Resolutions of Board Meeting No. 137

Resolutions Passed at the Board Meeting No. 137
3-4 June 2017

Resolution 2017-28: Approval of the Minutes of Board Meeting 136
RESOLVED, that the minutes of Meeting 136 of Internet Society Board of Trustees held by video conference May 24, 2017 are approved.

Resolution 2017-29: Accept the Summary of Agreed Board Action Items from the 2016-2017 Board of Trustees.
RESOLVED: The ISOC Board of Trustees accepts the Summary of Agreed Board Action Items as conveyed by the 2016-2017 Board of Trustees.

Resolution 2017-30: Recognition of outgoing Trustee Gihan Dias
RESOLVED, that the board thanks Gihan Dias for his dedication and outstanding service to the Internet Society as a member of the Board of Trustees from 2014 to 2017.

Resolution 2017-31: Revision of Committee Charters
RESOLVED, that the revised committee charters as proposed are accepted.

Resolution 2017-32: Appoint a liaison to the IETF nominations committee
RESOLVED, that the ISOC Board appoints Sean Turner as ISOC Board Liaison to the IETF nominations Committee for the 2017-2018 term.

Resolution 2017-33: Appoint the chair and members of the Executive Committee
RESOLVED, that the Board creates an Executive Committee and appoints Hans-Peter Dittler as member of the Executive Committee, along with Kathy Brown (President & CEO), Sean Turner (Treasurer), John Levine (Secretary) and Gonzalo Camarillo (Chair of the Board) who serves as chair of the committee.

Resolution 2017-34: Appoint the chair and members of the Audit Committee
RESOLVED, that the Board creates an Audit Committee and appoints John Levine as chair and Hiroshi Esaki and Harish Pillay as members of the committee.

Resolution 2017-35: Appoint the chair and members of the Finance Committee
RESOLVED, that the Board creates a Finance Committee and appoints Richard Barnes, Gonzalo Camarillo, Olga Cavalli, Hans-Peter Dittler, and Désirée Miloshevic as members of the committee, along with Kathy Brown (President), and Sean Turner (Treasurer) who serves as chair of the committee.

Resolution 2017-36: Appoint the chair and members of the Compensation Committee
RESOLVED, that the Board creates a Compensation Committee and appoints Richard Barnes, John Levine, Désirée Miloshevic, and Alice as members of the committee, along with Gonzalo Camarillo (Chair of the Board) who serves as chair of the committee.

Resolution 2017-37: Appoint the chair of the Nominations Committee
RESOLVED, that the Board creates a Nominations Committee and appoints Olga Cavalli as chair of the committee. Kathy Brown (President) serves as a non-voting, ex-officio member of this committee.

Resolution 2017-38: Appoint the chair of the Elections Committee
RESOLVED, that the Board creates an Elections Committee and appoints Hiroshi Esaki as chair of the committee. Kathy Brown (President) serves as a non-voting, ex-officio member of this committee.

Resolution 2017-39: Appoint the chair and members of the Governance Committee
RESOLVED, that the Board creates a Governance Committee and appoints Hans-Peter Dittler as chair of the committee, and Walid Al-Saqaf, Richard Barnes, Glenn McKnight, Désirée Miloshevic, and Alice Munyua as members. Kathy Brown (President) serves as a non-voting, ex-officio member of this committee.

Resolution 2017-40: Designating funds for the IASA 2.0 process
RESOLVED, that the Board designates $1 million for restructuring costs for the IASA 2.0 transition.

Resolution 2017-41: Approve the minutes of the 137th Board meeting
RESOLVED, that the minutes of the 137th meeting of the Board of Trustees, held in Nairobi (Kenya) on June 3-4, 2017 are approved.

Resolution 2017-42: Appoint the PIR Selection Committee
RESOLVED, that the Board creates a PIR Selection Committee, and appoints Harish as chair, and Alice, Glenn, Hans Peter and John as members of the committee.

Resolution 2017-43: Approve the PIR Selection Committee charter
RESOLVED, that the Board approves the PIR Selection Committee charter as proposed.

Resolution 2017-44: Appoint the Election Committee
RESOLVED, that the Board creates an Election Committee, and appoints Hiroshi as chair, Hans Peter, and Gihan Dias as members, and Kathy (President) as non-voting ex-officio member.

Resolution 2017-45: Reappoint the chair and members of the Finance Committee
RESOLVED, that the Board creates a Finance Committee and appoints Richard, Gonzalo, Olga, and Hans-Peter as members of the committee, along with Kathy (President), and Sean (Treasurer) who serves as chair of the committee. The board thanks Desiree for her service on the committee.