| Friday - 11th March |
| 8:00 |
continental breakfast |
| 08:30 - 12:15 |
Organization Member Advisory Council (AC) Meeting - Details to be sent separately by AC Chair - Ed Juskevicius |
| 12:15 - 13:30 |
Joint ISOC Trustee and AC Lunch |
----------------- ISOC Board Meeting Commences --------------
INTERNET SOCIETY BOARD OF TRUSTEES MEETING # 45
11 - 12 March 2005 |
| 13:30 - 13:40 |
Formal Business
(A) Approval of Minutes of past BoT Meetings # 38, 39, 44
(B) Confirmation of Electronic Votes
I - Approval of BCP-07 - IETF Administrative Support Activity
II - Reconfirming Resolution 96-12 (Support for the IETF)
III - IAB Slate
IV- Chapter Project Funding Proposal |
| 13:40 - 14:00 |
ISOC BoT Chair Address - F. Baker |
| 14:00 - 14:45 |
President & CEO's Report - L. St.Amour - 2004 Review - 2005 Plan/Budget Recap |
| 14:45 - 16:15 |
IETF & IAB Review (with members of IASA TT or IAOC present)
(A) IAB review - L. Daigle and (new IAB Chair if there is one) (B) IETF review - H. Alvestrand & B. Carpenter (new IETF Chair) (C) IETF Admin. Support Activity (IASA) - IETF/IAB Chairs plus IASA TT |
| 16:15 - 16:30 |
BREAK |
| 16:30 - 17:45 |
Strategic Operating Plan (SOP) Introductory Session
2005 Plan:
- Standards - covered in previous session
- Education - M. Kuehne & P. Godwin
- Policy - M. Nelson
- Org. Members, Individual Members & Chapters - D.McAuley/J. Galvin
|
| 17:45 - 18:15 |
Strategic Operating Plan (SOP) Introduction - L. Chapin
Strategic Operating Plan (continued on Saturday morning) |
| 19:00 |
ISOC Trustees dinner - location TBD |
| Saturday - 12th March |
| 8:00 |
continental breakfast |
| 08:30 - 12:00 |
Strategic Operating Plan (SOP) - continued from Friday
Draft SOP to be sent out separately. This review will cover areas such as ISOC's (renewed) Vision, Principles (Core Values) as well as Goals and Objectives by Pillar. It is important that we reach some common understanding of ISOC's future role in matters such as Policy, Education, etc. |
| 12:00 - 12:15 |
Comments from the PIR BoD Chair - Eva Frölich |
| 12:15 - 12:30 |
ISOC Elections Update - M. Wasserman/G. Sadowsky |
| 12:30 - 13:30 |
Lunch |
