Resolutions Passed at the Board Meeting No. 42
23 November 2004.
Resolution 2004-17: Selecting PIR board members
RESOLVED that the ISOC select Eva Frolich, Susan Estrada, Barbara Fraser for the PIR board.
Resolution 2004-18: Establishing an Ad-Hoc ISOC IASA Committee
RESOLVED that the ISOC Board establish an ISOC IASA Committee using the charter proposed by Margaret.
Resolution 2004-19: Establishing an Ad-Hoc PIR Committee
RESOLVED that the ISOC Board establish an Ad-Hoc PIR Committee using the charter proposed by Steve Crocker.
All Board Resolutions
Meeting No. 42
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