ISOC UK England Annual General Meeting (AGM) 2024

The ISOC UK England Chapter Annual General Meeting (AGM) 2024 took take place as a hybrid meeting, both online and in person.

Also in person at:

The Wheatsheaf
25 Rathbone Pl, W Central St, London W1T 1JB, United Kingdom

Google Map link: https://maps.app.goo.gl/jq6vRgd8cvxHcSQM7

The Wheatsheaf is a historic Pub a couple of minutes away from Tottenham Court Road Station. (*)

In person participation allowed participants to meet members of the Leadership Team and to network with other members of the Chapter. We had Tea, Coffee, Sandwiches and Biscuits. After the AGM we had a networking drink.

(*) Unfortunately, the tight configuration of the Pub make it difficult for access by mobility-impaired participants.

ISOC UK England AGM 2024 Agenda

17:00-17:30 Pre-meeting Event – Open discussion on WSIS+20 and other International and UK Internet Policy Issues.

Matthew Shears lead an open discussion focussing on the WSIS+20 as well as other pressing International and UK Internet Policy issues. The recording of this session can be viewed on:

https://share.descript.com/view/L9QT0mBMej7

18:00-20:00 (120 minutes)

Part 1 – 18:00-18:45 – Internet Society UK Limited AGM

  1. Welcome, Roll Call, Introduction by the Chair (5 minutes)
    1. Approval of Agenda
  2. Internet Society UK Limited (40 minutes)
  1. Financials of ISOC UK England
  2. Confirmation of FY2023 Accounts filed
  3. Approval of FY2024 preliminary Accounts
  4. Appointment of Accountants

Part 2 – 18:45-20:00 – ISOC UK England AGM

  1. Chair’s Report of Chapter Activities since last AGM (10 minutes)
  2. Working Groups (15 minutes)
    1. Addition/Reduction/Renewal
      1. Policy list
      2. Universities list
      3. Open Trust list
  3. IPv6 Matrix update (10 minutes)
  4. Future Activities for 2025 (30 minutes)
  5. Any other Business (10 minutes)

Summary, Action Items and Transcript

Draft until 22 December 2024.

Documents

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