11 October 2023
16:00-16:15 UTC
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. Approve the Minutes of the 174th Internet Society (ISOC) Board Meeting–Ted Hardie
Proposed Resolution
Resolution 2023-XX: Approve the Minutes of the 174th ISOC Board Meeting
WHEREAS, the ISOC Board of Trustees has reviewed the minutes of the 174th board meeting, attached hereto as Exhibit A;
RESOLVED, that the minutes of the 174th meeting of the ISOC Board of Trustees are approved.
3. Approve the Public Interest Registry (PIR) Registry Service Provider Agreement
Proposed Resolution
Resolution 2023-XX: Approve the Public Interest Registry (PIR) Registry Service Provider Agreement with [name]
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 [name] 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 [name] as presented and previously approved by the PIR Board of Directors.
4. Adjournment
All Past Board Meetings