Minutes of Board Meeting No. 18

22 Jun 1999, San Jose, United States

Author(s): G. Huston (Secretary)
Date: 1999-06-23
Committee: BoT
Document: 99-02
Revision: 1
Supersedes:
Status: Adopted
Maintainer: G. Huston
Access: Unrestricted

A regular meeting of the Board of Trustees of Internet Society, a non profit corporation organized under the laws of the District of Columbia, U.S.A. (“ISOC”), was held pursuant to notice at the Fairmont Hotel in San Jose, California, U.S.A., on Tuesday, June 22 1999.

Vinton Cerf, Chairman of the ISOC Board of Trustees, assumed the duties of Chairman of the Meeting and called the Meeting to order at 5:30pm on June 22 1999. Geoff Huston, Secretary of the ISOC Board of Trustees, assumed the duties of Secretary of the Meeting and recorded the Minutes.

1. Attendance

The following members of the Board of Trustees were present at the Meeting:

Martin Burack, Vinton Cerf, Srisakdi Charmonman, John Gage, John Gilmore, Don Heath, Christian Huitema, Geoff Huston, Tarek Kamel, Christine Maxwell, Jun Murai, Kees Neggers, Jose Luis Pardos, Manuel Sanroma and Ben Segal.

Apologies:

Trustee Tim O’Reilly

A quorum was present.

The meeting was open to observers.

The chairman welcomed the elected Trustees, John Gage, Martin Burack, Srisakdi Charmonman, Tarek Kamel and Manuel Sanroma to the meeting.

2. Agenda

The agenda for the meeting was circulated prior to the meeting.

3. Election of Officers

The Board conducted the election of officers. The initial position filled was:

Chairman of the Board of Trustees: Geoff Huston

Following election of the Chairman of the Board, the role of chair of the meeting was passed to Geoff Huston.

ISOC Officer positions filled by election were:

Secretary: Martin Burack
Treasurer: Michael Conn
Vice-Chair: Christine Maxwell

The Board also determined, by unanimous vote, the members of the Executive Council to be:

Geoff Huston, Marty Burack, Christine Maxwell, Vint Cerf, Kees Neggers

With 1 abstention, with Board adopted Resolution 99-14.

Resolution 99-14 Appreciation of Vint Cerf.
RESOLVED, that the Board of Trustees expresses its profound appreciation to Vint Cerf for serving as Chairman of the Board of Trustees for 1998.

The Board unanimously adopted Resolutions 99-15, 99-16, 99-17 and 99-18

Resolution 99-15 Appreciation of Emeritus Trustee Susan Estrada.
RESOLVED, that the Board of Trustees expresses its appreciation to Emeritus Trustee Susan Estrada for her support given to ISOC while serving as a Trustee of the Society from 1993 to 1999.

Resolution 99-16 Appreciation of Emeritus Trustee Scott Bradner.
RESOLVED, that the Board of Trustees expresses its appreciation to Emeritus Trustee Scott Bradner for his support given to ISOC while serving as a Trustee of the Society from 1993 to 1999.

Resolution 99-17 Appreciation of Emeritus Trustee David Farber.
RESOLVED, that the Board of Trustees expresses its appreciation to Emeritus Trustee David Farber for his support given to ISOC while serving as a Trustee of the Society from 1993 to 1999.

Resolution 99-18 Appreciation of Emeritus Trustee George Sadowsky.
RESOLVED, that the Board of Trustees expresses its appreciation to Emeritus Trustee George Sadowsky for his support given to ISOC while serving as a Trustee of the Society from 1996 to 1999.

4. Move to Adjourn

The Meeting was adjourned at 6:00pm, 22 June 1999.

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