Internet Society Board of Trustees Teleconference
Monday, July 16, 2012
21:30 – 22:00 UTC (5:30 PM – 6:00 PM US EDT)
Audio Only Participants
| Global Dail-In Numbers | Access Code |
|---|---|
| (US/Canada) +1-408-600-3600 | 499 685 502 |
| Global Dial-In Numbers | 499 685 502 |
WebEx Participants
| WebEx Log-In | Meeting Number | Passcode |
|---|---|---|
| Log into WebEx Here | 499 685 502 | network |
AGENDA
21:30 – 21:35 I. Apologies, Minutes/E-votes Approved
PROPOSED RESOLUTION: Resolution 12-XX: Approval of the Minutes of the 94th Board Meeting
RESOLVED, that the minutes of the 94th meeting of the Internet Society held by teleconference 29 May 2012 are approved.
21:35 – 21:40 II. Audit Committee Report – E. Burger & G. Kapfer
PURPOSE: ISOC Board confirmation that there were no substantive changes resulting from PIR’s acceptance of their 2011 audit
PROPOSED RESOLUTION: None Required
21:40 – 21:50 III. Election Committee Report – J. Livingood
PURPOSE: Accept the report of the Election Committee on the 2011-2012 Election
PROPOSED RESOLUTION: Resolution 12-XX: Accept the 2011 – 2012 Election Committee Report
RESOLVED, that the Report of the 2011- 2012 Elections Committee is accepted
21:50 – 21:55 IV. Chair Election Procedures – S. Bradner
Purpose: To clarify Election Procedures when there are multiple candidates for a Board Chair.
PROPOSED RESOLUTION: Resolution 12-XX: Approval of the Procedure for the Election of Officers
RESOLVED, that the board adopts the proposed procedure for conducting election of Officers of the Board as proposed to replace the procedure approved in Resolution 96-08 and updated by Resolution 00-17
21:55 – 22:00 V. AOB