Resolutions of Board Meeting No. 74

Resolutions Passed at the Board Meeting No. 74
21 September 2009.

Resolution 2009-16: Thank outgoing chair
RESOLVED, that the board thanks Daniel Karrenberg for his excellent work as Chair.

Resolution 2009-17: Appoint a Chair of the Nominations Committee
RESOLVED, that Daniel Karrenberg be appointed as Chair of the Nominations Committee

Resolution 2009-18: Appoint a Chair of the Nominations Committee
RESOLVED, that Daniel Karrenberg be appointed as Chair of the Nominations Committee

Resolution 2009-19: Approving a revised Audit Committee charter.
RESOLVED, that the Audit Committee Charter (the “Charter”) be amended and restated to indicate that in its review of the audited statements of the Internet Society, the Audit Committee relies on the independent audit of Public Interest Registry and the review by the Board of Directors of Public Interest Registry, and

FURTHER RESOLVED, that the Audit Committee is responsible for the review of the Annual Disclosure Forms submitted under the Internet Society’s Conflict of Interest Policy, with a report to be made to the Board of Trustees at least annually.

Resolution 2009-20: Approve ISOC Delegation Policy
RESOLVED, that the ISOC Delegation Policy is approved.
Resolution 2009-21: Appoint an Executive Committee
RESOLVED that Daniel Karrenberg, Desiree Miloshevic and Alejandro Pisanty be appointed to the Executive Committee along with Raul Echeberria (as Chair), Lynn St. Amour (as President & CEO), Ted Hardie (as Treasurer) and Scott Bradner (as Secretary).

Resolution 2009-22: Appoint an Audit Committee
RESOLVED, that Ted Hardie (as Treasurer) be appointed chair of the Audit Committee and Bert Wijnen and Hiroshi Esak be appointed as members of the Audit committee.