14 May 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
- Sagarika Wickramasekera
- Sally Wentworth, President and CEO, non-voting
Trustees Excused:
- Laura Thomson
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 16:42 UTC on Wednesday, 14 May 2025 and welcomed participants.
No conflicts were declared.
2. Public Interest Registry Board of Directors Appointments – Barry Leiba
On behalf of the Public Interest Registry Nominations Committee, Mr. Leiba presented the following resolution:
Resolution 2025-X: Appoint Members of the Public Interest Registry Board of Directors
RESOLVED, that the Internet Society Board of Trustees appoints the following individuals to the Board of Directors of the Public Interest Registry for three-year terms commencing with the Public Interest Registry Board’s 2025 mid-year meeting: Lena Beck Rørvig, Michael Silber, and Seun Ojedeji.
FURTHER RESOLVED, that the Internet Society Board of Trustees reappoints Jonathan Nevett as a non-voting member of the Board of Directors of the Public Interest Registry for a term ending at the Public Interest Registry Board’s 2026 mid-year meeting.
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 16:46 UTC.
All Board Meeting Minutes
No. 188 (14 May 2025)
- No. 190 (7 September 2025)
- No. 189 (13 June 2025)
- No. 188 (14 May 2025)
- No. 187 (6 March 2025)
- No. 186 (12 February 2025)
- No. 185 (8 January 2025)
- No. 181 (22 June 2024)
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- No. 163 (27 March 2022)
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- No. 161 (13-14 November 2021)
- No. 160 (22 August 2021)
- No. 159 (31 Jul-1 Aug 2021)
- No. 158 (8 July 2021)
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- No. 154 (22 November 2020)
- No. 153 (2 August 2020)
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- No. 149 (13-14 March 2020)
- No. 148 (23-24 Nov 2019)
- No. 147 (28 Oct-10 Nov 2019)
- No. 146 (28 July 2019)
- No. 145 (11 July 2019)
- No. 144 (19 March 2019)
- No. 143 (7-8 March 2019)
- No. 142 (9-10 November 2018)
- No. 141 (01 July 2018)
- No. 140 (15 June 2018)
- No. 139 (24-25 March 2018)
- No. 138 (18-19 November 2017)
- No. 137 (3-4 June 2017)
- No. 136 (24 May 2017)
- No. 135 (6-7 March 2017)
- No. 134 (10-11 November 2016)
- No. 133 (14 October 2016)
- No. 132 (18-19 June 2016)
- No. 131 (14 June 2016)
- No. 130 (9-10 April 2016)
- No. 129 (22 March 2016)
- No. 128 (10 March 2016)
- No. 127 (17 December 2015)
- No. 126 (30-31 October 2015)
- No. 125 (15 October 2015)
- No. 124 (16 September 2015)
- No. 123 (7-8 July 2015)
- No. 122 (29 June 2015)
- No. 121 (24 April 2015)
- No. 120 (21 April 2015)
- No. 119 (14-15 February 2015)
- No. 118 (2 February 2015)
- No. 117 (15-16 November 2014)
- No. 116 (3 November 2014)
- No. 115 (18 September 2014)
- No. 114 (2 July 2014)
- No. 113 (27-28 June 2014) AGM
- No. 112 (16 June 2014)
- No. 111 (7-8 April 2014)
- No. 110 (1 April 2014)
- No. 109 (30 January 2014)
- No. 108 (12 December 2013)
- No. 107 (24 November 2013)
- No. 106 (22-23 November 2013)
- No. 105 (11 November 2013)
- No. 104 (16 September 2013)
- No. 103 (3-4 August 2013) AGM
- No. 102 (22 July 2013)
- No. 101 (13 April 2013)
- No. 100 (21 January 2013)
- No. 99 (19 November 2012)
- No. 98 (20-21 October 2012)
- No. 97 (19 September 2012)
- No. 96 (4-5 August 2012) AGM
- No. 95 (16 July 2012)
- No. 94 (29 May 2012)
- No. 93 (11 April 2012)
- No. 92 (09-11 March 2012)
- No. 91 (16 January 2012)
- No. 90 (22-23 October 2011)
- No. 89 (19 September 2011)
- No. 88 (30-31 July 2011)
- No. 87 (30 July 2011) AGM
- No. 86 (09 May 2011)
- No. 85 (2-3 April 2011)
- No. 84 (13 December 2010)
- No. 83 (13-14 November 2010)
- No. 82 (20 September 2010)
- No. 81 (19-20 June 2010)
- No. 80 (19 June 2010) AGM
- No. 79 (17 May 2010)
- No. 78 (27-28 March 2010)
- No. 77 (2 February 2010)
- No. 76 (4-5 December 2009)
- No. 75 (21 September 2009)
- No. 74 (24-25 July 2009)
- No. 73 (24 July 2009) AGM
- No. 72 (29 May 2009)
- No. 71 (18 May 2009)
- No. 70 (28-29 March 2009)
- No. 69 (22-23 November 2008)
- No. 68 (15 September 2008)
- No. 67 (28-29 June 2008)
- No. 66 (28 June 2008) AGM
- No. 65 (19 May 2008)
- No. 64 (15-16 May 2008)
- No. 63 (8-9 December 2007)
- No. 62 (4 October 2007)
- No. 61 (30 June-1 July 2007)
- No. 60 (30 June 2007) AGM
- No. 59 (21 May 2007)
- No. 58 (24-25 March 2007)
- No. 57 (15 January 2007)
- No. 56 (11-12 November 2006)
- No. 55 (18 September 2006)
- No. 54 (30 June-1 July, 2006)
- No. 53 (30 June 2006) AGM
- No. 52 (10 April 2006)
- No. 51 (10-11 February 2006)
- No. 50 (30 October 2005)
- No. 49 (5-6 August 2005)
- No. 48 (5 August 2005) AGM
- No. 47 (19 May 2005)
- No. 46 (13 May 2005)
- No. 45 (11-12 March 2005)
- No. 44 (17 January 2005)
- No. 43 (16 December 2004)
- No. 42 (23 November 2004)
- No. 41 (12-13 November 2004)
- No. 40 (14 October 2004)
- No. 38 (15 May 2004) AGM
- No. 37 (15 December 2003)
- No. 36 (8-9 November 2003)
- No. 35 (15 October 2003)
- No. 34 (12-13 July 2003)
- No. 33 (12-13 July 2003) AGM
- No. 32 (16 March 2003)
- No. 31 (4 December 2002)
- No. 30 (16-17 November 2002)
- No. 28 (17-18 June 2002)
- No. 27 (27 June 2002) AGM
- No. 26 (15 May 2002)
- No. 25 (8-9 December 2001)
- No. 24 (6 June 2001)
- No. 23 (4-5 June 2001) AGM
- No. 22 (10 December 2000)
- No. 21 (18 July 2000)
- No. 20 (17-18 July 2000) AGM
- No. 19 (12-13 November 1999)
- No. 18 (22 June 1999)
- No. 17 (21-22 July 1999)
- No. 16 (11-12 December 1998)
- No. 15 (21 July 1998)
- No. 14 (20-21 July 1998) AGM
- No. 13 (12-13 December 1997)
- No. 12 (24 June 1997)
- No. 11 (23-24 June 1997) AGM
- No. 10 (13-14 December 1996)
- No. 9 (24-25 June 1996) AGM
- No. 8 (8-9 December 1995)
- No. 7 (26-27 June 1995)
- No. 6 (15-16 December 1994) AGM
- No. 5 (13-14 June 1994)
- No. 4 (7-9 February 1994)
- No. 3 (16-17 August 1993) AGM
- No. 2 (10-11 December 1992)
- No. 1 (15 June 1992)