Resolutions of Board Meeting No. 140

Resolutions Passed at the Board Meeting No. 140
15 June 2018

Resolution 2018-11: Approve the minutes of the 139th meeting of the ISOC Board of Trustees
RESOLVED, that the minutes of the 139th meeting of the ISOC Board of Trustees held 24-25 March 2018 in London are approved.

Resolution 2018-12: Approve the PIR Registry Services Amendments
RESOLVED, that the Board of Trustees approves the proposed Registry Services Agreement, Addendum A, and the Amendment for Data Processing between the Public Interest Registry and Afilias plc.

Resolution 2018-13: Accept and convey actionable items to the 2018-2019 Board of Trustees 
RESOLVED, the 2017-2018 Board of Trustees accepts as accurate the following Summary of Agreed Board Action Items and,
FURTHER RESOLVED that the Board conveys this Summary to the 2018-2019 Board.

Summary of Agreed Board Action Items

At the close of each Internet Society board year, the outgoing Board of Trustees conveys to the incoming board a list of priorities which, based on its knowledge and experience, are crucial for the continued success of the organization.

Now at the close of its term, the 2017-2018 board conveys the following priorities to the 2018-2019 board:

I. Continue support for the 2018 Internet Society Action Plan,

II. Continue to support and develop the Internet Society Foundation as a vehicle to further the Internet Society’s mission through grant-funded programs,

III. Continue to support the Internet Engineering Task Force in its efforts to create a more independent and sustainable administrative structure.

Resolution 2018-14: Accept the Elections Committee Report
RESOLVED that the report of the 2018 Elections Committee is accepted.

Resolution 2018-15: Accept the Governance Committee Report 
RESOLVED that the report of the Governance Committee is accepted.

Resolution 2018-16: Accept the 2017 Independent Auditors Report
RESOLVED, that the 2017 Independent Auditors Report is accepted, in reliance on the PIR 2017 Independent Auditors Report as accepted by the PIR Board on May 22, 2018.

Resolution 2018-17: Accept the Audit Committee Report 
RESOLVED that the report of the 2018 Audit Committee is accepted.

Resolution 2018-18: Accept the Finance Committee Report
RESOLVED that the report of the Finance Committee is accepted.