Resolutions of Board Meeting No. 156

Resolutions Passed at the Board Meeting No. 156
26 January 2021

Resolution 2020-67: Approve the minutes of the 154th Board meeting
RESOLVED, that the minutes of the 154th meeting of the Board of Trustees, held by videoconference on November 22, 2020, are approved. 

Resolution 2020-68: Approve an Amendment to the IETF Funding Agreement
WHEREAS the Board of Trustees (the “Board”) of the Internet Society, Inc. (“ISOC”) previously approved a Funding Agreement, effective November 16, 2020, to provide funding to IETF Administration LLC for the calendar years 2021 through 2026; and
WHEREAS the parties to the Funding Agreement have determined to amend the Funding Agreement to clarify their intent for each year’s funding pursuant to the terms of the Amendment to Funding Agreement as presented to the Board on 21 December 2020 (the “Amendment),
NOW, THEREFORE, BE IT RESOLVED, that the ISOC Board hereby approves the Amendment; and
FURTHER RESOLVED, that the officers of ISOC be, and each of them hereby is, authorized and empowered to execute and deliver such agreements, instruments, documents and certificates and to pay such expenses as any such officer may deem necessary or advisable to effectuate the purposes and intent of the foregoing resolutions. 

Resolution 2021-01: Approval of the 2020 Internet Architecture Board slate
RESOLVED, that the 2020 Internet Architecture Board slate consisting of the following individuals is approved: Jari Arkko, Deborah Brungard, Wes Hardaker, Zhenbin (Robin) Li, David Schinazi, Russ White; and
FURTHER RESOLVED, that the Internet Society Board of Trustees thanks the IETF Nominations Committee and its Chair, Barbara Stark, for their time and hard work.

Resolution 2021-02: Approve the minutes of the 155th Board meeting
RESOLVED, that the minutes of the 155th meeting of the Board of Trustees, held by videoconference on December 10, 2020, are approved.

Resolution 2021-03: Approve clarifications to the Conflict of Interest Policy for Trustees and Board-designated Officers
RESOLVED, that the Board approves the clarifications to the Conflict of Interest Policy for Trustees and Board-designated Officers as presented.

Resolution 2021-04: Thanking Olga Cavalli for her service
RESOLVED, that the ISOC Board thanks Olga Cavalli for her service as a Trustee of the Society.