8 January 2025
16:30-16:45 UTC
Virtual via Zoom Webinar
Guide to Board session types:
- Closed executive session: board members only.
- Open to observers session: local and remote attendees are welcome to listen in.
- Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board. There are no open forum sessions scheduled for this meeting.
Note: The Board may invite individuals to participate in any session (e.g., as presenters) as needed.
Agenda
Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions. Use timezone conversion to convert to your local time.
1. Welcome and Declaration of Conflicts–Ted Hardie
2. Approval of the Internet Architecture Board Slate–Ted Hardie
Resolution 2025-X: Approval of the 2025 Internet Architecture Board Slate
RESOLVED, that the Internet Society Board of Trustees approves the 2025 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.
3. Any Other Business–Ted Hardie
4. Adjournment–Ted Hardie