Board Meeting No. 179

10 April 2024
15:00-17:00 UTC

Virtual via Zoom Webinar

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.

Open to Observers Session

1. Welcome and Declaration of Conflicts – Ted Hardie

2. ISOC Brazil Chapter Report – Flávio Rech Wagner (30 mins)

3. Elections Committee Report – Victor Kuarsingh (5 mins)

4. PIR Nominations Committee Report – Luis Martínez (5 mins)

5. Approve the Date and Location of the Annual General Meeting – Ted Hardie (3 mins)

Proposed Resolution
Resolution 2024-X: Approve the Date and Location for the 2024 Annual General Meeting
RESOLVED, that the Internet Society Board of Trustees approves the dates of 22-23 June for its 2024 Annual General Meeting in Reston, Virginia.

Closed Executive Session

6. 2030 Strategy, Communications Plan Overview – Sally Wentworth

7. Board Discussion re: March OMAC Report – Ted Hardie

8. Compensation Committee Report (Board Only) – Ted Hardie

Open to Observers Session

9. Appoint the Representative to the PIR Board of Directors – Ted Hardie

Proposed Resolution
Resolution 2024-X: Appoint the Representative to the Public Interest Registry Board of Directors
WHEREAS, in accordance with the Amended and Restated Bylaws of Public Interest Registry Article VI. Section 7., the Internet Society, as a Representative Member, shall be entitled to designate a representative to attend all meetings of the Public Interest Registry’s Board of Directors and its committees;
RESOLVED, that the Internet Society Board of Trustees appoints Sally Wentworth as the Internet Society representative to the Public Interest Registry Board of Directors to serve until the 2025 Internet Society Annual General Meeting.

10. Any Other Business – Ted Hardie

11. Adjournment – Ted Hardie