Resolutions of Board Meeting No. 169

Resolutions Passed at the Board Meeting No. 169
8 February 2023

Resolution 2023-4: Approval of the 2023 Internet Architecture Board Slate
RESOLVED, that the Internet Society Board of Trustees approves the 2023 Internet Architecture Board slate as presented.
FURTHER RESOLVED, that the Internet Society Board of Trustees thanks the IETF Nominations Committee and its Chair for their time and work.

Resolution 2023-5: Appoint Olufunke Baruwa to the Internet Society Board of Trustees
WHEREAS, the Board of Trustees wishes to ensure that differing ideas, experiences, and contexts are available to inform the strategic and fiduciary discussions and decisions of the board;
WHEREAS, the Internet Society Board of Trustees has the power to appoint a trustee pursuant to Article II, Section 1. (d) of the Amended and Restated By-Laws of the Internet Society;
WHEREAS, the Internet Society Board of Trustees desires to exercise this power for the aforementioned reasons;
WHEREAS, the Internet Society Board of Trustees’ Trustee Selection Committee has conducted its due diligence and recommends the appointment of Olufunke Baruwa;
RESOLVED, that the Internet Society Board of Trustees appoints Olufunke Baruwa for one term of three years, effective at the start of the 2023 Annual General Meeting.

Resolution 2023-6: Approve the Minutes of the 169^th ISOC Board Meeting
WHEREAS, the ISOC Board of Trustees has reviewed the minutes of the 169^th board meeting, attached hereto as Exhibit A;
RESOLVED, that the minutes of the 169^th meeting of the ISOC Board of Trustees are approved.