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Board of Trustees Meetings

All Meetings, Present to 1992

No. 71 (May 18, 2009)
Board Meeting

Board Meeting No. 71

18 May 2009, Teleconference

Remote Participation:
ISOC Marratech Conferencing System https://marratech.tools.isoc.org:8001/
* click on the Auditorium room to join the conference

Agenda

From/To Item Time
19:00-19:05
I. Agenda, Ratification of Minutes

PROPOSED RESOLUTION 09-xx: Approval of the minutes of the 70th meeting of the Board of Trustees, held in San Francisco, 28-29 March, 2009.

RESOLVED that the minutes of the 70th Board meeting held in San Francisco, 28-29 March, 2009 are approved.

0:05
19:05-19:25
II. Q1 2009 Financial Review – G. Kapfer

PURPOSE: High level review of Q1 2009 Financials, including IETF and PIR. PROPOSED RESOLUTION: None Required

0:20
19:25-19:40
III. Investment Policy Review – G. Kapfer

Purpose: Review ISOC’s Investment and Funds Management Policy
PROPOSED RESOLUTION 09-xx: Approval of ISOC’s Investment and Funds Management Policy.

RESOLVED that ISOC’s Investment and Funds Management Policy, dated 18 May, 2009 is approved.

0:15
19:40-19:55
IV. Delegation Policy Review – G. Kapfer

Purpose: Review the delegations of financial authority that may be discharged herein from CEO to department managers.

PROPOSED RESOLUTION 09-xx: Approval of ISOC’s Delegation Policy

RESOLVED that ISOC’s Delegation Policy, dated 18 May, 2009 is approved.

0:15
19:55-20:15
V. Organization Membership Review – J. McNerney

Purpose: In depth review as part of 2009 – 2011 Business Plan.

PROPOSED RESOLUTION: None Required

0:20
20:15-20:25
VI. Public Support Test Update – L. St.Amour/G. Kapfer

PURPOSE: As a Public Charity under Section 501(c) (3) of the U.S. tax code, ISOC must monitor the sources of financial support (the Public Support Test) that indicates whether or not an organization may maintain its status as a public charity.

PROPOSED RESOLUTION: None Required

0:10
20:25-20:45
VII. ICANN JPA – NTIA Notice of Inquiry Review – L. St.Amour/B. Graham

Purpose: High level review of ISOC’s intended response to the United State’s Department of Commerce’s NTIA Notice of Inquiry on the ICANN JPA.

PROPOSED RESOLUTION: None Required

0:20
20:45-21:00
AOB
0:15