Resolutions Passed at the Board Meeting No. 70
28-29 March 2009.
Resolution 2009-1: Revise the board agenda
RESOLVED, that the agenda for the board meeting be revised to move more of the closed discussion to Sunday morning.
Resolution 2009-2: Approval of Minutes of the 69th Board Meeting
RESOLVED, that the minutes of the 69th Board meeting of the Internet Society held November 22-23, 2008 are approved
Resolution 2009-3: Ratifying the Electronic Votes approving the 2009 IAB appointments.
RESOLVED, that the electronic votes approving the following individuals for the IAB as per RFC 3777 are ratified:
- Marcelo Bagnulo
- Vijay Gill
- John Klensin
- Danny McPherson
- Jon Peterson
- Dave Thaler
Resolution 2009-4: Ratifying Electronic Vote approving PIR Board Nominations Call
RESOLVED, that the electronic vote approving the 2009 Call for Nominations for the PIR Board of Directors and authorizing the ISOC President to issue such a call is ratified.
Resolution 2009-5: Accept the Nominations Committee Report
RESOLVED that the Report of the 2008-2009 Nominations Committee is accepted
Resolution 2009-6: ISOC Board of Trustees Welcomes New Chapters
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new ISOC chapters which were chartered and approved since the last Board meeting:
- ISOC Chad Chapter
- ISOC India Kolkata Chapter
- ISOC Philippines Chapter
- ISOC Togo Chapter
- ISOC San Francisco Bay Area Chapter
Resolution 2009-7: Ratify motion made in closed session
RESOLVED that the motion made in closed session is ratified. The motion made in closed session was:
Resolution 2009-8: Appoint a PIR Board member
RESOLVED that the ISOC Board appoints Maarten Botterman to the PIR Board for a 2009 – 2012 term beginning with the 2009 AGM of the PIR Board.
Resolution 2009-9: Board process under IETF BCP 10
RESOLVED that the board reaffirms that the normal ISOC board appointment processes be used to confirm appointments under IETF BCP 10.
All Board Resolutions
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- Meeting No. 1