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Board of Trustees
List of 2008 Resolutions
Resolution 08-01: 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 08-02: 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 08-03: Accept the Nominations Committee Report
RESOLVED that the Report of the 2007-2008 Nominations Committee is accepted.
Resolution 08-04: 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 08-05: 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.
Resolution 08-06: Approval of the minutes of the 64th Board meeting
RESOLVED that the minutes of the 64th Board meeting of the Internet Society held the 15th and 16th March 2008 are approved..
Resolution 08-07: Approval of the minutes of the 19th May meeting of the Board of Trustees
RESOLVED that the minutes of the 65th meeting of the Internet Society held by teleconference 19 May 2008 are approved.
Resolution 08-08: Accept the 2007 Audit Report
RESOLVED, that the Board approves the Audit Report by Grant Thornton dated June 27, 2008 as reviewed by the Audit Committee.
Resolution 08-09: Accept the 2007-2008 Election Committee Report
RESOLVED, that the Report of the 2007-2008 Elections Committee is accepted.
Resolution 08-10: Recognition of outgoing Trustees
RESOLVED that the Board thanks the outgoing Board members, Fred Baker and Glenn Ricart, for their outstanding commitment and service to the Internet Society.
Resolution 08-11: Appoint a Secretary to the Board
RESOLVED that Scott Bradner be appointed as Secretary to the Board.
Resolution 08-12: Appoint a Treasurer
RESOLVED, that Ted Hardie be appointed as Treasurer
Resolution 08-13: Appoint an Audit Committee
RESOLVED, that Ted Hardy (as Treasurer) be appointed chair of the Audit Committee and Patrik Faltstrom and Raul Echeberria be appointed as members of the Audit committee.
Resolution 08-14: Appoint an Executive Committee
RESOLVED that Franck Martin and Desiree Miloshevic be appointed to the Executive Committee along with Daniel Karrenberg as (Chair of the Board), Lynn St. Amour (as President & CEO), Ted Hardy (as Treasurer) and Scott Bradner (as Secretary).
Resolution 08-15: Appoint a Chair of the Elections Committee
RESOLVED, that Patrick Vande Walle be appointed as Chair of the Elections Committee
Resolution 08-16: Appoint a Chair of the Nominations Committee
RESOLVED, that Hiroshi Esaki be appointed as Chair of the Nominations Committee
Resolution 08-17: Approval of the minutes of the 67th meeting of the Board of Trustees
RESOLVED that the minutes of the 67th Board meeting of the Internet Society held June 28th
- 29th, 2008 in Paris, France are approved.
Resolution 08-18: Approval of the "ISOC Appointment Process for the PIR Board of Directors"
RESOLVED that the ISOC Appointment Process for the PIR Board of Directors, dated 3
September, 2008 is approved.
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