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Internet Society Board Meeting # 53 and # 54 Agenda

Date:

June 30th and July 1st, 2006

Place:

Karam 1 Room
Palais des Congrés
Marrakech
Morocco

June 30th 2006	Meeting # 53 : ISOC Current Trustees Board Meeting
17:00 - 18:00	Review of various reports - old and new Trustees in attendance Ratification of electronic votes (as necessary) Acceptance of past minutes Audit committee 2005 Report - G. Ricart Nominations Committee 2005 - 2006 Report (PDF - 21KB) - D. Miloshevic Elections Committee 2005 - 2006 Report (PDF - 22KB) - V. Markovski

July 1st 2006	Meeting # 54 : ISOC Incoming Board meeting (AGM)
8:00 - 9:00	New Board is seated & Election of Board Chair Board appointments/approvals for: Secretary Treasurer ExComm NomCom Chair Elections Chair Audit Committee Chair Ad-hoc ISOC-PIR Committee Chair (Re)-Appointment of ISOC's representative to the IAOC
9:00 - 10:00	President's report Note: Key operational reports expected to be read ahead of time and reviewed off-line to maximize discussion time for most strategic items. Membership (PDF - 74KB) - David McAuley Policy (PDF - 94KB) - Matthew Shears Education (PDF - 150KB) - Mirjam Kuehne IT (PDF - 204KB) - Peter Godwin Publications (PDF - 87KB) - Mirjam Kuehne, John Klensin
10:00 - 12:00	Strategic discussion I: Net neutrality (PDF - 938KB) Framing the issue - P. Fältström & M. Shears (guest speakers to be invited as appropriate) Goals are: to better understand the issue and how ISOC/ISOC Members can help to help establish priorities for ISOC's planning and budgeting process
12:00 - 13:00	Lunch
13:00 - 14:00	Presentation by the ISOC Morocco Chapter (PDF - 175KB)
14:00 - 16:15	Strategic discussion II: High level value proposition & engagement models between ISOC and: Organization Members - D. Karrenberg's draft (PDF - 40KB) for discussion Chapters - Franck Martin's draft (PDF - 5.57MB) for discussion Individual Members - F. Baker to provide draft for discussion Goals are: ensure we're operating to one ISOC model improvement in quantity and quality of interactions between members and ISOC expansion of members involvement in and support to ISOC's activities to help establish priorities for ISOC's planning, budgeting and fundraising processes
16:15 - 16:30	Break
16:30 - 18:00	IASA/IETF/IAB IETF Update - B. Carpenter Presentation (PDF - 249KB) IAB Update - L. Daigle Presentation (PDF - 49KB) IAOC/IASA Update and review of 2006-2007 goals - L. Lynch IASA Operations Update and Budget review - R. Pelletier