Resolutions Passed at the Board Meeting No. 174
8 September 2023
Resolution 2023-24: Approve the 2023-2024 Elections Timetable
WHEREAS, in advance of each year’s election and nomination cycle, the Internet Society Board of Trustees establishes an Elections Timetable identifying key deadlines and activities;
RESOLVED, that the Board of Trustees approves the 2023-2024 Elections Timetable as presented in Exhibit 1.
Resolution 2023-25: Appoint Members of the 2023-2024 Nominations Committee and Elections Committee
WHEREAS, via Resolution 2023-14, the Board of Trustees established an initial Nominations Committee to be Chaired by Barry Leiba with Olufunke Baruwa and Caleb Ogundele serving as members;
WHEREAS, via Resolution 2023-14, the Board of Trustees also established an initial Elections Committee to be Chaired by Victor Kuarsingh with Laura Thomson, Charles Mok and Robert Pepper serving as members and Andrew Sullivan serving as a non-voting ex-officio member of the committee;
WHEREAS, the Board of Trustees desires to add additional members to the committees in accord with the Procedures for Selecting Trustees;
RESOLVED, that the Board of Trustees appoints Mehwish Ansari, Barry Macharia (OMAC), Laura Margolis, and Namra Naseer (ChAC) to serve as additional members of the 2023-2024 Nominations Committee;
FURTHER RESOLVED, that the Board of Trustees appoints Melchior Aelmans (OMAC) and Mondli Mungwe (ChAC) to serve as additional members of the 2023-2024 Elections Committee.
All Board Resolutions
- Meeting No. 190
- Meeting No. 189
- Meeting No. 188
- Meeting No. 187
- Meeting No. 186
- Meeting No. 185
- Meeting No. 184
- Meeting No. 183
- Meeting No. 182
- Meeting No. 181
- Meeting No. 180
- Meeting No. 179
- Meeting No. 132
- Meeting No. 131
- Meeting No. 130
- Meeting No. 109
- Meeting No. 100
- Meeting No. 99
- Meeting No. 95
- Meeting No. 94
- Meeting No. 92
- Meeting No. 91
- Meeting No. 90
- Meeting No. 83
- Meeting No. 178
- Meeting No. 176
- Meeting No. 175
- Meeting No. 174
- Meeting No. 173
- Meeting No. 172
- Meeting No. 171
- Meeting No. 170
- Meeting No. 169
- Meeting No. 168
- Meeting No. 167
- Meeting No. 166
- Meeting No. 165
- Meeting No. 164
- Meeting No. 163
- Meeting No. 162
- Meeting No. 161
- Meeting No. 160
- Meeting No. 159
- Meeting No. 158
- Meeting No. 157
- Meeting No. 156
- Meeting No. 154
- Meeting No. 153
- Meeting No. 152
- Meeting No. 151
- Meeting No. 150
- Meeting No. 149
- Meeting No. 148
- Meeting No. 147
- Meeting No. 146
- Meeting No. 145
- Meeting No. 143
- Meeting No. 142
- Meeting No. 141
- Meeting No. 140
- Meeting No. 139
- Meeting No. 139
- Meeting No. 137
- Meeting No. 136
- Meeting No. 135
- Meeting No. 134
- Meeting No. 133
- Meeting No. 129
- Meeting No. 128
- Meeting No. 128
- Meeting No. 127
- Meeting No. 126
- Meeting No. 125
- Meeting No. 124
- Meeting No. 123
- Meeting No. 122
- Meeting No. 121
- Meeting No. 120
- Meeting No. 119
- Meeting No. 118
- Meeting No. 117
- Meeting No. 116
- Meeting No. 115
- Meeting No. 113
- Meeting No. 112
- Meeting No. 111
- Meeting No. 110
- Meeting No. 108
- Meeting No. 107
- Meeting No. 106
- Meeting No. 105
- Meeting No. 104
- Meeting No. 103
- Meeting No. 102
- Meeting No. 101
- Meeting No. 98
- Meeting No. 97
- Meeting No. 96
- Meeting No. 93
- Meeting No. 89
- Meeting No. 88
- Meeting No. 87
- Meeting No. 86
- Meeting No. 85
- Meeting No. 84
- Meeting No. 82
- Meeting No. 81
- Meeting No. 80
- Meeting No. 79
- Meeting No. 78
- Meeting No. 76
- Meeting No. 75
- Meeting No. 74
- Meeting No. 74
- Meeting No. 73
- Meeting No. 71
- Meeting No. 70
- Meeting No. 69
- Meeting No. 67
- Meeting No. 68
- Meeting No. 66
- Meeting No. 65
- Meeting No. 64
- Meeting No. 63
- Meeting No. 62
- Meeting No. 61
- Meeting No. 60
- Meeting No. 58
- Meeting No. 57
- Meeting No. 56
- Meeting No. 55
- Meeting No. 54
- Meeting No. 53
- Meeting No. 52
- Meeting No. 51
- Meeting No. 50
- Meeting No. 49
- Meeting No. 48
- Meeting No. 47
- Meeting No. 45
- Meeting No. 44
- Meeting No. 43
- Meeting No. 42
- Meeting No. 41
- Meeting No. 40
- Meeting No. 38
- Meeting No. 37
- Meeting No. 36
- Meeting No. 35
- Meeting No. 33
- Meeting No. 32
- Meeting No. 31
- Meeting No. 30
- Meeting No. 28
- Meeting No. 27
- Meeting No. 25
- Meeting No. 24
- Meeting No. 23
- Meeting No. 22
- Meeting No. 21
- Meeting No. 20
- Meeting No. 19
- Meeting No. 18
- Meeting No. 17
- Meeting No. 16
- Meeting No. 15
- Meeting No. 14
- Meeting No. 13
- Meeting No. 12
- Meeting No. 11
- Meeting No. 10
- Meeting No. 9
- Meeting No. 8
- Meeting No. 7
- Meeting No. 6
- Meeting No. 5
- Meeting No. 4
- Meeting No. 3
- Meeting No. 2
- Meeting No. 1