Resolutions of Board Meeting No. 117

Resolutions Passed at the Board Meeting No. 117
15-17 November 2014.

Resolution 2014-59:  Approve the minutes of the 116th Board meeting.
RESOLVED, that the minutes of the 116th meeting of the Board of Trustees, held November 3, 2014 via teleconference, are approved.

Resolution 2014-60:  In appreciation of ISOCs actions relating to the 2014 ITU Plenipotentiary meeting in Busan.
RESOLVED, that the Board expresses its appreciation to the CEO and staff of ISOC who were involved in developing policy principles or participated in the ITU Plenipotentiary, Busan 2014, in particular taking advantage for building partnerships. Particular thanks are extended to Sally Wentworth for producing the matrix of key issues relating to the draft resolutions for the Plenipotentiary. This matrix served as a valuable resource for participating Internet Society members and many Government delegations, as a clarification of concepts relating to maintaining an open, global Internet.

Resolution 2014-61:  Approve the Internet Society 2015 Plan and 2015 budget, contingent on the Board of the Public Interest Registry finalizing their budget before January 1, 2015, with a $29,500,000 contribution to the Internet Society.
RESOLVED, that the Board approves the Internet Society 2015 Plan and 2015 Budget as documented in the 2015 Plan submission.

Resolution 2014-62:  Approve the proposal for ISOC technology improvements.
RESOLVED, that the Board approves the proposal for ISOC technology improvements using non-recurring PIR funds.