Board Meeting No. 171
10 May 2023
15:30 – 16:00 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. Appoint PIR Directors – Ted Hardie (5 mins)
3. Approve Governance Committee Charter Revisions – Charles Mok (5 mins)
4. Approve Minutes from ISOC Board Meeting 170 – Ted Hardie (3 mins)
5. NSRC Fund Approval – Ted Hardie (8 mins)
6. Any Other Business – Ted Hardie
7. Adjournment