Resolutions Passed at the Board Meeting No. 56
11-12 November 2006.
Resolution 2006-28: Approval of the minutes of past meetings.
RESOLVED, that the minutes of the 55th meeting of the ISOC Board be approved as written.
Resolution 2006-29: Approve 2007-2009 budgetary plan
WHEREAS the board wishes to agree on a budgetary plan for the medium term and thereby provide guidance to the CEO when preparing the annual budgets
RESOLVED, that the 2007-2009 budgetary plan will be as documented by the 2007-2009 budget book.
Resolution 2006-30: Approving the 2007 budget
RESOLVED, that the Board approve the 2007 Budget as presented by President and CEO Lynn St. Amour and as documented in the 2007 – 2009 Budget Book.
Resolution 2006-31: Selecting a PIR board member to fill Glenn Ricart’s seat
RESOLVED that Glenn Ricart is reappointed to the PIR board for another term.
Resolution 2006-32: Adopting a process for filling Pindar Wong’s seat on the PIR board
RESOLVED that the ISOC board appoint a person to fill out the remainder of Pindar Wong’s term on the PIR board with the effective date to be determined by the Chair of the ISOC board.
Resolution 2006-33: Adopting a process for filling Pindar Wong’s seat on the PIR board
RESOLVED that the ISOC board appoint a person to fill out the remainder of Pindar Wong’s term on the PIR board with the effective date to be determined by the Chair of the ISOC board.
Resolution 2006-34: Selecting a PIR board member to fill Pindar Wong’s seat.
RESOLVED that the ISOC board appoint Erik Huizer to fill the remainder of Pindar Wong’s term on the ISOC board with the effective date to be determined by the Chair of the ISOC board.
Resolution 2006-35: Appointing the ISOC 2006-2007 Nominating Committee
RESOLVED, that the Board accept the ISOC 2006-2007 Nominating Committee consist of Bill St. Arnaud (chair), Ole Jacobsen, Jonne Soininen, Mike Nelson, Kilnam Chon, Daniel Stern, Wladyslaw Majewski, Alex Gakuru and Kimberly Claffy as proposed by Nomcom Chair Bill St. Arnaud.
Resolution 2006-36: Accepting the IETF process documents
RESOLVED, that the Board of Trustees accepts or confirms its acceptance of the IETF process documents current at this time, and accepts the responsibilities of ISOC as described in these documents. The IETF process documents consist of the following:
Bradner, S., “The Internet Standards Process – Revision 3”, BCP 9, RFC 2026, October 1996.
Bradner, S., “IETF Working Group Guidelines and Procedures”, BCP 25, RFC 2418, September 1998.
Internet Architecture Board and B. Carpenter, “Charter of the Internet Architecture Board (IAB)”, BCP 39, RFC 2850, May 2000.
Harris, S., “IETF Discussion List Charter”, BCP 45, RFC 3005, November 2000.
Harris, S., “IETF Guidelines for Conduct”, BCP 54, RFC 3184, October 2001.
Daigle, L. and Internet Architecture Board, “IETF ISOC Board of Trustee Appointment Procedures”, BCP 77, RFC 3677, December 2003.
Rose, M., “A Practice for Revoking Posting Rights to IETF mailing lists”, BCP 83, RFC 3683, February 2004.
Galvin, J., “IAB and IESG Selection, Confirmation, and Recall Process: Operation of the Nominating and Recall Committees”, BCP 10, RFC 3777, June 2004.
Klensin, J. and S. Dawkins, “A Model for IETF Process Experiments”, BCP 93, RFC 3933, November 2004.
Wasserman, M., “Updates to RFC 2418 Regarding the Management of IETF Mailing Lists”, BCP 94, RFC 3934, October 2004.
Bush, R. and T. Narten, “Clarifying when Standards Track Documents may Refer Normatively to Documents at a Lower Level”, BCP 97, RFC 3967, December 2004.
Bradner, S., “IETF Rights in Contributions”, BCP 78, RFC 3978, March 2005.
Bradner, S., “Intellectual Property Rights in IETF Technology”, BCP 79, RFC 3979, March 2005.
Austein, R. and B. Wijnen, “Structure of the IETF Administrative Support Activity (IASA)”, BCP 101, RFC 4071, April 2005.
Huston, G. and B. Wijnen, “The IETF Administrative Oversight Committee (IAOC) Member Selection Guidelines and Process”, BCP 113, RFC 4333, December 2005.
Carpenter, B. and L. Lynch, “BCP 101 Update for IPR Trust”, BCP 101, RFC 4371, January 2006.
S. Bradner, Ed., “RFC 3978 Update to Recognize the IETF Trust”, BCP 78, RFC 4748, October 2006.
Resolution 2006-37: Recognition of Michael R. Nelson
RESOLUTION: RESOLVED, that the ISOC President and CEO and the Board of Trustees thank Michael R. Nelson for all his efforts and support as ISOC’s VP of Public Policy.
Resolution 2006-38: Recognition of David McAuley
RESOLUTION: RESOLVED, that the ISOC President and CEO and the Board of Trustees thank David McAuley for all his efforts and support as ISOC’s Director of Membership and Chapters.
All Board Resolutions
- Meeting No. 190
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