Resolutions of Board Meeting No. 97

Resolutions Passed at the Board Meeting No. 97
19 September 2012.

Resolution 2012-33: Approval of the members of the 2013 Election Committee
RESOLVED, that Alain Aina and Dave Farber be appointed as members of the Election Committee as chaired by Rudi Vansnick

Resolution 2012-34: Approval of the 2013 Elections Timetable is approved
RESOLVED, that the 2013 Elections Timetable is approved

Resolution 2012-35: ISOC Board of Trustees Welcomes rejuvenated Japan Chapter
RESOLVED, that the ISOC Board of Trustees warmly welcomes the rejuvenated Japan Chapter of the Internet Society which was chartered and approved since the last Board meeting

Resolution 2012-36: Terminating the recognition of ISOC-ECC
Whereas, ISOC-ECC was recognized as a regional council of the Internet Society in Board Resolution 2003-11;

Whereas, The Internet Society has undertaken a strategic regionalization process and established Internet Society Regional Bureaus around the world including in Europe;

Whereas, The Internet Society European Bureau now provides the functions that the by-laws of the ISOC-ECC charged the ISOC-ECC with providing;

RESOLVED that the Board terminates the recognition of the ISOC-ECC as a regional council of the Internet Society and thanks all of the members of the ISOC-ECC Council, past and present, for their efforts on behalf of the Internet Society.