Resolutions of the Board Meeting No. 190

Resolutions Passed at the Board Meeting No. 190
7 September 2025

Resolution 2025-13: Approve the 2025-2026 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 2025-2026 Elections Timetable as presented.

Resolution 2025-14: Appoint Members of the 2025-2026 Nominations Committee and Elections Committee
WHEREAS, via Resolution 2025-8, the Board of Trustees established an initial Nominations Committee to be chaired by Kathleen Moriarty with Olufunke Baruwa, Ted Hardie, and Victor Kuarsingh serving as members;
WHEREAS, via Resolution 2025-8, the Board of Trustees established an initial Elections Committee to be chaired by Sagarika Wickramasekera with Maureen Hilyard, Charles Mok, 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 accordance with the Procedures for Selecting Trustees;
RESOLVED, that the Board of Trustees appoints Lars Eggert and Emmanuel Elolo to serve as additional members of the 2025-2026 Nominations Committee;
RESOLVED, that the Board of Trustees appoints David McAuley and Syeda Saadia Azim to serve as additional members of the 2025-2026 Elections Committee.