Resolutions of Board Meeting No. 78

Resolutions Passed at the Board Meeting No. 78
27-28 March 2010.

Resolution 2010-2: Approval of Minutes of the 77th Board Meeting
RESOLVED, that the minutes of the 77th Board meeting of the Internet Society held February 2, 2010 are approved as revised.

Resolution 2010-3: Confirmation of Electronic Vote
RESOLVED, that the electronic vote to approve the 2010 IAB slate consisting of the following individuals is approved:

Andrei Robachevsky
Bernard Aboba
Hannes Tschofenig
Olaf Kolkman
Ross Callon
Spencer Dawkins

Resolution 2010-4: Thank Fred Baker for his service on the IAOC.
RESOLVED, that the ISOC Board of Trustees extends its sincere thanks to Fred Baker for his service to the IETF community as an ISOC Board appointee to the IAOC from January 2007 to March 2010.

Resolution 2010-5: Thank Nick Trio for his service on the AC
RESOLVED, that the ISOC Board of Trustees extends its sincere thanks to Nick Trio for his long and excellent service on the ISOC Advisory Council.

Resolution 2010-6: Welcome the rejuvenated US Washington DC Chapter.
RESOLVED, that the ISOC Board of Trustees warmly welcomes the rejuvenated US Washington DC Chapter of the Internet Society, which was chartered and approved since the last Board meeting.

Resolution 2010-7: Accept the proposed PIR By-law change
RESOLVED that the proposed PIR By-law change is accepted.

Resolution 2010-8: Appointment of Directors for the PIR Board
RESOLVED, that the ISOC Board appoints Erik Huizer and Amitabh Singhal to the PIR Board of Directors for the period starting at the beginning of the mid-year 2010 PIR Board meeting and ending at the end of the day before the start of the mid-year 2013 PIR Board meeting.
RESOLVED, that the ISOC Board appoints Glenn Ricart for an additional year effective at the end of his current term to the PIR Board of Directors to complete the term of Kuo-Wei Wu.

Resolution 2010-9: Thank Kuo-Wei Wu for his service on the PIR board.
RESOLVED, that the ISOC Board of Trustees extends its sincere thanks to Kuo-Wei Wu for his important service on the PIR board.

Resolution 2010-10: Form a committee to review the nominations and elections process and timetable
RESOLVED, that a committee be formed to examine the nominations process and propose a new nominations and election timeline.

Resolution 2010-11: Accept the Nominations Committee Report
RESOLVED that the Report of the 2010 Nominations Committee is accepted

Resolution 2010-12: Adopt a sense of the board relating to diversifying revenue base
RESOLVED, that the sense of the ISOC board is:

The board desires to greatly diversify its revenue base, consistent with ISOC’s mission and direction, with targets of USD 2MM in 2011, USD 4MM in 2012 and USD 8MM in 2013. To achieve these aggressive goals, the board will work closely with ISOC staff to develop a plan to achieve these targets.