Board Meeting No. 192

11 February 2026
16:00-16:10 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. Approval of the Selection Procedures for Board-Appointed Trustees–Charles Mok

Resolution 2026-X: Approve the Selection Procedures for Board-Appointed Trustees
WHEREAS, the Internet Society’s Amended and Restated By-Laws, Article II. Section 1. (d), permit the Internet Society Board of Trustees to appoint up to three trustees;
WHEREAS, the Internet Society Board of Trustees desired to identify a clear process around the selection and appointment of those board-appointed trustees;
RESOLVED, that the Internet Society Board of Trustees approves the Selection Procedures for Internet Society Board-Appointed Trustees.

3. Any Other Business–Ted Hardie

3. Adjournment–Ted Hardie