Resolutions Passed at the Board Meeting No. 45
11-12 March 2005.

Resolution 2005-2: Approval of the minutes of past meetings.
RESOLVED that the minutes of the 38th and 44th meetings of the ISOC Board be approved.

Resolution 2005-3: Confirmation of electronic votes.
RESOLVED that the electronic votes to approve BCP-07, to reconfirm Board resolution 96-12, to approve the 2005 IAB slate and to adopt the chapter funding proposal be confirmed.

All Board Resolutions

Meeting No. 45