Members Area

CF/OJ-001/06 REV2

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

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