02 Feb 2010, Teleconference
1. Agenda, Ratification of Minutes
PROPOSED RESOLUTION
10-xx: Approval of the minutes of the 76th meeting of the Board of Trustees, held in Amsterdam, 4-5 December, 2009
RESOLVED that the minutes of the 76th Board meeting held in Amsterdam, 4-5 December, 2009 are approved
2. 2011–2012 High Level Budget and Revenue Discussion-L. St.Amour & J. McNerney
PURPOSE: Brainstorming session focused on income and revenue generation
PROPOSED RESOLUTION: None required
3. Public Interest Registry (PIR) By-Laws-L. St.Amour & G. Kapfer
PURPOSE: High level update
PROPOSED RESOLUTION: None Required
4. 2010 ISOC Board of Trustees Election Process Update-D. Karrenberg &; P. Vande Walle
PURPOSE: Status update on the 2010 ISOC Board of Trustees Election Process
PROPOSED RESOLUTION: None required
5. AOB
Closed Session
6. Board Discussion
PURPOSE: High Level Discussion on a Strategic Partner
7. PIR Board Nomination Process Update-R. Echeberría /L St.Amour
PURPOSE: Advance the PIR Board Nomination Process
PROPOSED RESOLUTION: None required
All Past Board Meetings