Resolutions of Board Meeting No. 23

Resolutions Passed at the Board Meeting No. 23
4-5 June 2001.

Resolution 2001-1: Confirmation of IAB Candidates
RESOLVED, that the Board of Trustees confirms the appointment of the following individuals to serve on the IAB, as advised by the IETF Nominations Committee:

• Ran Atkinson
• Rob Austein
• Fred Baker
• Steve Deering
• Sally Floyd
• Geoff Huston

Resolution 2001-2: Amendment to 2001 Trustees Election Timetable
RESOLVED, that the Board of Trustees amends the election schedule for the 2001 Trustees Elections, defined in Resolution 2000-18, as follows:

20 February, 2001 Ballots posted to members, 2001 Election Period Commences.

Resolution 2001-3: Appointment of Latif Ladid to the Board of Trustees
RESOLVED, that the Board of Trustees notes the resignation of Trustee-elect O.O. Oruye, and the election of Kees Neggers, George Sadowsky, Don Heath and Alan Greenberg. To fill the casual vacancy created by the resignation of Mr Oruye, the Board appoints Latif Ladid as a Trustee for one year from June 2001.

Resolution 2001-4: Thanks to Nomination and Election Committee Chairs
RESOLVED, that the Board of Trustees extends it thanks to Trustee Marty Burack for chairing the Nominations Committee and Trustee Christian Huitema for chairing the Elections Committee for their efforts in the 2001 Trustee elections.

Resolution 2001-5: Rescinding of Resolution 1999-07
RESOLVED, that the Board of Trustees rescinds Resolution 1999-07.

Resolution 2001-6: Individual Membership Fee Level
RESOLVED, that ISOC is to organize the individual membership fee that the fees collected covers the entire cost of support of individual members and chapters.”