Resolutions of Board Meeting No. 62

Resolutions Passed at the Board Meeting No. 62
4 October 2007

Resolution 2007-30: Approval of the minutes of the 60th (and 2007 AGM) meeting of the Board of Trustees.
RESOLVED that the minutes of the 60th Board meeting of the Internet Society held 30 June 2007 are approved.

Resolution 2007-31: Approval of the minutes of the 61st meeting of the Board of Trustees.
RESOLVED that the minutes of the 61st Board meeting of the Internet Society held on 30 June and 1 July 2007 are approved.

Resolution 2007-32: Appointing the ISOC 2007-2008 Nominating Committee.
RESOLVED, that the Board accept the ISOC 2007-2008 Nominating Committee consist of:

• Patrick Vande Walle (LU) (chair)
• Hiroshi Esaki (JP)
• Desiree Miloshevic (UK)
• Mike Nelson (USA)
• Sebastian Ricciardi (AR)
• Adiel Akplogan (TG)
• Ian Peter (AU)
• Alan Levin (ZA)
• Miriam Sapiro (USA)
• Marc Blanchet (CA)

Resolution 2007-33: ISOC Board of Trustee Welcomes New Chapters.
RESOLVED, that the ISOC Board of Trustees warmly welcomes the new ISOC chapters which were chartered and approved since the last Board meeting; ISOC Chennai (India), ISOC Cambodia, and ISOC Sudan.

Resolution 2007-34: Ratification of motion made in closed session.
RESOLVED that the motion passed in closed session is ratified. The motion passed in closed session was:

Resolution 2007-35: Appointment of PIR Directors.
RESOLVED that the ISOC Board of Trustees Approves the Appointment of Kuo-Wei Wu to a three-year term on the PIR board beginning January 1st, 2008 and ending on December 31, 2010.