Resolutions of Board Meeting No. 115

Resolutions Passed at the Board Meeting No. 115
18 September 2014.

Resolution 2014-44: Approve Consent Agenda
RESOLVED, that the following items contained in the Consent Agenda were
approved and ratified:

a/ Approve the minutes of the 113th meeting of the Board of Trustees.
Resolution 2014-45: Approve the minutes of the 113th Board meeting.
RESOLVED that the minutes of the 113th meeting of the Board of Trustees, held June 27-28, 2014 in London, are approved.

b/ Approve the minutes of the 114th meeting of the Board of Trustees.
Resolution 2014-46: Approve the minutes of the 114th Board meeting.
RESOLVED that the minutes of the 114th meeting of the Board of Trustees, held July 2, 2014 via teleconference, are approved.

c/ Ratify the motion to appoint representatives on the NTIA/IANA group.
Resolution 2014-47: Ratify a motion passed in executive session.
RESOLVED that the Board ratifies the following motion passed during the July 2, 2014 special board meeting:

Resolution 2014-48: Appoint ISOC representatives on the NTIA/IANA group
RESOLVED, that the Board appoints Narelle Clark and Demi Getschko as the
ISOC representatives on the NTIA/IANA Stewardship Transition Coordination
Group.

d/ Ratify the e-vote to approve the PIR Call for Candidates and Timetable.
Resolution 2014-49: Approve the Call for Candidates and Timetable for PIR Board of Directors Appointments for 2015.
RESOLVED that the e-vote held between 8 and 15 September 2014 approving the Call for Candidates and Timetable for PIR Board of Directors Appointments for 2015 is ratified.  The e-vote passed unanimously except for Desiree Miloshevic, who abstained.  The resolution in the e-vote was:

RESOLVED, The ISOC Board of Trustees approves the PIR – Call for Nominations, Internet Society Call for Nominations for the Board of Directors of the Public Interest Registry” as proposed and approves the following timetable for the appointment process.

Board Approves Call and Timetable: September 18, 2014
Application Period Begins: September 29, 2014
Application Period closes/NomCom Review Begins: November 24, 2014
NomCom Review Ends/Slate sent to ISOC Board for Review: February 6, 2015
BoT Review & E-vote: March 20, 2015
New Directors informed & Two Month Transition Begins: April 20, 2015
Two Month Transition Ends: June 20, 2015
New Directors Seated: June 20 or later

Resolution 2014-50: Welcome new chapter.
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Internet Society El Salvador Chapter, which was chartered and approved since the last Board meeting.

Resolution 2014-51: Appoint the members of the ISOC 2015 Nominations Committee.
RESOLVED that Sean Turner, Keith Davidson, Rinalia Abdul Rahim, Carolina Aguerre and Alain Aina be appointed as members of the Nominations Committee chaired by Narelle Clark.

Resolution 2014-52: Appoint the members of the ISOC 2015 Elections Committee.
RESOLVED that Desiree Miloshevic, Hans Peter Dittler, Scott Mansfield, and Kris Seeburn be appointed as members of the Elections Committee chaired by Gihan Dias.

Resolution 2014-53: Approve PIR Agreements in Support of NGO|ONG
RESOLVED, The ISOC Board of Trustees approves the execution of agreements between PIR and Afilias to provide services in support of Public Interest Registry’s offering of NGO|ONG domain names.