Agenda
1. Welcome, Declaration of Conflicts
2. Approval of the minutes of the 107th and 108th board meetings.
PROPOSED RESOLUTION:
Resolution 14-xx: approving meeting minutes
RESOLVED that the minutes of the 107th meeting of the ISOC Board held on November 24th 2013 in Buenos Aires, Argentina and the minutes of the 108th meeting of the ISOC Board held on December 12th via teleconference are approved.
3. Appoint a member of the IAOC
PROPOSED RESOLUTION:
Resolution 14-xx: appointing a member of the IAOC
RESOLVED that Scott Bradner is appointed to the IAOC for a two-year term. The term to start on March 5th 2014
4. Thank Lynn St.Amour for her service to the ISOC
Resolution 14-xx:
Thanking Lynn St.Amour for her service to the Internet Society
WHEREAS Lynn St. Amour joined the Internet Society in 1998 as the Executive Director of its Europe, Middle East, and Africa division, was promoted to be ISOC’s global Executive Director and COO in 1999 and then to be ISOC’s President and CEO in 2001
WHEREAS Lynn’s leadership and efforts have put the Society onto a stable financial foundation by expanding organizational memberships and by establishing the Public Interest Registry while expanding the Society’s global footprint
WHERAS Lynn’s leadership and efforts have established the Society as the organizational and financial home of the IETF
WHEREAS Lynn’s leadership and efforts have established the Society as the preeminent voice and champion for an open and evolving Internet
RESOLVED that the Board offers its heartfelt thanks for Lynn St.Amour’s tireless work in support of the Internet Society
5. Approve change in Geneva registration
PROPOSED RESOLUTION:
Resolution 14-XX: Authority to report to Geneva Trade Register
RESOLVED, that the ISOC Board of Trustees authorizes its representative, M. Eric Alves de Souza, to request that Kathryn C. Brown, CEO and President of the Internet Society, be listed in the Geneva Registré du Commerce as authorized to act as fiduciary for the Internet Society, acting at the direction of the Board of Trustees.
FURTHER RESOLVED, that the ISOC Board of Trustees authorizes M. de Souza to have Ms. Lynn St.Amour removed from the Geneva Registré du Commerce in recognition of her departure from the Internet Society.
6. Approve PIR related resolutions
- Approve PIR’s execution of Registry Agreements (RAs) with ICANN for the operation of the .NGO and .ONG TLDs
PROPOSED RESOLUTION:
Resolution 14-XX: Approval of the execution by Public Interest Registry of Registry Agreements with ICANN for the .NGO and .ONG TLDs.
Be it RESOLVED that the Board of Trustees of the Internet Society approves PIR’s execution of the ICANN Registry Agreements and related Supplements to the Registry Agreement for the provision of .NGO AND .ONG Top Level Domain services, as approved by the PIR Board of Directors on 17 December 2013.
All Past Board Meetings
- No. 191 (8-9 November 2025)
- No. 190 (7 September 2025)
- No. 189 (13 June 2025)
- No. 188 (14 May 2025)
- No. 187 (6 March 2025)
- No. 186 (12 February 2025)
- No. 185 (8 January 2025)
- No. 184 (11 December 2024)
- No. 183 (2 November 2024)
- No. 182 (29 September 2024)
- No. 181 (22 June 2024)
- No. 180 (12 June 2024)
- No. 178 (9-10 March 2024)
- No. 176 (11-12 November 2023)
- No. 175 (11 October 2023)
- No. 174 (8 September 2023)
- No. 173 (17-18 June 2023)
- No. 172 (14 June 2023)
- No. 171 (10 May 2023)
- No. 170 (1-2 April 2023)
- No. 169 (8 February 2023)
- No. 168 (12-13 November 2022)
- No. 167 (10 August 2022)
- No. 166 (18-19 June 2022)
- No. 165 (8 June 2022)
- No. 164 (11 May 2022)
- No. 163 (26-27 March 2022)
- No. 162 (12 January 2022)
- No. 161 (13-14 November 2021)
- No. 160 (22 August 2021)
- No. 159 (31 July-1 August 2021)
- No. 158 (8 July 2021)
- No. 157 (15 March 2021)
- No. 156 (26 January 2021)
- No. 155 (10 December 2020)
- No. 154 (22 November 2020)
- No. 153 (1-2 August 2020)
- No. 152 (2 July 2020)
- No. 151 (7 May 2020)
- No. 150 (17 April 2020)
- No. 149 (13 March 2020)
- No. 148 (23-24 November 2019)
- No. 147 (28 October–10 November 2019)
- No. 146 (27-28 July 2019)
- No. 145 (11 July 2019)
- No. 144 (14 March 2019)
- No. 143 (7-8 March 2019)
- No. 142 (9-10 November 2018)
- No. 141 (30 June-1 July 2018) AGM
- No. 140 (15 June 2018)
- No. 139 (24-25 March 2018)
- No. 138 (18-19 November 2017)
- No. 137 (3-4 June 2017)
- No. 136 (24 May 2017)
- No. 135 (6-7 March 2017)
- No. 134 (10-11 November 2016)
- No. 133 (14 October 2016)
- No. 132 (18-19 June 2016)
- No. 131 (14 June 2016)
- No. 130 (9-10 April 2016)
- No. 129 (22 March 2016)
- No. 128 (10 March 2016)
- No. 127 (17 December 2015)
- No. 126 (30-31 October 2015)
- No. 125 (15 October 2015)
- No. 124 (14 September 2015)
- No. 123 (7-8 July 2015)
- No. 122 (29 June 2015)
- No. 121 (24 April 2015)
- No. 120 (21 April 2015)
- No. 119 (14-15 February 2015)
- No. 118 (2 February 2015)
- No. 117 (15-16 November 2014)
- No. 116 (3 November 2014)
- No. 115 (18 September 2014)
- No. 113 (27-28 June 2014) AGM
- No. 112 (16 June 2014)
- No. 111 (7-8 April 2014)
- No. 110 (1 April 2014)
- No. 109 (30 January 2014)
- No. 108 (12 December 2013)
- No. 107 (24 November 2013)
- No. 106 (22-23 November 2013)
- No. 105 (11 November 2013)
- No. 104 (16 September 2013)
- No. 103 (3-4 August 2013) AGM
- No. 102 (22 July 2013)
- No. 101 (13 April 2013)
- No. 100 (21 January 2013)
- No. 99 (19 November 2012)
- No. 98 (20-21 October 2012)
- No. 97 (19 September 2012)
- No. 96 (4-5 August 2012) AGM
- No. 95 (16 July 2012)
- No. 94 (29 May 2012)
- No. 93 (11 April 2012)
- No. 92 (9-11 March 2012)
- No. 91 (16 January 2012)
- No. 90 (22-23 October 2011)
- No. 89 (19 September 2011)
- No. 88 (30-31 July 2011)
- No. 87 (30 July 2011) AGM
- No. 86 (9 May 2011)
- No. 85 (2-3 April 2011)
- No. 84 (13 December 2010)
- No. 83 (13-14 November 2010)
- No. 82 (20 September 2010)
- No. 81 (19-20 June 2010)
- No. 80 (19 June 2010) AGM
- No. 79 (17 May 2010)
- No. 78 (27-28 March 2010)
- No. 77 (2 February 2010)
- No. 76 (4-5 December 2009)
- No. 75 (21 September 2009)
- No. 74 (24-25 July 2009)
- No. 73 (24 July 2009) AGM
- No. 71 (18 May 2009)
- No. 70 (28-29 March 2009)
- No. 69 (22-23 November 2008)
- No. 68 (15 September 2008)
- No. 67 (28-29 June 2008)
- No. 66 (28 June 2008) AGM
- No. 64 (15-16 March 2008)
- No. 63 (8-9 December 2007)
- No. 61 (30 June-1 July 2007)
- No. 60 (30 June 2007) AGM
- No. 58 (24-25 March 2007)
- No. 57 (15 January 2007)
- No. 56 (11-12 November 2006)
- No. 54 (30 June-1 July 2006)
- No. 53 (30 June 2006) AGM
- No. 51 (10-11 February 2006)
- No. 50 (30 October 2005)
- No. 49 (5-6 August 2005)
- No. 48 (5 August 2005) AGM
- No. 45 (11-12 March 2005)
- No. 41 (12-13 November 2004)
- No. 30 (16-17 November 2002)
- No. 28 (17-18 June 2002)
- No. 27 (17 June 2002) AGM
- No. 25 (8-9 December 2001)
- No. 24 (6 June 2001)
- No. 23 (4-5 June 2001) AGM
- No. 22 (10 December 2000)