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List of Board Resolutions

All Resolutions, Present to 1993

Resolutions in 2008

Resolution 2008-1: Approve the minutes of the 63rd board meeting

RESOLVED, that the minutes of the 63rd Board meeting of the Internet Society held December 8-9, 2007 are approved as amended.

Resolution 2008-2: Accept the report of the Audit Committee

RESOLVED, that the report of the Audit Committee is accepted.

FURTHER RESOLVED: That the Audit Committee Charter (the “Charter”) be amended and restated to delegate the responsibilities currently granted to the Director of Finance to ISOC’s Chief Financial Officer.

Resolution 2008-3: Accept the Nominations Committee Report

RESOLVED that the Report of the 2007-2008 Nominations Committee is accepted.

Resolution 2008-4: ISOC Board of Trustee Welcomes New Chapters

RESOLVED, that the ISOC Board of Trustees warmly welcomes the new ISOC chapters which were chartered and approved since the last Board meeting:

  • ISOC Mauritania
  • ISOC US Philadelphia
  • ISOC US Colorado
  • ISOC Cote D’Ivoire

Resolution 2008-5: Appoint the ISOC designated member of the IAOC

RESOLVED, to appoint Fred Baker as the ISOC designated member of the IAOC for a two-year term effective and ending with the Spring IETF meetings in 2008 and 2010.

Resolution 2008-6: Approval of the minutes of the 64th Board meeting

RESOLVED that the minutes of the 64th Board meeting of the Internet Society held the 15th and 16th March 2008 are approved.

Resolution 2008-7: Approval of the minutes of the 19th May meeting of the Board of Trustees

RESOLVED that the minutes of the 65th meeting of the Internet Society held by teleconference 19 May 2008 are approved.

Resolution 2008-8: Accept the 2007 Audit Report

RESOLVED, that the Board approves the Audit Report by Grant Thornton dated June 27, 2008 as reviewed by the Audit Committee.

Resolution 2008-9: Accept the 2007-2008 Election Committee Report

RESOLVED, that the Report of the 2007-2008 Elections Committee is accepted.

Resolution 2008-10: Recognition of outgoing Trustees

RESOLVED that the Board thanks the outgoing Board members, Fred Baker and Glenn Ricart, for their outstanding commitment and service to the Internet Society.

Resolution 2008-11: Appoint a Secretary to the Board

RESOLVED that Scott Bradner be appointed as Secretary to the Board.

Resolution 2008-12: Appoint a Treasurer

RESOLVED, that Ted Hardie be appointed as Treasurer

Resolution 2008-13: Appoint an Audit Committee

RESOLVED, that Ted Hardy (as Treasurer) be appointed chair of the Audit Committee and Patrik Faltstrom and Raul Echeberria be appointed as members of the Audit committee.

Resolution 2008-14: Appoint an Executive Committee

RESOLVED that Franck Martin and Desiree Miloshevic be appointed to the Executive Committee along with Daniel Karrenberg as (Chair of the Board), Lynn St. Amour (as President & CEO), Ted Hardy (as Treasurer) and Scott Bradner (as Secretary).

Resolution 2008-15: Appoint a Chair of the Elections Committee

RESOLVED, that Patrick Vande Walle be appointed as Chair of the Elections Committee

Resolution 2008-16: Appoint a Chair of the Nominations Committee

RESOLVED, that Hiroshi Esaki be appointed as Chair of the Nominations Committee

Resolution 2008-17: Approval of the minutes of the 67th meeting of the Board of Trustees

RESOLVED that the minutes of the 67th Board meeting of the Internet Society held June 28th – 29th, 2008 in Paris, France are approved.

Resolution 2008-18: Approval of the “ISOC Appointment Process for the PIR Board of Directors”

RESOLVED that the ISOC Appointment Process for the PIR Board of Directors, dated 3 September, 2008 is approved.

Resolution 2008-19: Approval of Minutes of the 66th Board Meeting

RESOLVED, that the minutes of the 66th Board meeting of the Internet Society held June 28, 2008 are approved.

Resolution 2008-20: Approval of Minutes of the 68th Board Meeting

RESOLVED, that the minutes of the 68th Board meeting of the Internet Society held September 15, 2008 are approved.

Resolution 2008-21: Ratification of Prior E-Vote

RESOLVED that the e-vote to approve the 2009 Nominations Committee in which the following Nominations Committee was approved is ratified. ISOC’s 2008-2009 Nominating Committee:

  • Hiroshi Esaki(chair)
  • Ole Jacobsen
  • Adiel Akplogan
  • Michael Nelson
  • Marc Blanchet
  • Raúl Echeberría
  • Peter Hellmonds
  • Tony Hill
  • Hans-Peter Dittler

Resolution 2008-22: Approval of the 2009 Election Committee

RESOLVED that Glenn Ricart and Latif Ladid be appointed as members of the Election committee as Chaired by Patrick Vande Walle

Resolution 2008-23: Approval of the use of electronic voting system for the 2009 Board elections

RESOLVED that the Chair of the Election Committee is empowered to use an electronic voting system if the staff recommends one.

Resolution 2008-24: Accepting IETF process documents

RESOLVED, that the Board of Trustees accepts the following recently published IETF process documents, and accepts the responsibilities of ISOC as described in these documents. Halpern, J., “Advice to the Trustees of the IETF Trust on Rights to be Granted in IETF Documents,” RFC 5377, November 2008 Bradner, S., “Rights Contributors provide to the IETF Trust,” BCP 0078, RFC 5378, November 2008

Resolution 2008-25: Recognizing new chapters

RESOLVED that the ISOC Board of Trustees warmly welcomes the new ISOC chapters that were chartered and approved since the last Board meeting. ISOC India, Delhi ISOC Serbia, Belgrade

Resolution 2008-26: Ratify a motion made in closed session.

RESOLVED that the motion made in closed session be approved

Resolution 2008-27: Approving the revised PIR by-laws.

RESOLVED that the ISOC Board approves the revised PIR by-laws

Resolution 2008-28: Provide additional funds to the IETF

RESOLVED, that the ISOC work with the IAOC to provide an addition $150 K in 2009 to encourage participation in the IETF.

Resolution 2008-29: Approve the ISOC Budget for 2009

RESOLVED, that the Board approve the 2009 Budget as documented in the 2009 ISOC Budget book.

Resolution 2008-30: Approve the 2009-2011 ISOC High Level Financial plan

RESOLVED, that the 2009 – 2011 High Level Financial plan as documented in the 2009 ISOC Budget Book is hereby approved.