Resolutions of Board Meeting No. 19

Resolutions Passed at the Board Meeting No. 19
12-13 November 1999.

Resolution 1999-19: Confirmation of Appointment of ISOC Officers
RESOLVED, that the Board of Trustees confirms the appointment of the following individuals to serve as officers of the Internet Society until replaced or resignation:

Resolution 1999-20: ISOC Sponsorships of Conferences
RESOLVED, that the Internet Society should only sponsor commercial conferences when it does not compromise ISOC’s integrity, does not lock ISOC into an exclusive arrangement, and is beneficial for ISOC. (7-0-1)

Resolution 1999-21: Expression of Gratitude to the Officers of the IAC
RESOLVED, that the Board of Trustees expresses its appreciation to the officers of the ISOC Advisory Council for the work they have done in making the IAC a more vibrant and useful group that is contributing to the success of ISOC.

Resolution 1999-22: Elimination of Bloc Voting in Elections for ISOC Trustees
RESOLVED, that an ISOC individual member may cast one vote for each Board vacancy, but cannot cast more than one vote for any one candidate for the Board of Trustees. (This modifies Section 3.3 of ISOC’s Procedures for Nomination and Election of Trustees).

Resolution 1999-23: To form a Chapters Council
RESOLVED, that the Board of Trustees recommends to the President of ISOC that a Chapters Council be formed, reporting to the VP of Chapters.