Resolutions Passed at the Board Meeting No. 69
22-23 November 2008.
Resolution 2008-19: Approval of Minutes of the 66th Board Meeting
RESOLVED, that the minutes of the 66th Board meeting of the Internet Society held June 28, 2008 are approved.
Resolution 2008-20: Approval of Minutes of the 68th Board Meeting
RESOLVED, that the minutes of the 68th Board meeting of the Internet Society held September 15, 2008 are approved.
Resolution 2008-21: Ratification of Prior E-Vote
RESOLVED that the e-vote to approve the 2009 Nominations Committee in which the following Nominations Committee was approved is ratified. ISOC’s 2008-2009 Nominating Committee:
- Hiroshi Esaki(chair)
- Ole Jacobsen
- Adiel Akplogan
- Michael Nelson
- Marc Blanchet
- Raúl Echeberría
- Peter Hellmonds
- Tony Hill
- Hans-Peter Dittler
Resolution 2008-22: Approval of the 2009 Election Committee
RESOLVED that Glenn Ricart and Latif Ladid be appointed as members of the Election committee as Chaired by Patrick Vande Walle
Resolution 2008-23: Approval of the use of electronic voting system for the 2009 Board elections
RESOLVED that the Chair of the Election Committee is empowered to use an electronic voting system if the staff recommends one.
Resolution 2008-24: Accepting IETF process documents
RESOLVED, that the Board of Trustees accepts the following recently published IETF process documents, and accepts the responsibilities of ISOC as described in these documents. Halpern, J., “Advice to the Trustees of the IETF Trust on Rights to be Granted in IETF Documents,” RFC 5377, November 2008 Bradner, S., “Rights Contributors provide to the IETF Trust,” BCP 0078, RFC 5378, November 2008
Resolution 2008-25: Recognizing new chapters
RESOLVED that the ISOC Board of Trustees warmly welcomes the new ISOC chapters that were chartered and approved since the last Board meeting. ISOC India, Delhi ISOC Serbia, Belgrade
Resolution 2008-26: Ratify a motion made in closed session.
RESOLVED that the motion made in closed session be approved
Resolution 2008-27: Approving the revised PIR by-laws.
RESOLVED that the ISOC Board approves the revised PIR by-laws
Resolution 2008-28: Provide additional funds to the IETF
RESOLVED, that the ISOC work with the IAOC to provide an addition $150K in 2009 to encourage participation in the IETF.
Resolution 2008-29: Approve the ISOC Budget for 2009
RESOLVED, that the Board approve the 2009 Budget as documented in the 2009 ISOC Budget book.
Resolution 2008-30: Approve the 2009-2011 ISOC High Level Financial plan
RESOLVED, that the 2009 – 2011 High Level Financial plan as documented in the 2009 ISOC Budget Book is hereby approved.
All Past Board Meetings
All Board Resolutions
- Meeting No. 190
- Meeting No. 189
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- Meeting No. 1