Board minutes (Aug 26, 2011)

August 26, 2011 Board Topics

  • Chair Report
  • Executive Director Report
  • IFFOR Ombudsman
  • IFFOR Policy Council
  • IFFOR Board Travel Policy
  • Financial Planning
  • Board Meeting Schedule

 

August 26, 2011 Board Resolutions

THE INTERNATIONAL FOUNDATION FOR ONLINE RESPONSIBILTIY (“IFFOR”)
Consent of the Board of Directors

August 26, 2011

Appointment of Board and Titles

Resolved, the Board adopts the appointment of the following Directors, adopts the International Foundation for Online Responsibility Board of Directors Agreements entered into between IFFOR and each of the Directors listed below, and appoints the Directors the following titles:

Stuart Lawley, Chair

Sébastien Bachollet, Vice Chair

Clyde Beattie, Secretary

 

General Authorizations

 

Resolved, the Board appoints Joan Irvine as IFFOR’s Executive Director and adopts the employment agreement entered into on May 2, 2011 between IFFOR and Joan Irvine.

Resolved, the Board authorizes Joan Irvine as the Executive Director to enter into agreements on behalf of IFFOR throughout the duration of her tenure as Executive Director, subject to agreed upon amounts and time durations.  In the event Joan Irvine is not available to execute an agreement on behalf of IFFOR, the Board authorizes the Board Chair to execute agreements on her behalf.

Resolved, the Board adopts the First Restated Bylaws of the International Foundation for Online Responsibility attached hereto as Schedule A.

Resolved, the Board does not currently adopt the Sponsoring Organization Agreement as it is currently under review by the Board.

Resolved, the Board appoints the IFFOR Policy Council Members stated in the attached Schedule B and adopts the International Foundation For Online Responsibility Policy Council Agreements entered into between IFFOR and each of the IFFOR Policy Council Members identified in the attached Schedule B.

Resolved, the Board approves of the verification of eligibility process that all prospective registrants must complete to become members of the Sponsored Community.

Resolved, the Board approves of the MetaCert label that is being used to label .xxx sites.

Resolved, the Board adopts the idea of illustrating the Policy Development Proposal (PDP) process, as well as the IFFOR organization chart.  These illustrations will be displayed on the www.iffor.org website as well as shared with the IFFOR Policy Council in the November 2011 meeting.