Meeting No. 162

12 January 2022
15:00 – 15:15 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. 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

All times on this agenda are listed in UTC.

Open to Observers Session

1. Welcome, Apologies and Declaration of Conflicts – T. Hardie

2. Approval of the 2021-2022 Internet Architecture Board slate – B. Haberman

PURPOSE:  To approve the 2021-2022 Internet Architecture Board slate.

Resolution 2022-XX: Approval of the 2021-2022 Internet Architecture Board slate
RESOLVED, that the board approves the 2021-2022 Internet Architecture Board slate as presented.
FURTHER RESOLVED, that the Internet Society Board of Trustees thanks the IETF Nominations Committee and its Chair, Gabriel Montenegro, for their time and hard work.

3. Appointment of chair and member of the Audit Committee – T. Hardie

PURPOSE: To appoint a chair and member of the Audit Committee

PROPOSED RESOLUTION:
Resolution 2022-XX: Appoint a chair and member of the Audit Committee
WHEREAS the Chair of the Audit Committee resigned prior to the end of his term, and
WHEREAS the Charter of the Audit Committee states that the committee shall consist of at least three voting Trustees appointed by the board,
RESOLVED, that the board appoints Richard Barnes to serve as Chair and appoints Luis Martinez as an additional Member.

4. Any other business

5. Adjournment of Board of Trustees Meeting 162

All Past Board Meetings

No. 162 (12 January 2022)