Resolutions of Board Meeting No. 192

Resolutions Passed at the Board Meeting No. 192
11 February 2026

Resolution 2026-X: Approval of the Selection Procedures for Internet Society Board-Appointed Trustees
WHEREAS, the Internet Society’s Amended and Restated By-Laws, Article II. Section 1. (d), permit the Internet Society Board of Trustees to appoint up to three trustees;
WHEREAS, the Internet Society Board of Trustees desired to identify a clear process around the selection and appointment of those board-appointed trustees;
RESOLVED, that the Internet Society Board of Trustees approves the Selection Procedures for Internet Society Board-Appointed Trustees.

Resolution 2026-X: In Memory of David J. Farber
The Internet Society Board of Trustees notes with sorrow the passing of David J. Farber, who for decades inspired and served the Internet technical community, including as a member of this board from 1993-1999 and 2012-2015. His contributions to the creation of electronic switching, distributed operating systems, and research networks helped create the Internet that we enjoy today, and his lifelong passion for teaching and connecting others enriched the lives of all those who followed in his footsteps. We extend our deepest condolences to his family, friends, and colleagues.

Resolution 2026-X: Approve the Minutes of the 192nd ISOC Board Meeting
WHEREAS, the ISOC Board of Trustees has reviewed the minutes of the 192nd board meeting;
RESOLVED, that the minutes of the 192nd meeting of the ISOC Board of Trustees are approved.