Resolutions Passed at the Board Meeting No. 116
3 November 2014.
Resolution 2014-54 Approve Consent Agenda
RESOLVED, that the following items contained in the Consent Agenda were approved and ratified:
a/ Approve the minutes of the 115th meeting of the Board of Trustees.
Resolution 2014-55: Approve the minutes of the 115th Board meeting.
RESOLVED that the minutes of the 115th meeting of the Board of Trustees, held on September 18, 2014 in Irvington, Virginia, USA is approved.
b/ Ratify the e-vote to approve the 2015 Elections Calendar.
Resolution 2014-56: Ratify the e-vote to approve the 2015 Elections Calendar.
RESOLVED that the e-vote held between September 22 and 29, 2014 approving the 2015 Elections Calendar is ratified. The e-vote passed unanimously. The resolution in the e-vote was:
RESOLVED, The ISOC Board of Trustees approves the Board Elections Calendar as follows:
Call for Nominations opens: Tuesday, 21 October 2014
Nominations period closes: Saturday, 20 December 2014
Nominations Committee deliberations end: Saturday, 7 February 2015
Candidates announced. Petitions period opens: Monday 16 February 2015
Petitions period closes: Saturday, 28 February 2015
Final candidate slate announced. Candidate Forum begins: Monday, 2 March 2015
Ballots posted. Voting opens: Friday, 13 March 2015
Voting closes. Ballots counted: Monday, 6 April 2015
Certification of election. Challenge period opens: Friday, 10 April 2015
Challenge period closes: Friday, 17 April 2015
Challenge response period ends. Results finalized and announced: Tuesday, 21 April 2015
Resolution 2014-57: Welcome the new Internet Society Turkey Chapter.
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Internet Society Turkey Chapter, which was chartered and approved since the last Board meeting.
Resolution 2014-58: Welcome the new Internet Society Republic of Korea Chapter.
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new Internet Society Republic of Korea Chapter, which was chartered and approved since the last Board meeting.
All Board Resolutions
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