Resolutions Passed at the Board Meeting No. 47
19 May 2005.

Resolution 2005-4: Filling out the Project Funding Committee
RESOLVED that Veni Markovski be added to the Project Funding Committee.

Resolution 2005-5: Staffing the Ad Hoc ISOC-IASA committee.
RESOLVED that the membership of the Ad Hoc ISOC-IASA committee be Steve Crocker (chair), Fred Baker, Scott Bradner, Stephen Squires, Margaret Wasserman, and Lynn St. Amour.

Resolution 2005-6: Staffing the Ad Hoc ISOC-PIR committee
RESOLVED that the membership of the Ad Hoc ISOC-PIR committee be Glenn Ricart (Chair), Fred Baker, Steve Crocker, Margaret Wasserman, Rosa Delgado, Pindar, Wong and Lynn St. Amour.

All Board Resolutions

Meeting No. 47