►
From YouTube: Internet Society Board of Trustees Meeting 162
Description
Internet Society Board of Trustees Meeting 162
A
Welcome
everybody
to
this
session
of
the
isight
board
of
trustees.
There
are
three
items
on
our
agenda
today.
The
approval
of
the
2021-2022
internet
architecture
board
slate,
the
appointment
of
a
chair
and
member
of
the
audit
committee
and
the
appointment
of
a
chair
of
the
governance
reform
working
group.
A
To
begin
we're
going
to
ask
for
any
declaration
of
conflicts,
there
is
a
conflict
for
the
internet
architecture
board
slate
for
myself
and
for
richard
barnes.
So
we
will
both
be
recused
during
that
and
brian
habermann
will
be
holding
that
vote.
Are
there
any
other
declarations
of
conflicts
at
this
time.
B
A
A
A
Thank
you
very
much.
I
believe
that
passes
unanimously
for
the
trustees
president.
Thank
you.
The
next
resolution
is
appointment
of
chair
of
the
governance
reform
working
group.
The
the
document
on
your
screen
has
the
relevant
text
appointed
chair
of
the
governance
reform
working
group,
whereas
the
chair
of
the
government's
reform
working
group
resigned
prior
to
the
conclusion
of
the
work
of
the
group
result,
the
board
of
the
board
appoints
george
sadowsky
to
serve
as
chair.