Global Digital Solidarity Fund

Foundation Board Meeting

Hotel Intercontinental

Monday 20 March 2006 (9:30 – 13:00)

Draft Agenda

1. Adoption of the Agenda

2. Organs and members

2.1 Formation of organs

        a. Foundation Board

        b. Executive Committee

        c. Scientific Committee

2.2 Members

a. founding members ( list of members )

b. definition of the founding member quality ( CF/Doc-008/06 )

c. state of contributions ( CF/Doc-012/06 )

3. General policy and Report of the President

3.1 Presentation ( CF/Doc-001/06 )

3.2 Discussion

3.3 Adoption

4. Report of activities 2005

4.1 Presentation ( CF/Doc-001/06-Add-01/06 )

4.2 Discussion

4.3 Adoption

5. Accounts 2005

5.1 Report of expenditures 2005

5.2 Balance sheet 2005

5.3 Report of the auditor ( CF/Doc-002/06 )

5.4 Discussion

5.5 Adoption

6. Work programme 2006

6.1 Presentation ( CF/Doc-003/06 )

6.2 Discussion

6.3 Adoption

7. Budget 2006

7.1 Presentation ( CF/Doc-004/06 )

7.2 Discussion

7.3 Adoption

8. International conference on digital solidarity financing

8.1 Presentation ( CF/Doc-005/06 )

8.2 Discussion

8.3 Adoption

9. Procedures of projects identification, selection and control

9.1 Presentation ( CF/Doc-009/06 )

9.2 Discussion

9.3 Adoption

10. Projects

10.1 Current pilot projects

10.2 Requests for financing to date ( CF/Doc-010/06 )

11. Other business

11.1 Modification of statutes

11.2 Calendar of the next international events ( CF/Doc-011/06 )

11.3 Date of the next Foundation Board

11.4 Other business