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Foundation Board Meeting (6 November 2007) Print E-mail

CF3/Doc-001/07


GLOBAL DIGITAL SOLIDARITY FUND

3rd MEETING OF THE FOUNDATION BOARD

 

Tuesday 6 November 2007 (9:30 – 12:30)
Hotel Intercontinental, Geneva

 

DRAFT AGENDA

 

1.    Adoption of
a)     the Agenda
b)     the Minutes of the 2nd Board meeting of 20 March 2007 (CF3/Doc-002/07)

2.    Towards the International Conference on Financing for Development (Doha, December 2008): the work of the Leading Group on Innovative Levies to Fund Development and the digital solidarity contribution (CF3/Doc-003/07)

2.1    Presentation
2.2    Discussion
2.3    Possible decisions
3.    The Fund’s activities: example of the Burkina Faso projects (CF3/Doc-004/07)
3.1    Presentation
3.2    Discussion
3.3    Possible decisions
4.    Election for the period November 2007 – November 2010, of (CF3/Doc-005/07)
a)    the President
b)    the two Vice-Presidents
5.    Other business


The meeting will be followed by a luncheon.
 

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