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Board of Trustees Meetings

All Meetings, Present to 1992

No. 105 (November 11, 2013)
Board Meeting

Board Meeting No. 105

I. Welcome, Apologies & Declaration of Conflicts  – B. Hinden

II. Consent agenda – Bob Hinden

(a) Approval of the minutes of the 104th meeting of the Board of Trustees, held
September 23, 2013 via teleconference

(b) Ratify the e-vote approving the Governance Committee Charter and establishing a Governance Committee

(c) Ratify the e-vote approving the 2014 ISOC Board of Trustees Elections calendar

(d) Ratify the e-vote approving the amendment to the Afilias-PIR Registry Services Agreement and the execution of the Registry Agreement with ICANN

PROPOSED RESOLUTION: Resolution 13-XX: Approve Consent Agenda

RESOLVED, that the following items contained in the Consent Agenda were approved and ratified

III. Welcome New ISOC Chapters – B. Hinden

PROPOSED RESOLUTION: Resolution 13-xx: ISOC Board of Trustees warmly  welcomes New Chapters

RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Guateng (South Africa) Chapter of the Internet Society which was chartered and approved since the last Board meeting

IV. 2013 IGF and Related meetings – L. St Amour

Purpose: Board discussion on the recent IGF meeting and related meetings

PROPOSED RESOLUTION: Non Required

V. AOB