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From YouTube: Internet Society Board of Trustees Meeting 167
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A
Thank
you
everybody
for
attending
today.
This
is
isaac
board
meeting
number
167,
it's
a
fairly
short
agenda
today.
First,
let
me
ask
if
there
are
any
declarations
of
conflicts
for
today.
A
Thank
you
kevin.
The
resolution
reads:
resolved
extension
of
ceo's
contract
resolved
that
the
employment
contract
between
the
internet
society
and
andrew
sullivan
be
extended
for
one
year
to
august,
31
2024
with
no
other
changes
to
the
terms
of
the
current
contract.
Are
there
any
questions
about
the
proposed
resolution.
A
No
may
ask
for
a
move
so
move.
I
saw
pepper
and
brian.
Thank
you
both
I'd
like
to
do
this
as
a
roll
call
vote.
So
if
you
could
signify.
A
B
I'll
do
them
in
the
order
that
I
see
them
on
my
screen.
I
have
brian
hi
ted
hi,
laura
hi,
john
hi,
pepper,
hi,
sagarika.
B
A
That's
unanimous
among
the
trustees
present.
We
will
note
that
there
were
regrets
from
a
number
of
trustees
for
today
both
for
medical
reasons
and
for
travel.
But
I
appreciate
those
who
are
here
and
the
best
wishes
to
those
who
are
not
able
to
join
us.
A
The
next
resolution
is
on
the
scope
of
responsibilities
for
specific
staff
members,
whereas
the
internet
society
board
of
2021-2022
conveyed
to
this
board
a
recommendation
that
it
support
the
evolution
of
the
relationship
of
the
internet
society
and
the
internet
society
foundation
as
a
supporting
organization
to
the
internet
society,
and
whereas
the
evolution
has
enlarged
the
scope
of
responsibilities
for
specific
staff
members,
including
with
respect
to
their
reporting
obligations
to
the
board
of
trustees
of
the
internet
society.
A
The
internet
society
board
meetings,
as
requested
by
the
board
and
further
resolve
that
sally
wentworth
shall
attend
the
internet
society
board
meetings
as
requested
by
the
board
and
for
the
resolve
that
the
board
shall
invite
such
other
staff,
members
of
internet
society
or
internet
society
foundation
to
internet
society
board
meetings
as
determined
by
the
board.
Are
there
any
questions
about
the
resolution.
A
Thank
you
very
much
and
the
final
resolution
is
actually
taken
by
a
different
board.
So
this
brings
us
to
the
end
of
today's
isak
board
of
trustees
meeting.
Is
there
any
other
business
for
the
good
of
the
order.