Resolutions Passed at the Board Meeting No. 1
15 June 1992
Resolution 1992-1: Appointment of RARE Nominee to the Board
RESOLVED, that Kees Neggers be appointed to the ISOC Board of Trustees representing the RARE Charter Member.
Resolution 1992-2: Re-appointment of Juergen Harms to the Board
RESOLVED, that Juergen Harms be re-appointed as Trustee for a 1-year term expiring 30th June 1993.
Resolution 1992-3: Confirmation of Charter, initial Board of Trustees and Officers, adoption of By Laws and appointment of Executive Director
RESOLVED, that the Board confirms the following actions it had taken previously by electronic means:
- Adoption of Charter
- Appointment of initial Board of Trustees and Officers
- Adoption of By-Laws
- Appointment of Michael Roberts as Executive Director and ex officio Trustee.
Resolution 1992-4: Adoption of Budget
RESOLVED, that the Board adopts the proposed FY92 budget.
Resolution 1992-5: Apdoption of IAB Charter
RESOLVED, that the Board adopts the admended Charter of the IAB.
Resolution 1992-6: RARE to host INET’94
RESOLVED, that the Board accepts in principle the offer from RARE to host INET’94.
Resolution 1992-7: Procedures for the Nomination and Election of Trustees
RESOLVED, that the Board accepts the proposed amendment as procedures for the nomination and election of Trustees, and to publicly disseminate these procedures prior to the next board meeting.
Resolution 1992-8: Executive Committee
RESOLVED, that the Board creates an Executive Committee composed of Vint Cerf, Frode Greisen, Juergen Harms, Bob Kahn, Larry Landweber, Mike Roberts (ex-officio), and Tony Rutkowski.
Resolution 1992-9: Other Committees
RESOLVED,that the President be authorized to appoint the following committees and report their membership to the Board:
- 1993 Trustee Nominating Committee
- 1993 Trustee Election Committee
- Committee on the Internet in Developing Countries
- Committee on Internet Support for Disaster Relief.
Resolution 1992-10: Proposed relationship with ITU
RESOLVED, that the Board adopts the proposal on relationships with the ITU
All Board Resolutions
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