Board of Trustees
Internet Society Board of Trustee Meeting 41
The ISOC Board and Advisory Council meetings will be held at:
Hilton Washington
1919 Connecticut Avenue NW
Washington, DC
1-202-483 3000
Room: Conservatory Room
12-13 November 2004
| Friday - November 12th, 2004 |
| 08:15 - 12:15 |
ISOC Organization Member Advisory Council (AC)
- Details to be sent separately |
| 12:15 - 13:15 |
Joint ISOC - AC Lunch |
| 13:15 - 13:45 |
(A) Approval of Minutes of BoT Meeting # 38 - May 15, 2004
(B) Approval of Minutes of BoT Meeting # 39 - May 15-16, 2003
(C) Approval of Minutes of BoT Meeting # 40 - Oct. 14, 2004
(D) Confirmation of Electronic Votes (if any)
(E) Revenue Recognition Policy for Individual Members - G. Ricart |
| 13:45 - 14:15 |
ISOC BoT Chair Introduction - F. Baker |
| 14:15 - 15:00 |
President & CEO's Report [ppt] - L. St.Amour
(A) Strategic Imperatives & Positioning ISOC
(B) Financial Review - 2004 & 2005 Budget Introduction |
| 15:00 - 15:45 |
IETF & IAB Review
(A) IAB review - L. Daigle
(B) IETF review - H. Alvestrand
(C) IETF Admin. Restructuring Update & Assumptions - L. Daigle/H. Alvestrand |
| 15:45 - 16:00 |
Break |
| 16:00 - 18:00 |
Review of 2005 Strategic Plan and Budget Areas
(continued on Saturday morning)
(A) Policy
(B) Education [ppt]
(C) Standards - (if not covered completely above)
(D) Chapter & Individual Membership [ppt] |
| Saturday - November 13th, 2004 |
| 8:30 - 10:00 |
Review of 2005 Strategic Plan and Budget Areas
(continued from Friday morning)
(E) Organization Membership
(F) Conference Strategy |
| 10:00 - 10:15 |
Break |
| 10:15 - 11:00 |
2005 Budget Review/Wrap-up - L. St.Amour/All |
| 11:00 - 11:30 |
ISOC Nominations Committee Update - M. Wasserman
(discussion on trustee requirements) |
| 11:30 - 11:45 |
ISOC Elections Committee Update - G. Sadowsky
|
| 11:45 - 12:00 |
AOB |
| 12:00 |
ADJOURN |
| 
