Resolutions of Board Meeting No. 183

Resolutions Passed at the Board Meeting No. 183
2 November 2024

Resolution 2024-21: Welcome and Congratulations to New and Rejuvenated Chapters
RESOLVED, that the Internet Society Board of Trustees extends a warm welcome and congratulations to new chapters – Internet Society Los Angeles and Southern California Chapter (LASC Chapter) and Malawi Chapter;
FURTHER RESOLVED, that the Internet Society Board of Trustees celebrates the rejuvenation of the Indonesia Jakarta Chapter and Botswana Chapter.

Resolution 2024-22: Approve the Amended Board of Trustees and Officer Code of Ethics
RESOLVED, that the Internet Society Board of Trustees approves the amended Board of Trustees and Officer Code of Ethics as presented.

Resolution 2024-23: Approve the Policy on Policies
RESOLVED, that the Internet Society Board of Trustees approves the Policy on Policies as presented.

Resolution 2024-24: Approve the 2025 Action Plan and Budget
RESOLVED, that the Internet Society Board of Trustees approves the 2025 Action Plan and Budget as presented.

Resolution 2024-25: Approve Board-Designated Funds for the Internet Society
RESOLVED, that the Board of Trustees approves designating a total of $1,000,000 to be funded by the Connected Giving Foundation as a restricted grant for the board initiatives as outlined below:

• an additional $175,000 to fund the Data Transformation,
• an additional $55,000 to fund the Opportunity Fund,
• $245,000 to fund the Enterprise Architecture Assessment,
• $260,000 to fund the Human Capital Management System,
• $125,000 to fund Accessibility, and
• $140,000 to fund Vendor Management.

Resolution 2024-26: Approve the 2025 Public Interest Registry Budget
RESOLVED, that the Internet Society Board of Trustees hereby approves the 2025 budget of the Public Interest Registry as presented.