Resolutions of Board Meeting No. 20

Resolutions Passed at the Board Meeting No. 20
17-18 July 2000.

Resolution 2000-1: 2000 ISOC Budget
RESOLVED, that the Board of Trustees approves a budget for ISOC for the year 2000, with projected revenue of USD 3,105,100 and projected expenses of 2,804,000.

Resolution 2000-2: Confirmation of IAB Candidates
RESOLVED, that the Board of Trustees confirms the appointment of the following individuals to serve on the IAB, as advised by the IETF Nominations Committee:

• Brian Carpenter
• Henning Schulzerine
• Jon Crowcroft
• John Klensin
• Leslie Daigle
• Steve Bellovin

Resolution 2000-3: Account Authorization
RESOLVED, that the Board of Trustees authorizes the President to establish an account with a brokerage firm in order to facilitate the trading of any securities that may be owned by ISOC.

Resolution 2000-4: Ratification of Vice-President Appointments
RESOLVED, that the Board of Trustees ratifies the appointment of the following Vice-Presidents:

VP – Chapters/SIGs	Tarek Kamel
VP – Communications	Christine Maxwell
VP – Conferences	Richard Perlman
VP – Education	George Sadowsky
VP – INET 2000	Tommy Matsumoto
VP – Individual Membership	Daniel Kaplan
VP – Organizational Membership	Tony Yustein
VP – Planning and Strategy	Glenn Kowack
VP – Public Policy	David Maher
VP – Publications	Nicholas Trio
VP – Standards	Scott Bradner

Resolution 2000-5: INET’2001
RESOLVED, that the Board of Trustees approves the selection of Stockholm, Sweden as the site of INET 2001, to take place during June, 2001.

Resolution 2000-6: Appreciation of Mary Burger
RESOLVED, that the Board of Trustees expresses its appreciation to Mary Burger, ISOC’s first hired employee, for all of her many contributions to ISOC’s ability to function as an organization over the years.

Resolution 2000-7: Appreciation of Osten Franberg and Stefano Trumpy
RESOLVED, that the Board of Trustees expresses its appreciation to Osten Franberg and Stefano for their leadership of the ISOC Advisory Council for the past two years.

Resolution 2000-8: Advisory Council Charter
RESOLVED, that the Board of Trustees, subject to favorable legal review, endorses a revision to the ISOC Advisory Council charter to include the ability for the Council to host forums that allow organizational members and interested parties to discuss issues of common interest within the domain of public policy matters.

Resolution 2000-9: Audited Financial Statement for 1999
RESOLVED, that the Board of Trustees accepts the audited financial statements as a true and accurate record of the state of ISOC finances as of 31 December 1999.

Resolution 2000-10: INET’2000 Appreciation
RESOLVED, that the Board of Trustees expresses its its appreciation to Hitoshi Arai, Jun Murai, Tommy Matsumoto, and Toru Takahashi for the great job they did in making INET 2000 so successful.

Resolution 2000-11: NTW 2000 Hosts Appreciation
RESOLVED, that the Board of Trustees expresses its gratitude to Uzuwo Takamoto, Osamu Nakamura, Suguru Yamaguchi, Yasuo Tsuchimoto, and Keio University for the splendid support they provided to NTW 2000.

Resolution 2000-12: NTW 2000 Appreciation
RESOLVED, that the Board of Trustees expresses its gratitude to George Sadowsky, Alan Greenberg, Edmundo Vitale, Ermanno Pietrosemoli, Alejandro Pisanty, and the Network Training Workshop (NTW) instructors for conducting a successful NTW.

Resolution 2000-13: Lyris Appreciation
RESOLVED, that the Board of Trustees expresses its gratitude to Lyris, and especially Sheryl Hiatt, for the excellent and valuable support they have provided to the ISTF.

Resolution 2000-14: ISOC Directions
RESOLVED, that the Board of Trustees adopts in principle the structure proposed in the ISOC Directions document, and will work to further develop and refine this proposal.