DLT - 24/25 May 2006

12:00-13:00

Lunch

30min

13:00-13.30

Report from April council and governance meetings (JB)

Information

1h30

13:30-15:00

Capacity planning model:

1. Restating/repositioning the organizational objectives (JB)
2. Developing an IT masterplan from the business model (WX)
3. Authorization process: progress report (IH)
4. Interim steps: setting growth limits for the next 12 months (JB)

Discussion

Information

Information
Discussion

15:00-15:15

Coffee break

Matters arising from last DLT meeting:

30min

15:15-15:45

• Policy on credit card payments (SC)

Decision

25min

15:45-16:10

• IPDR: rewording of performance levels 1-4 (CJ)

Decision

30min

16:10-16:40

• Update from senior staff conference planning group (AB)

Discussion and decision

30min

16:40-17:10

• Branding implementation (AB)

Discussion

15min

17:10-17.25

• report from project board (JB)

Information

15min

17:25-17:40

• IBIS update (WX/GP)

Information

15min

17:40-17:55

• DLT dates for 2008

Discussion

Matters arising from last DLT meeting:

1h

9:00-10:00

• Fees implementation (AB)

Discussion

10:00-10:15

Coffee break

1h30

10:15-11:45

• quarterly 1 accounts review (SC)
• function review finance (SC)

Information and discussion

New matters:

20min

11:45-12.05

• research (MC)

Information

12:05-13:05

Lunch

40min

13:05-13:45

• input to CoF strategic retreat 22-23 July 2006

Discussion

30min

13:45-14:15

• language policy changes (MC)

Decision

25min

14:15-14:40

• Proposal for a biennial thematic focus for the IB and IB schools (MC)

Discussion

30min

14:40-15:10

• Policy and procedure for the IB and staff authors (MC or IH)

For approval-decision

15:10-15:25

Coffee break

1h30

15:25-16:55

• IB Asia-Pacific regional review (JG)

Information

30min

16:55-17:25

• Development (Fundraising): Initial Thoughts (AL)

Information