Opening Matters
============
Welcome participants - identification of proxies (Clark) (5)
Review and approve agenda (All) (5)
Approve Minutes from last meeting * (Black/Clark) (5)
Review of Actions from last meeting * (Black/Clark) (10)
Matters arising from last meeting (Black/Clark) (10)
Eurocrypt 2006 status (Lebedev) (5)

Officer's Reports
=================
Treasurer (Handschuh) * (5)

Appointees Reports
==================
Newsletter (Hughes) (5)
JoC Editor in Chief * (Maurer) (5)
Membership Secretary * (Halevi) (5)

Appointments
============
Election Committee (Clark) (5)

Internal Committee Reports
==========================
Fellows Committee (Clark) (2)

External Committee Reports
==========================
Asiacrypt steering committee * (Clark obo Kim) (5)

Conferences/Workshops (since last BoD Meeting)
==============================================
Asiacrypt 2005 (Matsumoto) (10)
CHES 2005 (Lenstra obo Quisquater?) (5)
PKC 2006 (Cramer) (5)
FSE 2006 (Preneel) (5)
TCC 2006 (Damgard) (5)

Forthcoming Conferences
=======================
Crypto 2006 (Benaloh) (10)
Asiacrypt 2006 (Pei) (15)
Eurocrypt 2007 (Lopez) (15)

Forthcoming Workshops
=====================
TCC 2007 proposal * (Damgard) (5)

Summary of the recently approved proposals:
FSE 2007 (Luxembourg) PKC 2007 (Beijing) CHES 2007 (Vienna) (Preneel)
(10)


Conference Proposals
====================
Eurocrypt 2008 - France (Marc Girault) (30)
Eurocrypt 2008 - Turkey (A. Murat Apohan, Mrs. Senem Cimilli) (30)
Asiacrypt 2008 - Singapore (Prof. Jianying Zhou) (30)

Conference Chairs
=================
Program and General Chair List Maintenance (Black) (5)
Eurocrypt 2008 Program Chair (Black/Clark) (15)
[Crypto 2008 General Chair]
[Crypto 2008 Program Chair]
[Asiacrypt 2008 Program Chair]

Distinguished Lecturer
======================
[Crypto 2008]

Other Business
==============
IACR Copyright matters (Clark) (10)
Proposal that sponsored IACR workshops and conferences must use the IACR
online registration system (Clark/Halevi) 

(10)
Webaccess to proceedings and JoC via Springer (Clark/Halevi) (10)
Visa matters update (Clark) (10)
Policy discussion on the treatment of erroneous papers at IACR
conferences * (Clark) (10)
The effects of our recent decision to give more autonomy to the PC
chairs (Clark/Black) (15)
Increasing papers at flagship conferences * (Preneel obo Knudsen) (15)


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

Close

* = document circulated in advance