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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

1775 Wiehle Ave., Suite 102, Reston, VA, USA 20190-5108
Tel: +1 703 326 9880 Fax: +1 703 326 9881

4, rue des Falaises, CH-1205, Geneva, Switzerland
Tel: +41 22 807 1444 Fax: +41 22 807 1445

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was last updated Wednesday, 26-Oct-2005 22:18:28 EDT.
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