ISOC Document

Title:      Board Agenda for Meeting 22
Author(s):  G. Huston
Date:       2000-12-09
Committee:  BOT
Document:   mtg22-00
Revision:   5
Supersedes:
Status:     Initial Draft of meeting agenda
Maintainer: G. Huston
Access:     Unrestricted

Internet Society Board of Trustees

Regular Meeting No 22

Agenda

The meeting will be held at the Sheraton Harbor Hotel, San Deigo, California on the 9th and 10th December 2000.

The Meeting will commence at 1:30pm, Saturday December 9, following the ISOC Advisory Council Meeting.

1. Minutes of Meetings 20 and 21.
   For approval

   Confirmation of Electronic Votes:

   • Resolution 00-17 ISOC Board of Trustees Internal Procedures for Officers of the Board of Trustees.

   • Resolution 00-18: 2001 Trustee Elections Timetable

   • Resolution 00-19: Trustee Elections Procedures

   • Resolution 00-20: Platinum Level Organizational Membership
   • Resolution 00-21: Appointment of ISOC Vice-Presidents
   • Resolution 00-22: Appointment of Chair of ISTF
   Consideration of By Laws Amendment relating to Terms of Office (Proposal)

2. President's Report

   Executive Director's Report
   2001 Recruitment Drive

3. Executive Session
   Matters arising:
   Consideration of Executive Search Committee Report

4. Treasurer's Report
   Financial Status Report
   Matters arising:
   Consideration and Approval of 2001 Budget
   Presentation (ppt) pdf)

5. Conference Report
   NDSS 2001 status report
   INET 2001 status report
   Matters arising:
   INET 2002 consideration

6. Elections Report
   2001 Trustee Elections status report
   Matters Arising:
   Amendment of the By Laws concerning composition of the Board of Trustees (Proposal)

7. Committee and Activity Reports
   Public Policy
   Education
   Organisational Membership
   Advisory Council
   IAB
   Standards
   ISTF
   Membership
   Chapters
   UNESCO