Resolutions of Board Meeting No. 134

Resolutions Passed at the Board Meeting No. 134
10-11 November 2016

Resolution 2016-57: Approve the minutes of the 133rd Board meeting
RESOLVED that the minutes of the 133rd meeting of the Board of Trustees, held October 14, 2016 via teleconference, are approved.

Resolution 2016-58: Welcome new Chapter
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Internet Society Afghanistan Chapter, which was chartered and approved since the last Board meeting.

Resolution 2016-59: Approve the Internet Society 2017 Plan and 2017 budget
RESOLVED, that the Board approves the Internet Society 2017 Plan and 2017 Budget as documented in the 2017 Plan submission.

Resolution 2016-60: Approve the proposal for Internet Society @25
RESOLVED, that the Board approves the proposal for Internet Society @25 using non-recurring PIR funds.

Resolution 2016-61: Chapters Advisory Council Proposal on Position/Policy Development Process
WHEREAS the ISOC Chapters Advisory Council has submitted a proposal to the Board of Trustees for greater involvement of Chapters in the position and policy brief development process; and
WHEREAS the Board welcomes Chapter participation in the development of positions and policies that support ISOC?s mission of preserving the open, global Internet; and
WHEREAS the Board requested the recommendation of staff as to how the Chapter proposal can be integrated into ISOC’s policy work and Staff has given a positive recommendation to the Board;
RESOLVED, that the Board of Trustees asks staff to implement the Chapters Advisory Council proposal in a manner consistent with its recommendation as described in the Framework for ISOC?s Engagement with Membership Regarding Policy Work; and
FURTHER RESOLVED, that the Board asks staff to share details of the Framework with the Chapters Advisory Council.