Resolutions of Board Meeting No. 64

Resolutions Passed at the Board Meeting No. 64
15-16 May 2008.

Resolution 2008-1: Approve the minutes of the 63rd board meeting
RESOLVED, that the minutes of the 63rd Board meeting of the Internet Society held December 8-9, 2007 are approved as amended.

Resolution 2008-2: Accept the report of the Audit Committee
RESOLVED, that the report of the Audit Committee is accepted.

FURTHER RESOLVED: That the Audit Committee Charter (the “Charter”) be amended and restated to delegate the responsibilities currently granted to the Director of Finance to ISOC’s Chief Financial Officer.

Resolution 2008-3: Accept the Nominations Committee Report
RESOLVED that the Report of the 2007-2008 Nominations Committee is accepted.

Resolution 2008-4: 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 Mauritania
• ISOC US Philadelphia
• ISOC US Colorado
• ISOC Cote D’Ivoire

Resolution 2008-5: Appoint the ISOC designated member of the IAOC
RESOLVED, to appoint Fred Baker as the ISOC designated member of the IAOC for a two-year term effective and ending with the Spring IETF meetings in 2008 and 2010.