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Agenda for Board of Directors Meeting Crypto 2006
 (version 1.1 15 August 2006)

Date: Sunday, 20 August 2006

Time: 10:00am - 5:00pm

Place: Flying A Room - UCEN

A light meal is planned for the meeting. Proposed time for each item is
in (parentheses). Items in [parentheses] are place markers for subjects
to be discussed at the next BoD meeting (at Eurocrypt).


Opening Matters (30)
====================
Welcome participants - identification of proxies (Preneel) (5)
Review and approve agenda (All) (5)
Review of actions from last meeting * (Black/Preneel) (10)
Matters arising from last meeting (Black/Preneel) (5)
Crypto 2006 status (Benaloh) (5)

Officer's and Appointees Reports (25)
====================================
Treasurer (Handschuh) + (10)
Newsletter * (Hughes)  (5)
JoC Editor in Chief + (Maurer) (5)
Membership Secretary * (Halevi) (5)

Conference Reports (15)
=======================
Eurocrypt 2006 general chair (Preneel obo Lebedev) (5)
Crypto 2006 program chair 2006 (Preneel) (5)
Asiacrypt 2006 program chair 2006 (Lenstra) (5)

Future Conferences (25)
=======================
Asiacrypt steering committee chair (Kim) (5)
  Asiacrypt 2006 (Pei) (5)
  Asiacrypt 2007 (Kim obo Phan) (5)
  Asiacrypt 2008 (Kim) (2)
Eurocrypt 2007 (Preneel obo Lopez) (3)
Crypto 2007 (Jakobsson) (5)

Conference Chairs (55)
======================
Program and General Chair List Maintenance (Black) (5)
Crypto 2008 General Chair (Preneel) (10)
Crypto 2008 Program Chair (Preneel) (20)
Asiacrypt 2008 Program Chair (Preneel) (20)

<Lunch break> (45)

Distinguish Lecturer (20)
=========================
Distinguished Lecturer Crypto 2008 (Preneel) (20)

Workshop Steering Committee Reports and Forthcoming Events (20)
===============================================================
PKC Steering Committee + (Cramer) (5)
   including PKC 2007 Beijing
FSE Steering Committee + (Preneel) (5)
   including FSE 2007 Luxemburg
CHES Steering Committee + (Quisquater) (5)
   including CHES 2007 Vienna
TCC Steering Committee + (Damgard/Cramer) (5)
   including TCC 2007 Amsterdam

Internal Committee Reports (10)
===============================
Fellows Committee (Preneel obo Krawczyk) (5)
Election Committee (Haber (chair)/Hughes/Preneel) (5)

Other Business (55)
===================
Archivist report (Orman) (10)
Anonymous submissions (Preneel) (20)
Complaints on the quality of reviewing (Preneel) (10)
Springer proposal: Handbook of Cryptology (Preneel) (15)

Guidelines (45)
===============
Terms of Reference for General and Program Chairs (Preneel) (10)
Update of program chair guidelines (Lenstra) * (15)
Update of general chair guidelines (Lenstra) * (5)
Approval of steering committee guidelines (Cachin) * (15)

Closing Matters (15)
====================
Draft agenda for general meeting of members (all) (10)
Review of action items (5)

Close

* = document circulated in advance (Aug 06)
+ = document circulated in advance (May 06)

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