Board of Trustees
ISOC Board meeting - October 29-30, 2005
All Meetings to be held in Dulles, Virgina at the:
Hilton Washington Dulles Airport Hotel
13869 Park Center Road
Herndon VA 20171
ph: 1 703 478 2900
fax: 1 703 478 9286
Room: Colvin Run Room
| SATURDAY, OCTOBER 29TH, 2005 |
| 12:30 - 13:30 |
Lunch - joint with ISOC Trustees, PIR Directors and
Senior Management from both organizations |
SUNDAY - OCTOBER 30TH, 2005
ISOC BOARD MEETING # 50 |
| 7:30 |
Continental Breakfast |
| 8:30 - 9:00 |
APPROVAL OF MINUTES/RATIFICATION OF E-VOTES
(A) Approval of Minutes of BoT Meeting # 39 - May 15-16, 2004
(B) Approval of Minutes of BoT Meeting # 48 - August 5, 2005
(C) Approval of Minutes of BoT Meeting # 49 - August 5-6, 2005
(D) Confirmation of Electronic Votes
- Elections Committee Membership
- Ad-hoc ISOC PIR Committee Membership
- Ad-hoc ISOC IASA Committee Membership
- Nominations Committee Membership |
| 9:00 - 14:30 |
ISOC BUDGET REVIEW (including Lunch)
- Review of ISOC Budget including separate presentations on IASA,
Policy, Education, Members and Chapters, Organization Members and Communications. |
| 14:30 - 15:15 |
IETF Updates
- IETF Update - B. Carpenter
- IAB Update - L. Daigle |
| 15:15 - 15:30 |
AOB/Closing |
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