Resolutions Passed at the Board Meeting No. 12
24 June 1997.
Resolution 1997-20: Appreciation of Larry Landweber.
RESOLVED, that the Board of Trustees expresses its profound appreciation to Larry Landweber, noting in particular Larry’s successful efforts in regularizing the relationship between ISOC and the IETF, and the support of the IAHC initiative during his term as Chairman of the Board of Trustees, and also noting his valued contribution as a long standing Vice-President for Conferences to the INET Conferences.
Resolution 1997-21: Appreciation of Emeritus Trustees Goto, Hahn and Kalin.
RESOLVED, that the Board of Trustees expresses its appreciation to Emeritus Trustees Goto, Hahn and Kalin for their support given to ISOC while serving as a Trustee of the Society.
Resolution 1997-22: Vice-President for Organizational Members.
RESOLVED, that the Board of Trustees establish the office of Vice-President for Organizational members to ensure that due focus and attention is provided to this area of ISOC support.
Resolution 1997-23: 1998 ISOC Nomination and Trustee Election Committee Timetable
RESOLVED, that the Board of Trustees adopt a timetable for the 1998 Trustee nominations and election process in accordance with the procedures of Resolution 94-19, commencing with the opening of the Nominations period on December 1, 1997. The timetable to be adopted is as follows:
December 1, 1997: Nominations Period Opens
December 30, 1997: Nominations Period Closes
January 9, 1998: Nominations Committee Announcement
February 23, 1998: Petition Period Closes
February 24, 1998: Candidate Announcement
March 24, 1998: Ballots Posted
April 1, 1998: Election Period Opens
May 30, 1998: Election Date
June 1, 1998: Challenge Period Opens
June 10, 1997: Elections Committee Certifies Result
June 20, 1998: Challenge Period Closes
July 10, 1998: ISOC Response to Challenge Period Closes
July 20, 1998: ISOC Board of Trustees Annual General Meeting
Resolution 1997-24: Nomination of POC members.
RESOLVED, that the Board of Trustees selects POC members by the following process:
- The Board undertakes an open call for nominations to the POC to the ISOC membership.
- Following closure of the Nominations period the President shall forward to the Board a full list of nominations and recommendations as to potential POC candidates.
- The Board will make the final selection via an electronic vote of the Board, using the adopted electronic voting procedure.
Resolution 1997-25: Legal Proceedings.
RESOLVED, that the Board of Trustees endorses the approach advocated by Finnegan, Henderson, Farabow, Garrett and Dunner to proceed to a resolution of the legal action with Internet, Inc.
All Board Resolutions
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