Agenda
20:45–21:00
1. Welcome/Apologies & Declaration of Conflicts–B. Hinden
21:00–21:15
2. Approve a CEO Contract-B. Hinden
PROPOSED RESOLUTION:
Resolution 13-XX: Approve a CEO contract
RESOLVED that the Board approves the proposed contract with Kathryn C. Brown to be the Internet Society Chief Executive Officer
3. Appointing an ISOC President
PROPOSED RESOLUTION:
Resolution 13-xx: Appointing an ISOC President
Resolved that XXX is appointed President of the Internet Society, the appointment taking effect at the end of the term of Lynn St. Amour as President and continuing through the end of the next Annual General Meeting of the Internet Society Board.
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