Board of Trustees Meetings

No. 156 (January 26, 2021)
Board Meeting

Board Meeting No. 156

26 January 2021
17:30–18:00 UTC

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. No open forum sessions are planned for this meeting.

Please note that the Board may invite particular individuals to participate in any session (e.g., as presenters) as needed.

Watch the recording of observer sessions

Agenda

Times on this agenda are listed in UTC for the benefit of participants and observers in different regions.

Open to Observers Session

17:30-17:35     1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo

17:35-17:55     2. Conflict of Interest Policy – G. Camarillo

PURPOSE: To approve clarifications to the Conflict of Interest Policy for Trustees and Board-designated Officers.

PROPOSED RESOLUTION:
Resolution 2021-XX: Approve clarifications to the Conflict of Interest Policy for Trustees and Board-designated Officers
RESOLVED, that the Board approves the clarifications to the Conflict of Interest Policy for Trustees and Board-designated Officers as presented.

17:55-18:00     3. Any Other Business – G. Camarillo

18:00     4. Adjourn Internet Society Board of Trustees Meeting 156