Resolutions of Board Meeting No. 132

Resolutions Passed at the Board Meeting No. 132
19 June 2016

Resolution 2016-34: Approval of the Minutes of Board Meeting 131
RESOLVED, that the minutes of Meeting 131 of Internet Society Board of Trustees held by teleconference June 14, 2016 are approved as amended.

Resolution 2016-35: Appoint a member of the IAOC
RESOLVED, that the ISOC Board appoints John Levine as a member of the IETF Administrative Oversight Committee for a term, commencing on 20 June, 2016 and concluding in March, 2018.

Resolution 2016-36: Appoint a liaison to the IETF nominations committee
RESOLVED, that the ISOC Board appoints Richard Barnes as ISOC Board Liaison to the IETF nominations Committee for the 2016-2017 term.

Resolution 2016-37: Accept the Summary of Agreed Board Action Items from the 2015-2016 Board of Trustees
RESOLVED: The ISOC Board of Trustees accepts the Summary of Agreed Board Action Items as conveyed by the 2015-2016 Board of Trustees.

Resolution 2016-38: Recognition of outgoing Trustees
RESOLVED, that the board thanks outgoing Board of Trustees members Bob Hinden (2010-2016), Narelle Clark (2010-2016), and Jason Livingood (2011-2016) for their dedication and outstanding service to the Internet Society.

Resolution 2016-39: Recognition of outgoing Secretary
RESOLVED, that the board thanks outgoing Secretary Scott Bradner, for his dedication and outstanding service to the Internet Society not only as Secretary (2003-2016), but also as a Trustee (1993-1999) and Vice President for Standards (1995-2003).

Resolution 2016-40: Welcome new chapter
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Internet Society Chile Chapter, which was chartered and approved since the last Board meeting.

Resolution 2016-41: Approve ISOC’s pledge to support the Endowment for the Sustainability of the IETF (the “IETF Endowment”), and move funds to the IETF Endowment account concurrent with contributions from other key parties in the Internet community
WHEREAS, having received positive expression of intent to provide funding to the IETF Endowment from other key parties in the Internet community; and
WHEREAS, the Board of Trustees of the Internet Society wishes to make a similar commitment to the IETF Endowment,
RESOLVED, that concurrent with the pledge of other key parties supporting the IETF Endowment, the Board approves the movement of US$ one million of its unrestricted assets to be included with the permanently restricted funds of the IETF Endowment, subject to the terms and directives of the Endowment Policy as adopted by ISOC’s Board on 29 May, 2012 and amended on 20 April 2015.

Resolution 2016-42: Appoint the Executive Committee
RESOLVED, that the Board creates an Executive Committee and appoints Alice, Desiree, and Hans Peter as members of the Executive Committee, along with Kathy Brown (President & CEO), Sean (Treasurer), John (Secretary) and Gonzalo (Chair of the Board) who serves as chair of the committee.

Resolution 2016-43: Appoint the chair of the Audit Committee
RESOLVED, that the Board creates an Audit Committee and appoints John as chair and Walid, Olga, and Harish as members of the committee.

Resolution 2016-44: Appoint the Finance Committee
RESOLVED, that the Board creates a Finance Committee and appoints Richard, Gonzalo, Gihan, Hans Peter, and Hiroshi as members of the committee, along with Kathy Brown (President), and Sean (Treasurer) who serves as chair of the committee.

Resolution 2016-45: Appoint the Compensation Committee
RESOLVED, that the Board creates a Compensation Committee and appoints Hiroshi, John, Desiree and, Sean as members of the committee, along with Gonzalo (Chair of the Board) who serves as chair of the committee.

Resolution 2016-46: Appoint the chair of the Nominations Committee
RESOLVED, that the Board creates a Nominations Committee and appoints Alice as chair of the committee. Kathy Brown (President) serves as a non-voting, ex-officio member of this committee.

Resolution 2016-47: Appoint the chair of the Elections Committee
RESOLVED, that the Board creates an Elections Committee and appoints Harish as chair of the committee. Kathy Brown (President) serves as a non-voting, ex-officio member of this committee.

Resolution 2016-48: Appoint the chair and members of the Governance Committee
RESOLVED, that the Board creates a Governance Committee and appoints Walid as chair of the committee, and Olga, Gihan, Desiree, Hans Peter, and Alice as members. Kathy Brown (President) serves as a nonvoting, ex-officio member of this committee.