Resolutions Passed at the Board Meeting No. 100
21 January 2013.

Resolution 2013-01: Approval of the minutes of the 99th board meeting
RESOLVED that the minutes of the 99th board meeting held via teleconference on 19 November 2012 are approved.

Resolution 2013-02: Create a By-Laws Working Group
RESOLVED, that the Board of Trustees approves the creation of a By-Laws Working Group, reporting to the Board of Trustees, and adopts its Charter which will be made public by posting on the Internet Society’s website.

Resolution 2013-03: Approve the 2013 IAB slate
RESOLVED, that the 2013 IAB slate consisting of the following individuals is approved:

  • Alissa Cooper
  • Joel Halpern
  • Russ Housley
  • Eliot Lear (for a one year term)
  • Xing Li
  • Andrew Sullivan
  • Dave Thaler

The ISOC Board thanks the IETF NomCom and its Chair, Matthew Lepinski, for their time and hard work.

All Board Resolutions

Meeting No. 100