Resolutions of Board Meeting No. 175

Resolutions Passed at the Board Meeting No. 175
11 October 2023

Resolution 2023-26: Approve the Minutes of the 174th ISOC Board Meeting
WHEREAS, the ISOC Board of Trustees has reviewed the minutes of the 174^th board meeting, attached hereto as Exhibit A;
RESOLVED, that the minutes of the 174^th meeting of the ISOC Board of Trustees are approved.

Resolution 2023-27: Approve the Public Interest Registry (PIR) Registry Service Provider Agreement with Identity Digital
WHEREAS, the Bylaws of the Public Interest Registry (PIR) require the Internet Society (ISOC) Board of Trustees to approve any registry agreement between PIR and a registry service provider;
WHEREAS, the PIR Board of Directors has conducted due diligence and believes the registry service agreement with Identity Digital as negotiated is in the best interests of PIR; and
WHEREAS, the PIR Board of Directors has previously approved and requested that the ISOC Board of Trustees approve the registry agreement as presented;
RESOLVED, that the ISOC Board of Trustees approves the registry service agreement with Identity Digital as presented and previously approved by the PIR Board of Directors.