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2014-15}
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Teleconference}
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March 6, 2015}
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1:00 EST}
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}
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Approval of minutes of the 2014-2015 AGM }
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Financial Report}
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Appointment of auditor}
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President\u8217\'19s report}
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Directors\u8217\'19 reports -- activities}
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Issues and directions for the coming year}
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Report of conference call re: TC roll in community broadband advocacy}
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TC\u8217\'19s continuing participation in NARALO/ALAC/ICANN (Garth)}
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}
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Related decisions:}
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1. Confirm TC\u8217\'19s continuing participation in ICANN}
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2. Confirm TC\u8217\'19s primary and secondary NARALO/ALAC/ICANN contacts}
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Membership in the Internet Society of Canada (ISCC)  (Marita)}
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 }
\par \pard\plain \s21\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033{\listtext\pard\plain  \'95\tab}\ilvl0\ls4 \li2160\ri0\lin2160\rin0\fi-360\ql\widctlpar\li1440\ri0\lin1440\rin0\fi-360\sb0\sa283{\cf1\hich\af7\langfe2052\dbch\af8\afs24\alang1025\rtlch \ltrch\loch\fs24\lang1033\loch\f4
Other }
\par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain  7\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033
Election of directors}
\par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain  8\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033
Adjournment}
\par }