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Board of Trustees Meetings

All Meetings, Present to 1992

No. 109 (January 30, 2014)
Board Meeting

Board Meeting No. 109

Agenda

I. Welcome, Declaration of Conflicts

II. Approval of the minutes of the 107th and 108th board meetings.

PROPOSED RESOLUTION:  Resolution 14-xx: approving meeting minutes

RESOLVED that the minutes of the 107th meeting of the ISOC Board held on November 24th 2013 in Buenos Aires, Argentina and the minutes of the 108th meeting of the ISOC Board held on December 12th via teleconference are approved.

III.  Appoint a member of the IAOC

PROPOSED RESOLUTION: Resolution 14-xx: appointing a member of the IAOC

RESOLVED that Scott Bradner is appointed to the IAOC for a two-year term.  The term to start on March 5th 2014

IV. Thank Lynn St.Amour for her service to the ISOC

Resolution 14-xx: Thanking Lynn St.Amour for her service to the Internet Society

WHEREAS Lynn St. Amour joined the Internet Society in 1998 as the Executive Director of its Europe, Middle East, and Africa division, was promoted to be ISOC’s global Executive Director and COO in 1999 and then to be ISOC’s President and CEO in 2001

WHEREAS Lynn’s leadership and efforts have put the Society onto a stable financial foundation by expanding organizational memberships and by establishing the Public Interest Registry while expanding the Society’s global footprint

WHERAS Lynn’s leadership and efforts have established the Society as the organizational and financial home of the IETF

WHEREAS Lynn’s leadership and efforts have established the Society as the preeminent voice and champion for an open and evolving Internet

RESOLVED that the Board offers its heartfelt thanks for Lynn St.Amour’s tireless work in support of the Internet Society

V. Approve change in Geneva registration

PROPOSED RESOLUTION: Resolution 14-XX: Authority to report to Geneva Trade Register

RESOLVED, that the ISOC Board of Trustees authorizes its representative, M. Eric Alves de Souza, to request that Kathryn C. Brown, CEO and President of the Internet Society, be listed in the Geneva Registré du Commerce as authorized to act as fiduciary for the Internet Society, acting at the direction of the Board of Trustees.

FURTHER RESOLVED, that the ISOC Board of Trustees authorizes M. de Souza to have Ms. Lynn St.Amour removed from the Geneva Registré du Commerce in recognition of her departure from the Internet Society.

VI. Approve PIR related resolutions

(a) Approve PIR’s execution of Registry Agreements (RAs) with ICANN for the operation of the .NGO and .ONG TLDs

PROPOSED RESOLUTION: Resolution 14-XX: Approval of the execution by Public Interest Registry of Registry Agreements with ICANN for the .NGO and .ONG TLDs.

Be it RESOLVED that the Board of Trustees of the Internet Society approves PIR’s execution of the ICANN Registry Agreements and related Supplements to the Registry Agreement for the provision of .NGO AND .ONG Top Level Domain services, as approved by the PIR Board of Directors on 17 December 2013.