Resolution 2011-1: Approval of the minutes of the 83rd meeting of the Board of Trustees, held November 13-14, 2010.

Approval of the minutes of the 83rd meeting of the Board of Trustees, held November 13-14, 2010.

Resolution 2011-2: Confirmation of Electronic Vote

RESOLVED, that the electronic vote to approve the 2011 IAB slate consisting of the following inpiduals is approved: Alissa Cooper, Joel Halpern, David Kessens, Danny McPherson, Jon Peterson , and Dave Thaler.

Resolution 2011-3: Thanking the IETF Nominations Committee

RESOLVED, that the ISOC Board thanks the IETF NomCom and its Chair, Thomas Walsh, for their time and hard work.

Resolution 2011-4: Approval of the minutes of the 84th meeting of the Board of Trustees, held December 13, 2010

RESOLVED that the minutes of the 84th Board meeting of the Internet Society held December 13, 2010 are approved.

Resolution 2011-5: ISOC Board of Trustees Welcomes New Chapters

RESOLVED, that the ISOC Board of Trustees warmly welcomes the ISOC Chapter of Portugal; ISOC Chapter of Somalia; and ISOC Chapter of Bolivia which were chartered and approved since the last Board meeting

Resolution 2011-6: Accept the Nominations Committee Report

RESOLVED that the Report of the 2011 Nominations Committee is accepted

Resolution 2011-7: Resolution 11-07: Authority of Secretary to report to Geneva Trade Register

RESOLVED, that the ISOC Board of Trustees authorizes the Secretary to request that Daniel Karrenberg be removed the list of officials registered with the Geneva Trade Register.

Resolution 2011-8: Authority of Secretary to request removal of inpiduals from Geneva Trade Register

RESOLVED, that the Secretary is authorized to request removal of any person form the Geneva Trade Register upon his or her separation from the Internet Society or its Board of Trustees, or by request of the inpidual

Resolution 2011-9: Thank Larry Lessig for his Service on the ISOC Board

RESOLVED, that the board thanks Larry Lessig for this service on the ISOC board.

Resolution 2011-10: Appointment of Directors for the PIR Board

RESOLVED, that the ISOC Board appoints Raimundo Beca to the PIR Board of Directors for the period from the start of the PIR 2011 mid year meeting to the start of the PIR 2014 mid year meeting.