - 16:15 |
Strategic discussion II: High level value proposition & engagement models between ISOC and:
- Organization Members - D. Karrenberg to provide draft for discussion
- Chapters - F. Martin to provide draft for discussion
- Individual Members - F. Baker to provide draft for discussion
Goals are:
- ensure we're operating to one ISOC model
- improvement in quantity and quality of interactions between members and ISOC
- expansion of members involvement in and support to ISOC's activities
- to help establish priorities for ISOC's planning, budgeting and fundraising processes
|
| 16:15 - 16:30 |
Break |
| 16:30 - 18:00 |
IASA/IETF/IAB
- IASA Review - L. Lynch/R. Pelletier
- IETF Update - B. Carpenter
- IAB Update - L. Daigle
|
|
