Board Meeting No. 102

20:00–22:00 UTC (4:00 PM–6:00 PM US Eastern)

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Agenda

20:00–20:05 
1. Welcome, Apologies, Declaration of Conflicts–E. Frölich (5 mins)

20:05–20:15 
2. Consent Agenda–E. Frölich (10 mins)

• Approve the minutes of the meeting 101 of the Board of Trustees held in Beijing, April 13, 2013
• Ratify an e-vote to appoint Roberto Gaetano and Amitabh Singhal to the PIR Board of Directors for the period Mid- Year 2013 to Mid-Year 2016, and Erik Huizer to the PIR Board of Directors for the period Mid-Year 2013 to Mid-Year 2015.
• Ratify an e-vote authorizing Public Interest Registry’s execution of the registry contract with ICANN.
• Ratify an e-vote approving the selection of Erik Nordmark to fill the remainder of the IAB term of Spencer Dawkins.
• Receive the report of the Audit Committee and accept the 2012 Independent Auditors Report

PROPOSED RESOLUTION:
Resolution 13-xx Approve Consent Agenda
RESOLVED, that the items contained in the Consent Agenda were approved and ratified

3. Welcome New ISOC Chapters–E. Frolich

PROPOSED RESOLUTION:
Resolution 13-xx: ISOC Board of Trustees warmly welcomes New Chapter
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Pakistan Chapter of the Internet Society which was chartered and approved since the last Board meeting

20:15–20:20 
4. Election Committee Report–R. Vansnick (5 mins)

PURPOSE: Accept the report of the Election Committee on the 2012-2013 Election

PROPOSED RESOLUTION:
Resolution 13-XX: Accept the 2012 – 2013 Election Committee Report
RESOLVED, that the Report of the 2012- 2013 Election Committee is accepted

20:20–21:10 
5. President & CEO Report

PURPOSE:

• Q1 2013 Business Plan and Financial Review and 2013 Forecast–G. Kapfer (10 mins)
• 2014- 2016 Business Plan and Strategic Plan Update–L. St Amour (40 mins)

21:10–21:15 
6. Non-Recurring Contribution from Public Interest Registry-L. St Amour (5 mins)

PURPOSE: Given the Board of Directors of Public Interest Registry has determined that an additional $10 million contribution may be made available to the Internet Society, the Internet Society Board directs ISOC’s CEO to request such non-recurring contribution.

PROPOSED RESOLUTION:
Resolution 13-xx: Non-Recurring Contribution from Public Interest Registry
WHEREAS, the Board of Directors of Public Interest Registry has determined that an additional $10 million contribution may be made available to the Internet Society.
RESOLVED, that the ISOC Board requests that the Chief Executive Officer of the Internet Society, as liaison to the Board of Directors of Public Interest Registry, request that Public Interest Registry make an additional $10 million available to the Internet Society for its charitable purposes.

21:15–21:25
7. Finance Committee Report–J. Livingood & G. Kapfer (10 mins)

PURPOSE: 2014 Financial Envelope

PROPOSED RESOLUTION: None required

21:25–21:30  
8. Approval of Amendments to the Endowment Policy, the Investment Policy, and the Target Asset Mix for the investment of Continuity Funds-G. Kapfer (5 mins)

PURPOSE: Approve Amendments to the Endowment Investment Policy adopted May 29, 2012 and the general Investment Policy adopted May 18, 2009.

Resolution 2013-xx: Approve Amendments to the Endowment Policy for the Open Internet Endowment and the Investment Policy of the Internet Society
RESOLVED, that the Board approves the amendments to the Endowment Policy for the Open Internet Endowment, as recommended by the Finance Committee of the Board of Trustees.
FURTHER RESOLVED, that the Board approves the amendments to the Investment Policy for the Internet Society, as recommended by the Finance Committee of the Board of Trustees. 
AND FURTHER RESOLVED, that the Board approves the amendment to the Target Asset Mix allowed for in the Investment Policy with respect to Continuity Funds

21:30–21:40 
9. Debrief on WTPF–S. Wentworth (10 mins)

PURPOSE: Post WTPF Debrief

PROPOSED RESOLUTION: None required

21:40–21:50 
10. Adoption of Amended By-laws-W. Roseman (10 mins)

PURPOSE: Update and adoption of amended by-laws

PROPOSED RESOLUTION:
Resolution 13-xx: Adopt the Amended and Restated By-Laws
RESOLVED, that the Amended and Restated By-Laws, as recommended by the By-Laws Working Group, be adopted by the Board.

All Past Board Meetings

No. 102 (22 July 2013)

• 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)