Resolutions Passed at the Board Meeting No. 152
2 July 2020
Resolution 2020-17: Appoint Heather West to the Board of Trustees
RESOLVED, that the Board appoints Heather West as a Trustee for a term commencing at the 2020 Annual General Meeting and concluding at the 2021 Annual General Meeting.
Resolution 2020-18: Approve the minutes of the 151st Board meeting
RESOLVED, that the minutes of the 151st meeting of the Board of Trustees, held by videoconference on May 7, 2020, are approved.
Resolution 2020-19: Create the CEO Succession Planning Committee
RESOLVED, that the Internet Society board establishes a CEO Succession Planning Committee and approves its Charter as presented, and
FURTHER RESOLVED, that the board appoints Mike Godwin as chair of the Committee, Richard Barnes and Gonzalo Camarillo as members of the Committee, and Laura Thomson as an observer. It is the intention of the board that all four will be reappointed as members when the committee is reestablished at the 2020 Annual General Meeting.
Resolution 2020-20: Appoint a Liaison to the IETF Nominations Committee
RESOLVED, that the ISOC Board appoints Laura Thomson as ISOC Board Liaison to the IETF Nominations Committee for the 2020-2021 term.
Resolution 2020-21: Welcome new Chapter
RESOLVED, that the ISOC Board of Trustees warmly welcomes the ISOC Comoros Chapter.
Resolution 2020-22: Accept and convey actionable items to the 2020-2021 Board of Trustees
RESOLVED, the 2019-2020 Board of Trustees accepts as accurate the following Summary of Agreed Board Action Items and, FURTHER RESOLVED, that the Board conveys this Summary to the 2020-2021 Board.
Summary of Agreed Board Action Items
At the close of each Internet Society board year, the outgoing Board of Trustees conveys to the incoming Board a list of priorities which, based on its knowledge and experience, are crucial for the continued success of the organization. Now at the close of its term, the 2019-2020 Board conveys the following priorities to the 2020-2021 Board:
- Support the Governance Reform Working Group so that Internet Society communities may provide input to the Board on governance matters;
- Support the CEO Succession Planning Committee so that the Internet Society has a CEO succession strategy in place at all times;
- Determine a high-level strategy for revenue diversification for the future of the Internet Society and the Internet Society Foundation; and
- Continue to support the projects approved as part of the Internet Society’s 2020 Action Plan.
Resolution 2020-23: Accept the 2019 Independent Auditors Report
RESOLVED, that the 2019 Independent Auditors Report is accepted, in reliance on the PIR 2019 Independent Auditors Report as accepted by the PIR Board on May 13, 2020.
Resolution 2020-24: Accept the Audit Committee Report
RESOLVED, that the report of the 2019-2020 Audit Committee is accepted.
Resolution 2020-25: Accept the CEO Succession Planning Committee Report
RESOLVED, that the report of the 2019-2020 CEO Succession Planning Committee is accepted.
Resolution 2020-26: Accept the Compensation Committee Report
RESOLVED, that the report of the 2019-2020 Compensation Committee is accepted.
Resolution 2020-27: Accept the Elections Committee Report
RESOLVED, that the report of the 2019-2020 Elections Committee is accepted.
Resolution 2020-28: Accept the Executive Committee Report
RESOLVED, that the report of the 2019-2020 Executive Committee is accepted.
Resolution 2020-29: Accept the Finance Committee Report
RESOLVED, that the report of the 2019-2020 Finance Committee is accepted.
Resolution 2020-30: Accept the Governance Committee Report
RESOLVED, that the report of the 2019-2020 Governance Committee is accepted.
Resolution 2020-31: Adopt the Board Member Agreement
RESOLVED, that the ISOC Board of Trustees adopts the Board Member Agreement as presented, and requests that each Trustee sign and return a copy prior to the Annual General Meeting, and
FURTHER RESOLVED, that in future years, all newly elected and appointed Trustees will be requested to sign and return a copy of the Agreement prior to the start of their terms.
Resolution 2020-32: Accept the PIR Nominations Committee Report
RESOLVED, that the report of the 2019-2020 PIR Nominations Committee is accepted.
All Board Resolutions
- Meeting No. 190
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