Resolutions of Board Meeting No. 2

Resolutions Passed at the Board Meeting No. 2
10-11 December 1992

Resolution 1992-11: ISOC Nominations Committee.

RESOLVED, that the ISOC Nominations Committee shall be composed Of six members drawn from the regular individual membership of ISOC.

Resolution 1992-12: Trustee Elections.

RESOLVED, that for the 1993 Trustee election, newly elected Trustees shall take office on the first day of the month following certification of the election results to the Board.

Resolution 1992-13: Electronic Voting Procedure.

RESOLVED, that the Board will adopt a procedure for electronic voting which permits business to be conducted between the semiannual meetings of the Board.

Resolution 1992-14: ISOC 1993 Budget.

RESOLVED, that the Board approves a balanced budget for 1993 calling for USD 955,000 in revenue and an equal amount in expense. The budget is to include a fund raising target for 1993 of USD 300,000 as a part of a commitment to partially fund IETF support.

Resolution 1992-15: POISED Process.

RESOLVED, that the Board of Trustees:

1. Commends the POISED Working Group for its efforts, as presented to the Board by Dr. Stephen Crocker, concerning restructuring relationships and responsibilities of the IAB, IESG, IETF, and for the selection of officers;
2. agrees in principle with the proposed approaches and plans of action; and
3. resolves expeditiously to assess legal implications of these activities, and to develop and approve required revisions to Charters that reflect the Working Group proposals.

Resolution 1992-16: Prof. Hideo Aiso.

RESOLVED, that the Internet Society Board of Trustees acknowledges with gratitude the contributions of Professor Hideo Aiso during his tenure as a member of the Board of Trustees. His service as General Chairman of the Society’s annual conference, INET’92, held in Kobe, Japan, is most appreciated. This was a highly successful conference, setting a high standard against which subsequent conferences will be measured.