CF/Doc-001/07

Global Digital Solidarity Fund

Foundation Board Meeting

 

Hôtel Crowne Plaza – Geneva

Tuesday 20 March 2007 (9:30 – 13:00)

Draft Agenda

 

1.      a. Approval of the minutes of the meeting of 20 March 2006
        (2006 Board Minutes )

         b. Adoption of the agenda (CF/Doc-001/07)

2. Organs and members

2.1 Composition of organs

a. Foundation Board

b. Executive Committee

c. Scientific Committee

d. Secretariat and Africa Regional Office (Abuja, Nigeria)

2.2 Members

a. Founding Members (CF/Doc-002/07)

b. Statement of contributions (CF/Doc-003/07)

c. Definition of the status of Founding Member (CF/Doc-004/07)

3. General policy and Report of the President (CF/Doc-005/07)

3.1 Presentation

3.2 Discussion

3.3 Adoption

4. Annual Review 2006 (CF/Doc-006/07)

4.1 Presentation

4.2 Discussion

4.3 Adoption

5. Finances

5.1 Financial table (CF/Doc-007/07)

5.2 Accounts 2006

5.2.1 Profit and loss statement 2006

5.2.2 Balance sheet 2006

5.2.3 Auditor’s report (CF/Doc-008/07)

5.2.4 Discussion

5.2.5 Adoption

5.3 Draft Budget 2007 (CF/Doc-009/07)

5.3.1 Presentation

5.3.2 Discussion

5.3.3 Adoption

6. Operations and projects

6.1 Draft regulations for the procedure for processing funding applications (CF/Doc-010/07)

6.1.1 Presentation

6.1.2 Discussion

6.1.3 Adoption

6.2 List of funding applications submitted (CF/Doc-011/07)

6.3 List of pilot projects (CF/Doc-012/07)

7. Work programme 2007 (CF/Doc-013/07)

7.1 Presentation

7.2 Discussion

7.3 Adoption

8. Proposals from Founding Members

8.1 Senegal proposal (CF/Doc-014/07)

9. Other business

9.1 Information about various technologies designed to reduce costs

9.2 Amendment of the statutes

9.3 Calendar of upcoming international events (CF/Doc-016/07)

9.4 Date of the next Foundation Board meeting

9.5 Any other business

9.5.1 Charter of Common Ethics and Etiquette for Internet Users (CF/Doc-015/07)