Resolutions of Board Meeting No. 113

Resolutions Passed at the Board Meeting No. 113
27-28 June 2014

Resolution 2014-31: Approval of the Minutes of Board Meeting 112
RESOLVED, that the minutes of Meeting 112 of Internet Society Board of Trustees held by teleconference 16 June 2014 are approved.

Resolution 2014-32: Accept the Summary of Agreed Board Action Items
RESOLVED: The ISOC Board of Trustees accepts the Summary of Agreed Board Action Items as conveyed by the 2013-2014 Board of Trustees.

Resolution 2014-33: Recognition of outgoing Trustees
RESOLVED, that the board thanks outgoing Board members Alain Aina, Raúl Echeberría, Theresa Swinehart and Bert Wijnen for their dedication and outstanding service to the Internet Society.

Resolution 2014-34: Approve bylaws of PIR NewCo Retail Business
RESOLVED, The ISOC Board of Trustees approves the bylaws of the PIR NewCo Retail Business.

Resolution 2014-35: Welcome the Indonesia-Jakarta Chapter
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Internet Society Indonesia-Jakarta Chapter which was chartered and approved since the last Board meeting.

Resolution 2014-36: Create the Executive Committee 
RESOLVED, that the Board creates the Executive Committee, approves its charter as proposed and appoints Narelle Clark, Dave Farber and Rudi Vansnick as members of the Committee, along with Kathy Brown (President & CEO), Jason Livingood (Treasurer), Scott Bradner (Secretary) and Bob Hinden (Chair of the Board) who serves as chair of the committee.

Resolution 2014-37: Create the Finance Committee
RESOLVED, that the Board creates the Finance Committee, approves its charter as proposed, and appoints, Dave Farber, Sean Turner and Hiroshi Esaki as committee members, along with Kathy Brown (President), and Jason Livingood (Treasurer) who serves as chair of the committee.

Resolution 2014-38: Create the Compensation Committee
RESOLVED, that the Board appoints Eric Burger, Keith Davidson, Sean Turner and Rudi Vansnick as members of the Compensation Committee, along with Bob Hinden (Chair of the Board) who serves as chair of the committee.

Resolution 2014-39: Create the Nominations Committee
RESOLVED, that the Board creates the Nominations Committee, approves its charter as proposed, and appoints Narelle Clark as committee Chair. Kathy Brown (President) serves as a non-voting, ex-officio member of this Committee.

Resolution 2014-40: Appoint the chair of the Elections Committee
RESOLVED, that the Board creates the Elections Committee, approves its charter as proposed, and appoints Gihan Dias as committee Chair. Kathy Brown (President) serves as a non-voting, ex-officio member of this Committee.

Resolution 2014-41: Appoint the chair of the Governance Committee
RESOLVED, that the Board creates the Governance Committee, approves its charter as proposed, and appoints Desiree Miloshevic as committee Chair as well as Eric Burger, Keith Davidson, Bob Hinden and Scott Bradner as committee members. Kathy Brown (President) serves as a non-voting, ex-officio member of this Committee.

Resolution 2014-42: Appoint a liaison to the IETF Nominations Committee
RESOLVED, that the ISOC Board appoints Desiree Miloshevic as ISOC Liaison to the IETF nominations Committee for the 2014-2015 term.

Resolution 2014-43: Create the Audit Committee
RESOLVED, that the Board creates the Audit Committee, approves its charter as proposed, appoints Eric Burger as Chair and Narelle Clark, Gihan Dias and Rudi Vansnick as members of the Committee.