14 May 2025
16:30-16:40 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.
Open to Observers Session
1. Welcome and Declaration of Conflict–Ted Hardie
2. Public Interest Registry Board of Directors Appointments–Ted Hardie
Resolution 2025-X: Appoint Members of the Public Interest Registry Board of Directors
RESOLVED, that the Internet Society Board of Trustees appoints the following individuals to the Board of Directors of the Public Interest Registry for three-year terms commencing with the Public Interest Registry Board’s 2025 mid-year meeting: Lena Beck Rørvig, Michael Silber, and Seun Ojedeji.
FURTHER RESOLVED, that the Internet Society Board of Trustees reappoints Jonathan Nevett as a non-voting member of the Board of Directors of the Public Interest Registry for a term ending at the Public Interest Registry Board’s 2026 mid-year meeting.
3. Adjournment–Ted Hardie