About the Internet Society 

Board of Trustees

List of 1992 Resolutions

Resolution 92-01 Appointment of RARE Nominee to the Board

• RESOLVED, that Kees Neggers be appointed to the ISOC Board of Trustees representing the RARE Charter Member.

Resolution 92-02 Re-appointment of Juergen Harms to the Board

• RESOLVED, that Juergen Harms be re-appointed as Trustee for a 1-year term expiring 30th June 1993.

Resolution 92-03 Confirmation of Charter, initial Board of Trustees and Officers, adoption of By Laws and appointment of Executive Director

• RESOLVED, that the Board confirms the following actions it had taken previously by electronic means:
  • Adoption of Charter
  • Appointment of initial Board of Trustees and Officers
  • Adoption of By-Laws
  • Appointment of Michael Roberts as Executive Director and ex officio Trustee.

Resolution 92-04 Apdoption of Budget

• RESOLVED, that the Board adopts the proposed FY92 budget.

Resolution 92-05 Apdoption of IAB Charter

• RESOLVED, that the Board adopts the admended Charter of the IAB.

Resolution 92-06 RARE to host INET'94

• RESOLVED, that the Board accepts in principle the offer from RARE to host INET'94.

Resolution 92-07 Procedures for the Nomination and Election of Trustees

• RESOLVED, that the Board accepts the proposed amendment as procedures for the nomination and election of Trustees, and to publicly disseminate these procedures prior to the next board meeting.

Resolution 92-08 Executive Committee

• RESOLVED, that the Board creates an Executive Committee composed of Vint Cerf, Frode Greisen, Juergen Harms, Bob Kahn, Larry Landweber, Mike Roberts (ex-officio), and Tony Rutkowski.

Resolution 92-09 Other Committees

• RESOLVED,that the President be authorized to appoint the following committees and report their membership to the Board:
  • 1993 Trustee Nominating Committee
  • 1993 Trustee Election Committee
  • Committee on the Internet in Developing Countries
  • Committee on Internet Support for Disaster Relief.

Resolution 92-10 Proposed relationship with ITU

• RESOLVED, that the Board adopts the proposal on relationships with the ITU.

Resolution 92-11 ISOC Nominations Committee.

• RESOLVED, that the ISOC Nominations Committee shall be composed Of six members drawn from the regular individual membership of ISOC.

Resolution 92-12 1993 Trustee Elections.

• RESOLVED, that for the 1993 Trustee election, newly elected Trustees shall take office on the first day of the month following certification of the election results to the Board.

Resolution 92-13 Electronic Voting Procedure.

• RESOLVED, that the Board will adopt a procedure for electronic voting which permits business to be conducted between the semiannual meetings of the Board.

Resolution 92-14 ISOC 1993 Budget.

• RESOLVED, that the Board approves a balanced budget for 1993 calling for USD 955,000 in revenue and an equal amount in expense. The budget is to include a fund raising target for 1993 of USD 300,000 as a part of a commitment to partially fund IETF support.

Resolution 92-15 POISED Process.

• RESOLVED, that the Board of Trustees:
  1. Commends the POISED Working Group for its efforts, as presented to the Board by Dr. Stephen Crocker, concerning restructuring relationships and responsibilities of the IAB, IESG, IETF, and for the selection of officers;
  2. agrees in principle with the proposed approaches and plans of action; and
  3. resolves expeditiously to assess legal implications of these activities, and to develop and approve required revisions to Charters that reflect the Working Group proposals.

Resolution 92-16 Appreciation - Prof. Hideo Aiso.

• RESOLVED, that the Internet Society Board of Trustees acknowledges with gratitude the contributions of Professor Hideo Aiso during his tenure as a member of the Board of Trustees. His service as General Chairman of the Society's annual conference, INET'92, held in Kobe, Japan, is most appreciated. This was a highly successful conference, setting a high standard against which subsequent conferences will be measured.