Resolutions of Board Meeting No. 41

Resolutions Passed at the Board Meeting No. 41
12-13 November 2004.

Resolution 2004-10: Recognition of revenue from individual members.
RESOLVED that the ISOC recognize revenue from individual members when received until the amount becomes material.

Resolution 2004-11: Establishing a board committee to finalize the budget
RESOLVED that a board committee consisting of Glenn (chair of committee), Margaret, Fred, Lynn and Veni be established to finalize the budget and report back to the board.

Resolution 2004-12: Election Committee
RESOLVED that the ISOC establish an Elections Committee consisting of George Sadowsky (chair) and Nick Trio, Rosa Delgado and Ole Jacobsen.

Resolution 2004-13: Thanking George Sadowsky
RESOLVED that the ISOC board thank George Sadowsky for talking on the effort of Chair of the Election Committee.

Resolution 2004-14: Setting the qualifying date for the paid member board position.
RESOLVED that the date for determining if enough individual paying members have joined the ISOC to meet the qualifying threshold for electing a board member be November 14th.

Resolution 2004-15: ISOC representative to the IETF IASA Transition Team
RESOLVED that Steve Crocker be selected as the ISOC’s selection for the IETF IASA Transition Team.

Resolution 2004-16: Number of Board Meetings
RESOLVED that there shall be six ISOC board meetings per year, about half of them be face-to-face and the rest be telephonic.

Resolution 2004-17: Selecting PIR board members
RESOLVED that the ISOC select Eva Frolich, Susan Estrada, Barbara Fraser for the PIR board.