Resolution 2012-01: Approval of the minutes of the 90th Internet Society Board meeting
RESOLVED, that the minutes of the 90th meeting of the Internet Society Board of Trustees held in Dakar, 22-23 October 2011 are approved.

Resolution 2012-02: Ratification of a previous e-vote to update the 2012 Elections Calendar

RESOLVED, that the e-vote to update the 2012 Elections Calendar is ratified - the revised schedule is as follows

Resolution 2012-03: The Internet Society Board of Trustees welcomes new Chapters
RESOLVED, that the Internet Society Board warmly welcomes the rejuvenated Mauritius Chapter of the Internet Society, the rejuvenated Gambia Chapter of the Internet Society and the Trinidad and Tobago Chapter of the Internet Society which were charted and approved since the last Board meeting.
 
Resolution 2012-04: Extend the nominations period
RESOLVED that the period for nominations for the Board elections is extended to 31 January 2012
 
Resolution 2012-05: Appointment of a Director for the PIR Board
RESOLVED, that the Internet Society Board appoints Maarten Botterman to the PIR Board of Directors for the period Mid Year 2012 – Mid Year 2015.

Resolution 2012-06: Approval of the minutes of the 91st meeting of the Board of Trustees, held via teleconference 16 January 2012
RESOLVED that the minutes of the 91st meeting of the Board of Trustees, held via teleconference 16 January 2012 are approved
 
Resolution 2012-07: Ratification of the e-vote to appoint a member of the IAOC
RESOLVED that the e-vote to appoint Scott Bradner as an IAOC member for a two-year term per BCP 101 is ratified. The term will start March 28 2012.
 
Resolution 2012-08: Ratification of the e-vote to approve the 2012 IAB slate
RESOLVED, that the electronic vote to approve the 2012 IAB slate consisting of the following individuals is approved:

• Bernard Aboba
• Jari Arkko
• Marc Blanchet
• Ross Callon
• Spencer Dawkins
• Hannes Tschofenig