Resolutions of Board Meeting No. 182

Resolutions Passed at the Board Meeting No. 182
29 September 2024

Resolution 2024-18: Approve the Minutes of the 180th Internet Society Board Meeting
WHEREAS, the Internet Society Board of Trustees has reviewed the minutes of the 180^th board meeting as presented;
RESOLVED, that the minutes of the 180^th meeting of the Internet Society Board of Trustees are approved.

Resolution 2024-19: Approve the 2024-2025 Elections Timetable
WHEREAS, in advance of each year’s election and nominations cycle, the Internet Society Board of Trustees establishes an Elections Timetable identifying key deadlines and activities;
RESOLVED, that the Board of Trustees approves the 2024-2025 Elections Timetable as presented.

Resolution 2024-20: Appoint Members of the 2024-2025 Nominations Committee and Elections Committee
WHEREAS, via Resolution 2024-11, the Board of Trustees established an initial Nominations Committee to be chaired by Caleb Ogundele with Olufunke Baruwa, Russ Housley, and Kathleen Moriarty serving as members;
WHEREAS, via Resolution 2024-11, the Board of Trustees established an initial Elections Committee to be chaired by Ramanou Biaou with Maureen Hilyard and Laura Thomson serving as members and President and CEO Sally Wentworth serving as an ex-officio member;
WHEREAS, the Board of Trustees desires to add additional members to the committees in accord with the Procedures for Selecting Trustees;
RESOLVED, that the Board of Trustees appoints Pedro de Perdigão Lana and Hendrik Ike to serve as additional members of the 2024-2025 Nominations Committee;
RESOLVED, that the Board of Trustees appoints Letsatsi Phinehas Lekhooa and Benno Overeinder to serve as additional members of the 2024-2025 Elections Committee.