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Board of Trustees

Minutes of Meeting 18

22 June 22 1999, San Jose

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:

Apologies:

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:

ISOC Officer positions filled by election were:

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

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

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

4. Move to Adjourn

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

Summary of Resolutions

Resolution 99-14 Appreciation of Vint Cerf.

Resolution 99-15 Appreciation of Emeritus Trustee Susan Estrada.

Resolution 99-16 Appreciation of Emeritus Trustee Scott Bradner.

Resolution 99-17 Appreciation of Emeritus Trustee David Farber.

Resolution 99-18 Appreciation of Emeritus Trustee George Sadowsky.