Resolutions of Board Meeting No. 112

Resolutions Passed at the Board Meeting No. 112
16 June 2014.

Resolution 2014-17 Approve Consent Agenda
RESOLVED, that the following items contained in the Consent Agenda were approved and ratified:

a/ Approve the minutes of the 111th meeting of the Board of Trustees
Resolution 2014-18: Approve the minutes of the 111th Board meeting
RESOLVED that the minutes of the 111th meeting of the Board of Trustees, held on April 6-7 in Hong Kong, is approved.

b/ Ratify the e-vote on approving the PIR business proposal
Resolution 2014-19: Ratify the e-vote to Approve PIR business proposal
RESOLVED that the e-vote held between 22 and 29 May 2014 approving the PIR business proposal is ratified. The e-vote passed unanimously, except for Desiree Miloshevic and Theresa Swinehart, who abstained. The resolution in the e-vote was:

Resolution 2014-20: Approving PIR business proposal
RESOLVED, The ISOC Board of Trustees approves the business proposal presented by Public Internet Registry (PIR) subject to the conditions communicated to the PIR board by the Chair of the ISOC Board.
FURTHER RESOLVED, that the ISOC Board of Trustees recognizes that this is an important step by PIR that will help ensure continued support to ISOC in a changing environment, and expresses its appreciation for the continued high level of support that the ISOC has received over the years.

Resolution 2014-21: Recognition of outgoing PIR Board member
RESOLVED, that the ISOC Board of Trustees extends its gratitude to Raimundo Beca for his service on the PIR Board of Directors from June 2011 to June 2014.

Resolution 2014-22: Welcome new chapters
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Burkina Faso Chapter of the Internet Society and the Internet Society Chapter of Malta, which were both chartered and approved since the last Board meeting.

Resolution 2014-23: Accept the Nominations Committee Report
RESOLVED that the Report of the 2014 Nominations Committee is accepted.

Resolution 2014-24: Accept the Elections Committee Report
RESOLVED that the Report of the 2014 Elections Committee is accepted.

Resolution 2014-25: Accept the Governance Committee Report
RESOLVED that the Report of the Governance Committee is accepted.

Resolution 2014-26: Accept the Finance Committee Report
RESOLVED that the Report of the Finance Committee is accepted.

Resolution 2014-27: Approve formation of the Internet Governance Forum Supporting Association
WHEREAS, Board Resolution 2013-48 authorized the CEO to establish a legal structure to assist in the development of broad financial support for the Internet Governance Forum, as a multistakeholder organization, and authorized the CEO to release an amount not to exceed US $200,000 in support of the IGF in 2014
RESOLVED, that the CEO of the Internet Society be authorized to establish a legal structure to assist in the development of broad financial support for the Internet Governance Forum
BE IT FURTHER RESOLVED that the foundational documents for this legal structure are approved as offered.

Resolution 2014-28: Accept and convey a list of items for action by the 2014-2015 ISOC Board of Trustees
RESOLVED, The ISOC Board of Trustees accepts as accurate the Summary of Agreed Board Action Items
BE IT FURTHER RESOLVED that the ISOC Board of Trustees conveys the Summary of Agreed Board Action Items to the 2014-2015 ISOC Board of Trustees for action.

Resolution 2014-29: Accept the Independent Auditors Report
RESOLVED, that the 2013 Independent Auditors Report is accepted, in reliance on the PIR 2013 Independent Auditors Report as accepted by the PIR Board on 13 June 2014.

Resolution 2014-30: Accept the Report of the Audit Committee
RESOLVED, that the report of the Audit Committee is accepted.