Board Meeting No. 77

02 Feb 2010, Teleconference

1. Agenda, Ratification of Minutes

PROPOSED RESOLUTION
10-xx: Approval of the minutes of the 76th meeting of the Board of Trustees, held in Amsterdam, 4-5 December, 2009
RESOLVED that the minutes of the 76th Board meeting held in Amsterdam, 4-5 December, 2009 are approved

2. 2011–2012 High Level Budget and Revenue Discussion-L. St.Amour & J. McNerney

PURPOSE: Brainstorming session focused on income and revenue generation

PROPOSED RESOLUTION: None required

3. Public Interest Registry (PIR) By-Laws-L. St.Amour & G. Kapfer

PURPOSE: High level update

PROPOSED RESOLUTION: None Required

4. 2010 ISOC Board of Trustees Election Process Update-D. Karrenberg &; P. Vande Walle

PURPOSE: Status update on the 2010 ISOC Board of Trustees Election Process

PROPOSED RESOLUTION: None required

5. AOB

Closed Session

6. Board Discussion

PURPOSE: High Level Discussion on a Strategic Partner

7. PIR Board Nomination Process Update-R. Echeberría /L St.Amour

PURPOSE: Advance the PIR Board Nomination Process

PROPOSED RESOLUTION: None required

All Past Board Meetings

No. 77 (2 February 2010)