10 June 2026

16:45 – 17:00 UTC
Virtual via Zoom

Guide to Board session types:

  • Closed executive session: board members only.
  • Open to observers session: local and remote attendees are welcome to listen in.
  • Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board. There are no open forum sessions scheduled for this meeting.

Note: The Board may invite individuals to participate in any session (e.g., as presenters) as needed.

Agenda

Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions. Use timezone conversion to convert to your local time.

1. Welcome and Declaration of Conflicts–Ted Hardie

2. Approval of Revisions to the Procedures for Selecting Trustees – Charles Mok

Resolution 2026-XX: Approve the Amended Procedures for Selecting Trustees
WHEREAS, the Internet Society Board of Trustees Governance Committee reviewed and recommended revisions to the Procedures for Selecting Trustees to better align with current practice, simplify language and organization, and address previous concerns raised by trustees;
RESOLVED, that the Internet Society Board of Trustees approves the amended Procedures for Selecting Trustees.

3. Adjournment–Ted Hardie

All Past Board Meetings

No. 195 (10 June 2026)