Resolutions of Board Meeting No. 14

Resolutions Passed at the Board Meeting No. 14
20-21 July 1998.

Resolution 1998-1: Suspension of Charter of the Thailand Chapter
RESOLVED, that the Board suspend the charter of the Thailand Chapter of the Internet Society until the Chapter demonstrates its ability to support and argue the consequences of the Principles of the Internet Society, in particular with respect to the draft Internet Promotion Law currently under consideration in Thailand.

Resolution 1998-2: ISOC Budget for 1998.
RESOLVED, that the Board endorses the 1998 ISOC budget, noting a planned revenue for the year of USD $4,538,040, expenses of USD $4,345,290, and a planned operational surplus of USD $192,750.

Resolution 1998-3: Selection of IAB and IESG members.
RESOLVED, that the Board accepts the process for selection of IAB and IESG members, as documented in RFC 2282, and accepts the role of the Board described in this process.

Resolution 1998-4: Confirmation of IAB members.
RESOLVED, that the Board confirms the appointment of the following individuals to serve on the IAB, as advised by the IETF Nominations Committee:

Ned Freed,
Tim Howes,
Steve Bellovin,
Jon Crowcroft,
John Klensin,
and Brian Carpenter

Resolution 1998-5: Adoption of Green Paper Response.
RESOLVED, that the Board adopts the drafted response to the US Green Paper as an ISOC response.

Resolution 1998-6: Adoption of White Paper Response.
RESOLVED, that the Board adopts the drafted statement of response to the US White Paper as an ISOC response.

Resolution 1998-7: INET’97 Finances.
RESOLVED, that the Board supports the efforts of the President and the Vice President for Conferences to conclude the finances for INET’97, and authorizes them to undertake all reasonable efforts to recover all monies owing to ISOC from this activity.

Resolution 1998-8: INET’98.
RESOLVED, that the Board expresses its profound thanks to those who contributed to the success of the INET’98 conference:

INET’98 PROGRAM COMMITTEE

François Fluckiger, CERN, Switzerland
Jean-Claude Guédon, Université de Montréal, Canada
Harald Tveit Alvestrand, Maxware, Norway
David Billard, University of Geneva, Switzerland
Laura Breeden, Laura Breeden & Associates, United States
Lyman Chapin, BBN Technologies, United States
Line Cormier, Agence de la Francophonie/DDTI, France
Rosa Delgado, SITA, Switzerland
William J. Drake, Georgetown University, United States
Joan Dzenowagis, World Health Organization, Switzerland
Soledad Ferreiro, InfoEra S.A., Chile
Jacek Gajewsky, Research and Academic Network, Poland
Jürgen Harms, Université de Genève, Switzerland
Richard Hill, Université de Genève, Switzerland
John Hine, Victoria University of Wellington, New Zealand
Erik Huizer, SURFnet ExpertiseCentrum bv, The Netherlands
Ole Jacobsen, Cisco Systems, United States
Hans K. Klein, Georgia Institute of Technology, United States
Ken Klingenstein, University of Colorado at Boulder, United States
Glenn Kowack, Internet Enterprise Development, United States
Okhwa Lee, Chungbuk National University, Republic of Korea
Hannes P. Lubich, Bank Julius Baer & Co. Ltd. Zurich, Switzerland
Christine Maxwell, Chiliad Publishing, France
Gerald Page, Poncet Turrettini Amaudruz Neyroud & Associés, Switzerland
Richard Perlman, Berkeley Internet Group, United States
Oliver B. Popov, University St. Cyril and Methodius, Macedonia
Richard Rodgers, National Institutes of Health, United States
Geza Turchanyi, MATAV, Hungary

INET’98 CONFERENCE COMMITTEE
CO-CHAIRS

George Sadowsky, Vice President for Conferences, Internet Society, United States
Mark Selby, President, Geneva Chapter, Internet Society, Switzerland

SPONSORSHIP

George Soros, Open Society Institute, United States
Claude Lemay, Alis Technologies, Inc., Canada
Werner Staub, Axone Services & Development, Switzerland

INET’98 DIRECTOR OF CONFERENCES

Torryn P. Brazell, Internet Society, United States

INET’98 GENEVA SECRETARIAT

Lynn St. Amour, Internet Society, Switzerland
Mary Rose Rudaz, Internet Society, Switzerland
Anna Dawson, Internet Society, Switzerland

CONFERON

Amy Henderson

PRESS RELATIONS

Alan McCluskey, Connected, Switzerland
Ueli Anken, Ouverture, Switzerland
Claudie Freire, Ouverture, Switzerland

VOLUNTEER CO-CHAIRS

Julia Field, Switzerland
Cornelis Koster, Switzerland

OTHERS

Sam Carmalt, SW Consulting, Switzerland
Stephane Koch, Switzerland
Fernando Lagrana, ITU, Switzerland
Alan Greenberg, McGill University, Canada

K-12 WORKSHOP CO-CHAIRS

Bernard Cornu, Institut Universitaire de Formation des Maitres (IUFM), France
David Lassner, University of Hawaii, United States

DEVELOPING COUNTRIES NETWORKING SYMPOSIUM

Nii Quaynor, Network Computer Systems, Ghana
Rosa Delgado, SITA, Switzerland

EX-OFFICIO MEMBERS

Richard Golding, Price Waterhouse
Pierre E. Jaquier, République et Canton de Genève, Switzerland
Bruno Lanvin, UNCTAD, Switzerland

INET’98 WORKING PARTY FOR LOCAL IT INFRASTRUCTURE
Jacques Flumet, University of Geneva, Switzerland
David Clerc, University of Geneva, Switzerland
Bertrand Ibrahim, University of Geneva, Switzerland
Daniel Agulleiro, University of Geneva, Switzerland
Edoardo Basilico, University of Geneva, Switzerland
Daniel Doubrovkine, University of Geneva, Switzerland
Florent Glueck, University of Geneva, Switzerland
Anton Soudovtsev, University of Geneva, Switzerland
Frederic Schutz, University of Geneva, Switzerland

MBONE TRANSMISSION
Evi Nemeth, Colorado State University, United States

Resolution 1998-9: 1998 Network Technology Workshops.
RESOLVED, that the Board expresses its appreciation to the 1998 Network Technology Workshop organizers and sponsors:

Alan Greenberg, McGill University, Canada
Ben M. Segal, CERN, Switzerland
Jacques Guidon, Université Paris VII and INRIA, France
Florencio Utreras, ENRED and REUNA, Chile

NETWORK TRAINING WORKSHOP STAFF

Carla Rosenfeld, Internet Society, United States
Toby Riley, United States
Caroline Wieland, Switzerland

TRACK LEADERS

Brian Candler, Demon Internet Ltd., United Kingdom (T1)
Alan Barrett, UUNET Internet Africa, South Africa (T2)
Jill Foster, University of Newcastle, United Kingdom (T3)
Geoff Huston, Telstra, Australia (T4)

NETWORK TRAINING WORKSHOP INSTRUCTORS

T1 INSTRUCTORS

Susan Hares, Merit Network Inc., United States
Mike Jensen, South Africa
Honza, Jirousek, UNDP, Czech Republic
Steve Huter, Network Startup Resource Center, United States
Sampemane Geetanjali, University of Illinois, India

T2 INSTRUCTORS

Sana Bellamine, Epoch Internet, Tunisia
Geer Jan de Groot, Berkley SW Design, Inc., United States

T3 INSTRUCTORS

Cindy Hao, Science Magazine, Canada
Carl Vincent, University of Newcastle, United Kingdom
George Munroe, UNITE Solutions Limited, United Kingdom
Bert Stals, M&I/Stelvio, Netherlands
Ruvan Weerasinghe, University of Columbo, Sri Lanka

T4 INSTRUCTORS

Scott Bradner, Harvard University, United States
David R. Conrad, Internet Software Consortium, United States
Nur Zincir, Ege University, Turkey

F1 INSTRUCTORS

Roland Dirlewanger, CNRS, France
Alain Durand, IMAG Universite de Grenoble, France
Yves Legrandge’rard, Universite Paris 7, France
Francois Normant, Technologia, Canada
Philippe Regnauld, PROSA, France
Eric Stevance, BINTTA/MaliNet, France
Sylvain Zongo, Orstom, Burkinabe
Mireille Yamajako, EUNet, France

F3 INSTRUCTORS

Bruno Mannoni, Ministère de la Culture, France
Eric Payan, Universite Joseph Fourier, France
Jean-Luc Parouty, IMAG, France
Claude Darrieumerlou, DAG/DOSI, France
Malek Shabou, AFNIC, France

S1 INSTRUCTORS

Jose Luiz Ribeiro Filho, RNP, Brazil
Edmundo Viatale, U. de los Andes, Venezuala
Ermanno Piertosemoli, U. de los Andes, Venezuela

Resolution 1998-10: ISOC 1997 Financial Report.
RESOLVED, that the Board accepts the 1997 Financial Reports as a true and accurate report of the state of the financial position of ISOC as of 31 December 1997.

Resolution 1998-11: Association Membership of ISOC.
RESOLVED, that the Board agrees in principle to develop a new class of ISOC membership, that of association membership, with details of organizational structure, financial structure and cross-product impact to be refined for subsequent review by the Board.

Resolution 1998-12: ISOC Chapter Facilitator.
RESOLVED, that the Board endorse the appointment of Gordon Howell as ISOC Chapter Facilitator.

Resolution 1998-13: IANA Transition.
RESOLVED, that, mindful of its commitments to the Internet community, the Board will endeavor to support the IAB’s responsibilities within the structure of a new IANA.

Resolution 1998-14: ISOC Advisory Council Officers.
RESOLVED, that the Board approves in principle the nomination of up to 7 officers of the ISOC Advisory Council, subject to the Advisory Council’s ratification of this proposal.