Resolutions of Board Meeting No. 58

Resolutions Passed at the Board Meeting No. 58
24-25 March 2007.

Resolution 2007-3: Approval of the minutes of the 15th January 2007 meeting of the Board of Trustees
RESOLVED that the minutes of the 57th Board meeting of the Internet Society held January 15th, 2007 are approved.

Resolution 2007-4: Confirmation of the Electronic Vote approving the 2007 IAB Slate.
RESOLVED that the following electronic vote is approved.

RESOLVED, that the ISOC BoT confirms the following slate of candidates for the IAB as per RFC 3777 and the submission by the IETF NomCom: Barry Lieba, Loa Andersson, Kurtis Lindqvist, Danny McPherson, Dave Thaler, Lixia Zhang.

Resolution 2007-5: Thanking the IETF nominations committee.
RESOLVED that the ISOC BoT thanks the IETF nominations committee and its chair for their excellent work.

Resolution 2007-6: Confirmation of the Electronic Vote approving the Indemnification Agreement for the IETF Trust
RESOLVED that the following electronic vote is approved.

RESOLVED, that the Board approve the Indemnification Agreement for the IETF Trust and authorize the President and CEO to execute said document.

Resolution 2007-7: Confirmation of the Electronic Vote approving the Indemnification Agreement for the ISOC Board, ISOC CEO and the Officers and Management of ISOC
RESOLVED that the following electronic vote is approved.

RESOLVED, that the Board approve the Indemnification Agreements for the ISOC Board, ISOC CEO and the Officers and Management of ISOC per the following documents:

• Indemnification-ISOC Board.doc
• Indemnification-ISOC empl.doc, and
• Indemnification ISOC CEO.doc

and authorize the President and CEO to execute said documents as appropriate.

Resolution 2007-8: ISOC Board of Trustee 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 Burundi, ISOC Romania, ISOC Democratic Republic of Congo and ISOC Republic of Congo.

Resolutions passed in closed session:
Resolution 2007-9: ISOC Board of Trustees Approves PIR Board of Director Appointment Process
RESOLVED, that the ISOC Board of Trustees approves the selection criteria as reviewed and authorizes the president to issue a call for candidates with the intent to seat up to three Directors mid year 2007 in order to allow adequate transition time.

Resolution 2007-10:
RESOLVED that the motions passed in closed session are ratified.

Resolution 2007-11: Filling Positions on the ISOC Project Funding Committee
RESOLVED, that the CEO is able to fill the vacant positions on the Project Funding Committee.

Resolution 2007-12: Criteria for membership in the ISOC Project Funding Committee
RESOLVED, that the membership of the ISOC Project Funding Committee include suitably qualified and willing candidates from the ISOC membership with relevant experience. This may include ISOC Board of Trustee members as well as other individuals from the ISOC membership with specific expertise.

Resolution 2007-13: Adding a member to the Audit Committee
RESOLVED, that Bill St. Arnaud be added to the Audit Committee