Resolutions Passed at the Board Meeting No. 87
30 July 2011.
Resolution 2011-12: Approval of the Minutes of the 86th Board Meeting
RESOLVED, that the minutes of the 86th meeting of the Internet Society held by teleconference, 9 May 2011, are approved.
Resolution 2011-13: Ratify E-vote to appoint a PIR Board member
RESOLVED that the E-vote to appoint Art Reilly to the PIR Board of Directors for the period from the start of the PIR 2011 mid year meeting to the start of the PIR 2014 mid year meeting is ratified.
Resolution 2011-14: Ratify E-vote to appoint a Trustee to fill Larry Lessig’s term
RESOLVED that the E-vote to appoint Jason Livingood to the ISOC Board of Trustees fill the remainder of Larry Lessig’s term is ratified with the appointment effective at the start of the 88th Board meeting.
Resolution 2011-15: ISOC Board of Trustees Welcomes New Chapters
RESOLVED, that the ISOC Board of Trustees warmly welcomes new chapters that were chartered and approved since the last Board meeting:
- Singapore Chapter of the Internet Society
- The rejuvenated Cameroun Chapter of the Internet Society
- The rejuvenated Brazil Chapter of the Internet Society
- The rejuvenated Bangladesh Dhaka Chapter of the Internet Society
Resolution 2011-16: Accept the 2010 Independent Auditors Report
RESOLVED, that the 2010 Independent Auditors Report is accepted.
Resolution 2011-17: Accept the 2010 – 2011 Election Committee Report
RESOLVED, that the Report of the 2010- 2011 Elections Committee is accepted.
Resolution 2011-18: Recognition of outgoing Trustees
RESOLVED, that the board thanks outgoing Board members Daniel Karrenberg and Alejandro Pisanty for their dedication and outstanding service to the Internet Society.
Resolution 2011-19: Recognition of former PIR Board of Directors
RESOLVED, that the board extends its gratitude to former PIR Board of Directors Barbara Fraser and Glenn Ricart for their important service to the PIR Board. Barbara Fraser served on the PIR board from 1 January 2005 to December, 2007 and 1 January 2008 o June 2011, and Glenn Ricart from 1 January 2007 to June 2010 and from June 2010 to June 2011.
All Board Resolutions
- Meeting No. 190
- Meeting No. 189
- Meeting No. 188
- Meeting No. 187
- Meeting No. 186
- Meeting No. 185
- Meeting No. 184
- Meeting No. 183
- Meeting No. 182
- Meeting No. 181
- Meeting No. 180
- Meeting No. 179
- Meeting No. 132
- Meeting No. 131
- Meeting No. 130
- Meeting No. 109
- Meeting No. 100
- Meeting No. 99
- Meeting No. 95
- Meeting No. 94
- Meeting No. 92
- Meeting No. 91
- Meeting No. 90
- Meeting No. 83
- Meeting No. 178
- Meeting No. 176
- Meeting No. 175
- Meeting No. 174
- Meeting No. 173
- Meeting No. 172
- Meeting No. 171
- Meeting No. 170
- Meeting No. 169
- Meeting No. 168
- Meeting No. 167
- Meeting No. 166
- Meeting No. 165
- Meeting No. 164
- Meeting No. 163
- Meeting No. 162
- Meeting No. 161
- Meeting No. 160
- Meeting No. 159
- Meeting No. 158
- Meeting No. 157
- Meeting No. 156
- Meeting No. 154
- Meeting No. 153
- Meeting No. 152
- Meeting No. 151
- Meeting No. 150
- Meeting No. 149
- Meeting No. 148
- Meeting No. 147
- Meeting No. 146
- Meeting No. 145
- Meeting No. 143
- Meeting No. 142
- Meeting No. 141
- Meeting No. 140
- Meeting No. 139
- Meeting No. 139
- Meeting No. 137
- Meeting No. 136
- Meeting No. 135
- Meeting No. 134
- Meeting No. 133
- Meeting No. 129
- Meeting No. 128
- Meeting No. 128
- Meeting No. 127
- Meeting No. 126
- Meeting No. 125
- Meeting No. 124
- Meeting No. 123
- Meeting No. 122
- Meeting No. 121
- Meeting No. 120
- Meeting No. 119
- Meeting No. 118
- Meeting No. 117
- Meeting No. 116
- Meeting No. 115
- Meeting No. 113
- Meeting No. 112
- Meeting No. 111
- Meeting No. 110
- Meeting No. 108
- Meeting No. 107
- Meeting No. 106
- Meeting No. 105
- Meeting No. 104
- Meeting No. 103
- Meeting No. 102
- Meeting No. 101
- Meeting No. 98
- Meeting No. 97
- Meeting No. 96
- Meeting No. 93
- Meeting No. 89
- Meeting No. 88
- Meeting No. 87
- Meeting No. 86
- Meeting No. 85
- Meeting No. 84
- Meeting No. 82
- Meeting No. 81
- Meeting No. 80
- Meeting No. 79
- Meeting No. 78
- Meeting No. 76
- Meeting No. 75
- Meeting No. 74
- Meeting No. 74
- Meeting No. 73
- Meeting No. 71
- Meeting No. 70
- Meeting No. 69
- Meeting No. 67
- Meeting No. 68
- Meeting No. 66
- Meeting No. 65
- Meeting No. 64
- Meeting No. 63
- Meeting No. 62
- Meeting No. 61
- Meeting No. 60
- Meeting No. 58
- Meeting No. 57
- Meeting No. 56
- Meeting No. 55
- Meeting No. 54
- Meeting No. 53
- Meeting No. 52
- Meeting No. 51
- Meeting No. 50
- Meeting No. 49
- Meeting No. 48
- Meeting No. 47
- Meeting No. 45
- Meeting No. 44
- Meeting No. 43
- Meeting No. 42
- Meeting No. 41
- Meeting No. 40
- Meeting No. 38
- Meeting No. 37
- Meeting No. 36
- Meeting No. 35
- Meeting No. 33
- Meeting No. 32
- Meeting No. 31
- Meeting No. 30
- Meeting No. 28
- Meeting No. 27
- Meeting No. 25
- Meeting No. 24
- Meeting No. 23
- Meeting No. 22
- Meeting No. 21
- Meeting No. 20
- Meeting No. 19
- Meeting No. 18
- Meeting No. 17
- Meeting No. 16
- Meeting No. 15
- Meeting No. 14
- Meeting No. 13
- Meeting No. 12
- Meeting No. 11
- Meeting No. 10
- Meeting No. 9
- Meeting No. 8
- Meeting No. 7
- Meeting No. 6
- Meeting No. 5
- Meeting No. 4
- Meeting No. 3
- Meeting No. 2
- Meeting No. 1