| From/To |
Item |
Time |
| 15 Mar 2008 |
Saturday |
|
| 08:00 - 08:10 |
I - Minutes E-votes Approved
PROPOSED RESOLUTION: Resolution 08-XX.
RESOLVED, that the minutes of the 63rd Board meeting of the Internet Society held December 8-9, 2007 are approved. |
0:10 |
| 08:10 - 08:25 |
II - Audit Committee Report
Report
Purpose: Accept the report of the Audit Committee, and to accept the amendment of the Audit Committee Charter to incorporate the addition of the position of Chief Financial Officer.
PROPOSED RESOLUTION: Resolution 08-XX:
RESOLVED, that the report of the Audit Committee is accepted.
FURTHER RESOLVED: That the Audit Committee Charter (the “Charter”) be amended and restated to delegate the responsibilities currently granted to the Director of Finance to ISOC’s Chief Financial Officer. |
0:15 |
| 08:25 - 08:40 |
III - Board Work Plan
Work Plan
Purpose: Review of the 2008 Board Work Plan
PROPOSED RESOLUTION: None Required | 0:15 |
| 08:40 - 09:00 |
IV - President & CEO Report
Report
Purpose: High level report on operational and program commitments concentrating on topics of board interest.
PROPOSED RESOLUTION: None required. |
0:20 |
| 09:00 - 09:20 |
V - IETF Update - R. HOUSLEY
Purpose: High level report of key developments in the IETF. Will include an update on IETF's IPv6 experiment
PROPOSED RESOLUTION: None required. |
0:20 |
| 09:20 - 09:40 |
VI - IAB Update - O. KOLKMAN
Purpose: High level report of key developments in the IAB.
PROPOSED RESOLUTION: None required. |
0:20 |
| 09:40 - 10:00 |
VII - IASA Update - R.PELLETIER/K. LINDQVIST
Purpose: High level report of key developments in IASA.
PROPOSED RESOLUTION: None required. |
0:20 |
| 10:00 - 10:15 |
BREAK |
0:15 |
| 10:15 - 10:25 |
VIII - ISOC NomCom Update - P. VANDE WALLE
Report
Purpose: Formal report of ISOC's Board of Trustee Nomination Committee.
PROPOSED RESOLUTION: Resolution 08-XX: Accept the Nominations Committee Report.
RESOLVED that the Report of the 2007-2008 Nominations Committee is accepted. |
0:10 |
| 10:25 - 10:35 |
IX - ISOC Election Update - F. Baker
Purpose: Update on ISOC's Board of Trustee Elections, no formal report as the Election process is on-going
PROPOSED RESOLUTION: None required. |
0:10 |
| 10:35 - 11:05 |
X - AC Update
Purpose: Report out to the Board and CEO from the Organization Member's Advisory Council activities.
PROPOSED RESOLUTION: None required. |
0:30 |
| 11:05 - 11:45 |
XI - Major Initiatives Review
Purpose: Present a high level review of ISOC's three major Initiatives.
Reports
- Enabling Access
- InterNetWorking
- Trust & Identity
PROPOSED RESOLUTON: None required. |
0:40 |
| 11:45 - 12:15 |
XII - Departmental Updates
Department Reports
Purpose: Written reports submitted for review. Will focus in Board meeting on the following areas:
- Membership System (Association Mgmt. System)
Report-Membership System
- Update - Report on Chapter Dev't. (incl. out-of-policy Chapters)
- Resolution welcoming New Chapters
PROPOSED RESOLUTION(S): Resolution 08-xx: ISOC Board of Trustee 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 Mauritania
- ISOC US Philadelphia
- ISOC US Colorado
- ISOC Cote D'Ivoire
|
0:30 |
| 12:15 - 13:45 |
Lunch |
1:30 |
| 13:45 - 14:45 |
XIII - PIR Update - NOTE: CLOSED SESSION
Purpose: Introduce Alexa Raad, CEO of PIR, to present an overview of PIR's operating plans and programs for 2008.
PROPOSED RESOLUTION: None required. |
1:00 |
| 14:45 - 15:15 |
XIV - Philadelphia Chapter Presentation
Purpose: Increase the amount of exposure for ISOC Chapters and their activities
PROPOSED RESOLUTION: None required. |
0:30 |
| 15:15 - 15:30 |
XV - 2007 Year-end Review
Report
Purpose: Present the financial results for 2007 (results are preliminary pending final IETF results and completion of the 2007 audit) .
PROPOSED RESOLUTION: None required. |
0:15 |
| 15:30 - 15:45 |
Break |
0:15 |
| 15:45 - 16:15 |
XVI - Internet History Archive
Purpose: Review alternatives for preserving important artifacts of Internet History.
PROPOSED RESOLUTION: None required. |
0:30 |
| 16:15 - 17:45 |
XVII - Consultation Process
Purpose: Discuss the engagement of the ISOC Community in position development.
PROPOSED RESOLUTION: None required. |
1:30 |
| 16 Mar 2008 |
Sunday |
|
| Note: CLOSED SESSION ALL MORNING |
| 08:00 - 08:15 |
XVIII - PIR Board Election Process
Purpose: To approve the process for appointing PIR Board members.
PROPOSED RESOLUTION: Resolution 08-XX:
RESOLVED, that the process for appointing the PIR Board is hereby approved as presented. |
0:15 |
| 08:15 - 08:30 |
XIX - Elect ISOC's representative to the IAOC
Purpose: To elect ISOC's representative to the IAOC for a period of two years.
PROPOSED RESOLUTION: Resolution 08-XX: Appoint the ISOC member of the IAOC
RESOLVED, to appoint [To be determined] as the ISOC representative to the IAOC for a two-year term effective and ending with the Spring IETF meetings in 2008 and 2010. |
0:15 |
| 08:30 - 11:40 |
XX - Board Development Kick-off
Purpose: To begin a process for Board Development in line with best practices. Prior to the meeting, all Board members should have completed and submitted the evaluation survey.
PROPOSED RESOLUTION: None required. |
3:10 |
| 11:40 - 11:55 |
XXI - Board Work Plan
Purpose: Discussion and approval of any necessary updates to the Board Work Plan
PROPOSED RESOLUTION: None Required |
0:15 |
| 11:55 - 12:00 |
XXII - AOB |
0:05 |
| 12:00 |
Meeting Ends |
0:00 |
