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List of Board Resolutions

All Resolutions, Present to 1993

Resolutions in 2004

Resolution 2004-1: Approve meeting minutes #36 and #37

RESOLVED that ISOC board approves the minutes of the November and December 2003 board meetings as published.

Resolution 2004-2: Confirm electronic vote to approve IAB slate

RESOLVED that the electronic vote to approve IAB slate is confirmed.

Resolution 2004-3: Thank Lynn St. Amour and Lynn DuVal

RESOLVED that the ISOC board thanks Lynn St. Amour and Lynn DuVal for their excellent work relating to the improved ISOC financial health.

Resolution 2004-4: Approve Financial Report

RESOLVED that the ISOC board approves the 2003 Financial Report.

Resolution 2004-5: Accept NomCom Report

RESOLVED that the ISOC board accept the report of the nominations committee.

Resolution 2004-6: Accept Elections Committee Report

RESOLVED that the ISOC board accept the report of the elections committee.

Resolution 2004-7:

RESOLVED that Glenn Ricart be appointed to the PIR board.

Resolution 2004-8:

RESOLVED that the term of Glenn Ricart’s appointment be for the remainder of David Maher’s term.

Resolution 2004-9:

RESOLVED that Stephen Squires be appointed to fill out Larry Landweber’s term on the ISOC board.

Resolution 2004-10: Recognition of revenue from individual members.

RESOLVED that the ISOC recognize revenue from individual members when received until the amount becomes material.

Resolution 2004-11: Establishing a board committee to finalize the budget

RESOLVED that a board committee consisting of Glenn (chair of committee), Margaret, Fred, Lynn and Veni be established to finalize the budget and report back to the board.

Resolution 2004-12: Election Committee

RESOLVED that the ISOC establish an Elections Committee consisting of George Sadowsky (chair) and Nick Trio, Rosa Delgado and Ole Jacobsen.

Resolution 2004-13: Thanking George Sadowsky

RESOLVED that the ISOC board thank George Sadowsky for talking on the effort of Chair of the Election Committee.

Resolution 2004-14: Setting the qualifying date for the paid member board position.

RESOLVED that the date for determining if enough individual paying members have joined the ISOC to meet the qualifying threshold for electing a board member be November 14th.

Resolution 2004-15: ISOC representative to the IETF IASA Transition Team

RESOLVED that Steve Crocker be selected as the ISOC’s selection for the IETF IASA Transition Team.

Resolution 2004-16: Number of Board Meetings

RESOLVED that there shall be six ISOC board meetings per year, about half of them be face-to-face and the rest be telephonic.

Resolution 2004-17: Selecting PIR board members

RESOLVED that the ISOC select Eva Frolich, Susan Estrada, Barbara Fraser for the PIR board.

Resolution 2004-18: Establishing an Ad-Hoc ISOC IASA Committee

RESOLVED that the ISOC Board establish an ISOC IASA Committee using the charter proposed by Margaret.

Resolution 2004-19: Establishing an Ad-Hoc PIR Committee

RESOLVED that the ISOC Board establish an Ad-Hoc PIR Committee using the charter proposed by Steve Crocker.

Resolution 2004-20: Adopting an ISOC budget for 2005

RESOLVED that ISOC adopts its 2005 Budget as presented by CEO Lynn St. Amour (documented in her PowerPoint presentation made to the Board 12 13 November 2004) and as amended by the Budget Committee (documented in the ISOC Budget Notes dated 13 December 2004).