Resolutions of Board Meeting No. 52

Resolutions Passed at the Board Meeting No. 52
10 April 2006.

Resolution 2006-5: Continue ISOC Chapter/Member Project
Funding Program RESOLVED that the ISOC Chapter/Member Project Funding Program be continued through 2006 in accordance with the provisions of such Program as previously approved by this Board, as amended in this Board action of April 10, 2006, and that such Program have at its disposal, under its terms, up to US$200,000.00 to pay out, in total, in 2006 awards.

Resolution 2006-6: Approving membership in the ISOC Project Funding Committee
RESOLVED that the following members of the ISOC Board of Trustees shall serve as members of the ISOC Project Funding Committee until such time as otherwise determined by the Board of Trustees:

1. Patrick Vande Walle; and
2. Rosa M. Delgado; and
3. Margaret Wasserman

Resolution 2006-7: Staff support for the ISOC Chapter/Member Project Funding Program
RESOLVED that the staff portion of the composition of the ISOC Project Funding Committee shall be up to three positions as determined by the CEO of ISOC from time to time, and that the ISOC website be changed to so indicate; and

Resolution 2006-8: Establishing priorities for the ISOC Chapter/Member Project Funding Program
RESOLVED that the Strategic Priorities by which such Committee evaluates Project Funding Applications be amended in 2006 to provide as follows:

“In the year 2006 the Board has set the following as areas of strategic priorities for the Committee to use in evaluating project proposals:

1. Maintenance and evolution of effective administrative processes necessary for operation of the global Internet and this, in particular, specifically includes projects supporting capacity building and education focused activities, especially those capable of transferability, i.e. they could easily be adopted by other Chapters/stakeholders as, for example, a best practices template.; and
2. Education and research related to the Internet and internetworking.”