Resolutions Passed at the Board Meeting No. 54
30 June-1 July, 2006.
Resolution 2006-15: Appoint a secretary to the board.
RESOLVED that Scott Bradner be appointed as Secretary to the board.
Resolution 2006-16: Appoint a Treasurer.
RESOLVED that Glenn Ricart be appointed as Treasurer.
Resolution 2006-17: Appoint an Executive Committee.
RESOLVED that Daniel Karrenberg, Fred Baker, Franck Martin, Desiree Miloshevic be appointed to the Executive Committee along with Lynn St. Amour (as President), Glenn Ricart (as Treasurer) and Scott Bradner (as Secretary).
Resolution 2006-18: Appoint an Audit Committee.
RESOLVED that Glenn Ricart (as Treasurer) be appointed chair of the Audit Committee and Fred Baker and Daniel Karrenberg be appointed as members of the committee.
Resolution 2006-19: Appoint an Ad-Hoc ISOC-PIR Committee.
RESOLVED that Glenn Ricart be appointed chair of the Ad-Hoc ISOC-PIR Committee and Erik Huizer, Franck Martin and Lynn St. Amour as members of the committee.
Resolution 2006-20: Appoint the ISOC member of the IAOC.
RESOLVED to appoint Steve Crocker as ISOC representative to the IAOC for a two-year term.
Resolution 2006-21: Appoint a Chair of the Nominations Committee.
RESOLVED to appoint Patrick Vande Walle as the chair of the Nominations Committee.
Resolution 2006-22: Appoint a Chair of the Elections Committee.
RESOLVED to appoint Fred Baker as the chair of the Elections Committee.
Resolution 2006-23: Create an Ad-Hoc committee on Outsourcing
NOW THEREFORE, BE IT RESOLVED that an ad-hoc committee including the president be formed to support the president in identifying suitable operational tasks and evaluate the operational results; and BE IT FURTHER RESOLVED, that the committee will report back to the board about progress; and BE IT FURTHER RESOLVED, that the committee will at the appropriate time, but no later than 12 months from now, formulate conclusions and recommend any association policies regarding outsourcing; BE IT FINALLY RESOLVED, that the initial members of this ad-hoc committee be Lynn St. Amour, Daniel Karrenberg, Veni Markowski and Patrick Vande Walle.
Resolution 2006-24: Appointment of PIR board member
RESOLVED that Pindar Wong is appointed to the PIR board for a term ending on December 31, 2008.
Resolution 2006-25: Ratification of the PIR/ICANN agreement
RESOLVED that the Board ratifies the PIR / ICANN agreement in substantially the same form as presented.
All Board Resolutions
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