Minutes of Board Meeting No. 186

12 February 2025
Virtual via Zoom

• Closed Executive Session: Board members and staff 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.

Note: There were no open forum sessions scheduled for this meeting.

Present:

• Olufunke Baruwa
• Ramanou Biaou
• Brian Haberman
• Ted Hardie
• Maureen Hilyard
• Russ Housley
• Victor Kuarsingh
• Barry Leiba
• Charles Mok
• Kathleen Moriarty
• Caleb Ogundele
• Laura Thomson
• Sagarika Wickramasekera
• Sally Wentworth, President and CEO, non-voting

Staff:

• Sarah Armstrong, Executive Director, ISOC Foundation
• Ilona Levine, General Counsel and Corporate Secretary, ISOC
• Chris Locke, Managing Director, ISOC Foundation
• Sae Park, Chief Financial Officer, ISOC
• Lauren Terrell, Director of Governance, ISOC

Open to Observers Session

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

Mr. Hardie called the ISOC Board of Trustees meeting to order in Open to Observers Session at 16:38 UTC on Wednesday, 12 February 2025 and welcomed participants.

No conflicts were declared.

2. IETF LLC Board Appointment – Ted Hardie

Resolution 2025-X: Appoint a Member to the IETF LLC Board
RESOLVED, that Gonzalo Camarillo is appointed to the IETF LLC Board for a three-year term effective with IETF 122.

The resolution was unanimously approved.

3. Any Other Business – Ted Hardie

No other business was raised.

4. Adjournment – Ted Hardie

With no other business, Mr. Hardie adjourned the meeting at 16:40 UTC.