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Foundation Board Meeting (25 November 2008) |
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CF/Doc-001/08
Global Digital Solidarity Fund
Foundation Board Meeting
Lyon Town Hall
Tuesday 25 November 2008 (9:30-12:30)
Draft Agenda
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| 1. |
a. Approval of the minutes of the meeting of 6 March 2007 (November 2007 Board Minutes)
b. Adoption of the agenda (CF/Doc-001/08)
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2.
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Bodies and members
2.1 Composition of the bodies
a. Foundation Board
b. Executive Committee
c. Secretariat and Regional Office for Africa (Abuja, Nigeria)
2.2 Membres
a. Founding members (CF/Doc-002/08)
b. Statement of contributions (CF/Doc-003/08)
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3.
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General policy |
| 4. |
Results of the Lyon Conference
4.1 Presentation
4.2 Discussion
4.3 Decisions
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5.
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Activity Report (CF/Doc-004/08, Appendix 1, 2, other Appendixes available in French only)
5.1 Presentation
5.2 Discussion
5.3 Adoption
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6.
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Operations and projects (see CF/Doc-004/08)
6.1 E-health programme (pp 9-13)
6.2 E-waste programme (pp 14-15)
6.3 E-collect programme (pp 16-17)
6.4 “500,000 computers” programme (pp 18-20)
6.5 Education programme (pp 21-23)
6.6 Community projects financed by the DSF (pp 24-28)
6.7 Community projects awaiting grants (CF/Doc-005/08)
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7.
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Finances
7.1 Financial table (CF/Doc-006/08)
7.2 2007 accounts
7.2.1 Auditor’s report (CF/Doc-007/08)
7.2.2 Discussion
7.2.3 Adoption
7.3 2008-2009 Draft Budget (CF/Doc-008/08)
7.3.1 Presentation
7.3.2 Discussion
7.3.3 Adoption
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| 8. |
Other points
8.1 DSF – UNITAID Alliance
8.2 Information about various cost-reducing technologies
8.3 Date of the next Foundation Board meeting
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| 9. |
Miscellaneous |
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Members 