Resolutions of Board Meeting No. 98

Resolutions Passed at the Board Meeting No. 98
20-21 October 2012.

Resolution 2012-37: Approve Consent Agenda
RESOLVED, that the following items contained in the Consent Agenda were approved and ratified

(a). the minutes of the 97th board meeting held September 19th via teleconference are approved

(b). the e-vote to Approve ISOC’s Call for Candidates to the PIR Board and 2013 timetable is ratified, the e-vote resolution was:

RESOLVED, that the Call for Candidates and timetable for the 2013 PIR Board of Directors is approved.

Resolution 2012-38: Adopt a process for investing additional PIR funds
RESOLVED, that any special non-recurring PIR funds, if and when received, shall be for strategic rather than normal ISOC operational costs.

Resolution 2012-39: Adopt a target level for a continuity fund
RESOLVED, that what was previously called Strategic Reserves are now called Continuity Funds. Further, the Board adopts the target funding level for Continuity Funds of $20,000,000, which the Board directs ISOC’s management to meet no later than by the end of fiscal year 2015. Finally, the Continuity Funds will by a first order of importance cover three years of IETF/IASA expenses (estimated at $6,000,000) and, secondly, up to 12 months of funding of ISOC’s expenses.

Resolution 2012-40: Approve the 2013 Budget and Business Plan
RESOLVED, that the Board approve the 2013 Business Plan and Budget as documented in the 2013-2015 Business Plan with the modifications as proposed by Lynn.

Resolution 2012-41: Appoint members of the nominations committee
RESOLVED, that Eric Burger, Theresa Swinehart, Alejandro Pisanty, Kurt Erik Lindqvist, Philip Smith and Rinalia Adbul Rahim are appointed to the ISOC 2012-2013 nominations committee chaired by Keith Davidson