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