Board Meeting No. 87

30 Jul 2011, Quebec City, Canada

Quebec City Convention Centre
Address: 900 Bd René-Lévesque E
Quebec, QC G1R 2B5, Canada
Room: 206 B

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High Level Agenda

Friday, 29 July

13:30-16:30 ISOC Advisory Council Meeting

17:30-20:00 Cocktail Reception and Dinner for ISOC Board and Trustees of
IETF, IAB, IESG and IAOC

Saturday, 30 July

09:00-10:50 Board Orientation
(ISOC Board only)

11:00-11:45 Board only Session 1

11:45-12:30 Board only Session 2

12:30-13:30 Lunch

13:30-14:30 ISOC Board Annual General Meeting 87–Meeting Slot 1

14:40-17:45 ISOC Board Meeting 88-Meeting Slot 2

19:00-21:00 ISOC Board Dinner & Invited Guests

08:00-09:45 Closed Session

08:00-09:45 Meeting Slot 3

09:45-17:00 Open Session Resumes

09:45-17:00 Meeting Slot 4
(includes 1-hour lunch break)

17:00 End of Board Meeting 88

Detailed Agenda

Saturday, 30 July 2011

13:30-13:35 (0.05)
1. Apologies, Minutes/E-votes Approved

Resolution 11-XX: Approval of the Minutes of the 86th Board Meeting
RESOLVED, that the minutes of the 86th meeting of the Internet Society held by teleconference, 9 May 2011, are approved.

Ratification of a previous E-vote to appoint Art Reilly to the PIR Board of Directors for the period from the start of the PIR 2011 mid year meeting to the start of the PIR 2014 mid year meeting.

Ratification of a previous E-Vote to appoint xxxxx to the ISOC Board of Trustees to complete the term vacated by Larry Lessig.

Recognition of New Chapters

PROPOSED RESOLUTION
Resolution 11-xx: ISOC Board of Trustees Welcomes New Chapters
RESOLVED, that the ISOC Board of Trustees warmly welcomes new chapters that were chartered and approved since the last Board meeting:

• Singapore Chapter of the Internet Society
• The rejuvenated Cameroun Chapter of the Internet Society
• The rejuvenated Brazil Chapter of the Internet Society
• The rejuvenated Bangladesh Dhaka Chapter of the Internet Society

13:35-13:45 (0:10)
2. Audit Committee Report–E. Frölich

PURPOSE: Receive the report of the Audit Committee and accept the 2010 Independent Auditors Report; Report on Conflict of Interest Disclosure Forms submitted by Trustees, officers and senior staff members.

Resolution 11-XX: Accept the 2010 Independent Auditors Report.
RESOLVED, that the 2010 Independent Auditors Report is accepted.

13:45-13:55 (0:10)
3. Election Committee Report–K. Koubaa

PURPOSE: Accept the report of the Election Committee on the 2010 – 2011 Election

PROPOSED RESOLUTION:
Resolution 11-XX: Accept the 2010 – 2011 Election Committee Report
RESOLVED, that the Report of the 2010- 2011 Elections Committee is accepted.

13:55-14:25 (0:30)
4. ISOC By-Laws-S. Bradner & G. Kapfer

PURPOSE: To adopt the Amended and Restated By-Laws as presented to the Board by an ad hoc committee assigned to propose changes.

PROPOSED RESOLUTION:
Resolution 11-XX: Adopt the Amended and Restated By-Laws of the Internet Society (requires 4/5ths affirmative vote).
RESOLVED, that the Amended and Restated By-Laws are approved and adopted

14:25-14:30 (0:05)
5. Recognition of Outgoing Trustees and former PIR Board of Directors

PROPOSED RESOLUTION:
Resolution 11-XX: Recognition of outgoing Trustees
RESOLVED, that the board thanks outgoing Board members Daniel Karrenberg and Alejandro Pisanty for their dedication and outstanding service to the Internet Society.

Resolution 11-XX: Recognition of former PIR Board of Directors
RESOLVED, that the board extends its gratitude to former PIR Board of Directors Barbara Fraser and Glenn Ricart for their important service to the PIR Board. Barbara Fraser served on the PIR board from 1 January 2005 to December, 2007 and 1 January 2008 to June 2011, and Glenn Ricart from 1 January 2007 to June 2010 and from June 2010 to June 2011.

14:30
End of ISOC AGM–Board Meeting #87

All Past Board Meetings

No. 87 (30 July 2011) AGM

• No. 191 (8-9 November 2025)
• No. 190 (7 September 2025)
• No. 189 (13 June 2025)
• No. 188 (14 May 2025)
• No. 187 (6 March 2025)
• No. 186 (12 February 2025)
• No. 185 (8 January 2025)
• No. 184 (11 December 2024)
• No. 183 (2 November 2024)
• No. 182 (29 September 2024)
• No. 181 (22 June 2024)
• No. 180 (12 June 2024)
• No. 178 (9-10 March 2024)
• No. 176 (11-12 November 2023)
• No. 175 (11 October 2023)
• No. 174 (8 September 2023)
• No. 173 (17-18 June 2023)
• No. 172 (14 June 2023)
• No. 171 (10 May 2023)
• No. 170 (1-2 April 2023)
• No. 169 (8 February 2023)
• No. 168 (12-13 November 2022)
• No. 167 (10 August 2022)
• No. 166 (18-19 June 2022)
• No. 165 (8 June 2022)
• No. 164 (11 May 2022)
• No. 163 (26-27 March 2022)
• No. 162 (12 January 2022)
• No. 161 (13-14 November 2021)
• No. 160 (22 August 2021)
• No. 159 (31 July-1 August 2021)
• No. 158 (8 July 2021)
• No. 157 (15 March 2021)
• No. 156 (26 January 2021)
• No. 155 (10 December 2020)
• No. 154 (22 November 2020)
• No. 153 (1-2 August 2020)
• No. 152 (2 July 2020)
• No. 151 (7 May 2020)
• No. 150 (17 April 2020)
• No. 149 (13 March 2020)
• No. 148 (23-24 November 2019)
• No. 147 (28 October–10 November 2019)
• No. 146 (27-28 July 2019)
• No. 145 (11 July 2019)
• No. 144 (14 March 2019)
• No. 143 (7-8 March 2019)
• No. 142 (9-10 November 2018)
• No. 141 (30 June-1 July 2018) AGM
• No. 140 (15 June 2018)
• No. 139 (24-25 March 2018)
• No. 138 (18-19 November 2017)
• No. 137 (3-4 June 2017)
• No. 136 (24 May 2017)
• No. 135 (6-7 March 2017)
• No. 134 (10-11 November 2016)
• No. 133 (14 October 2016)
• No. 132 (18-19 June 2016)
• No. 131 (14 June 2016)
• No. 130 (9-10 April 2016)
• No. 129 (22 March 2016)
• No. 128 (10 March 2016)
• No. 127 (17 December 2015)
• No. 126 (30-31 October 2015)
• No. 125 (15 October 2015)
• No. 124 (14 September 2015)
• No. 123 (7-8 July 2015)
• No. 122 (29 June 2015)
• No. 121 (24 April 2015)
• No. 120 (21 April 2015)
• No. 119 (14-15 February 2015)
• No. 118 (2 February 2015)
• No. 117 (15-16 November 2014)
• No. 116 (3 November 2014)
• No. 115 (18 September 2014)
• No. 113 (27-28 June 2014) AGM
• No. 112 (16 June 2014)
• No. 111 (7-8 April 2014)
• No. 110 (1 April 2014)
• No. 109 (30 January 2014)
• No. 108 (12 December 2013)
• No. 107 (24 November 2013)
• No. 106 (22-23 November 2013)
• No. 105 (11 November 2013)
• No. 104 (16 September 2013)
• No. 103 (3-4 August 2013) AGM
• No. 102 (22 July 2013)
• No. 101 (13 April 2013)
• No. 100 (21 January 2013)
• No. 99 (19 November 2012)
• No. 98 (20-21 October 2012)
• No. 97 (19 September 2012)
• No. 96 (4-5 August 2012) AGM
• No. 95 (16 July 2012)
• No. 94 (29 May 2012)
• No. 93 (11 April 2012)
• No. 92 (9-11 March 2012)
• No. 91 (16 January 2012)
• No. 90 (22-23 October 2011)
• No. 89 (19 September 2011)
• No. 88 (30-31 July 2011)
• No. 87 (30 July 2011) AGM
• No. 86 (9 May 2011)
• No. 85 (2-3 April 2011)
• No. 84 (13 December 2010)
• No. 83 (13-14 November 2010)
• No. 82 (20 September 2010)
• No. 81 (19-20 June 2010)
• No. 80 (19 June 2010) AGM
• No. 79 (17 May 2010)
• No. 78 (27-28 March 2010)
• No. 77 (2 February 2010)
• No. 76 (4-5 December 2009)
• No. 75 (21 September 2009)
• No. 74 (24-25 July 2009)
• No. 73 (24 July 2009) AGM
• No. 71 (18 May 2009)
• No. 70 (28-29 March 2009)
• No. 69 (22-23 November 2008)
• No. 68 (15 September 2008)
• No. 67 (28-29 June 2008)
• No. 66 (28 June 2008) AGM
• No. 64 (15-16 March 2008)
• No. 63 (8-9 December 2007)
• No. 61 (30 June-1 July 2007)
• No. 60 (30 June 2007) AGM
• No. 58 (24-25 March 2007)
• No. 57 (15 January 2007)
• No. 56 (11-12 November 2006)
• No. 54 (30 June-1 July 2006)
• No. 53 (30 June 2006) AGM
• No. 51 (10-11 February 2006)
• No. 50 (30 October 2005)
• No. 49 (5-6 August 2005)
• No. 48 (5 August 2005) AGM
• No. 45 (11-12 March 2005)
• No. 41 (12-13 November 2004)
• No. 30 (16-17 November 2002)
• No. 28 (17-18 June 2002)
• No. 27 (17 June 2002) AGM
• No. 25 (8-9 December 2001)
• No. 24 (6 June 2001)
• No. 23 (4-5 June 2001) AGM
• No. 22 (10 December 2000)