Open to Observers Session
Please read and agree to the guidelines for Observers to receive the Zoom link for participation:
9:10 UTC 1. Welcome, Apologies, and Declarations of Conflict – Ted Hardie
9:15 UTC 2. Foundation Update – Chris Locke
9:45 UTC 3. Philanthropy Update – Sarah Armstrong
9:55 UTC 4. MANRS Update – Leslie Daigle
10:25 UTC Break
10:35 UTC 5. Five Year Roadmap – Chris Locke and Sarah Armstrong
11:05 UTC 6. Presentation of the Foundation Action Plan – Chris Locke and Sarah Armstrong
12:05 UTC Lunch
Closed Executive Session
13:05 UTC 7. CFO’s Report – Sae Park
13:15 UTC 8. Presentation of the Budget – Laura Thomson and Sae Park
13:35 UTC 9. Finance Committee Report – Laura Thomson
13:40 UTC 10. Co-Funding Strategies – Chris Locke
14:40 UTC Break
14:50 UTC 11. Communications Education and Foundation Brand and Messaging – Chris Locke
Open to Observers Session
15:50 UTC 12. Approval of the Action Plan and Budget – Ted Hardie
15:55 UTC 13. Presentation and Approval of the Policy for Policies – Charles Mok
15:58 UTC 14. Approval of Minutes from Foundation Board Meeting F27 – Ted Hardie
Proposed Resolution
Resolution F2024-X: Approve the Minutes of the 27th ISOC Foundation Board Meeting
WHEREAS, the ISOC Foundation Board of Trustees has reviewed the minutes of the 27th board meeting as presented;
RESOLVED, that the minutes of the 27th meeting of the ISOC Foundation Board of Trustees are approved.
16:00 UTC 15. Any Other Business
16:15 UTC 16. Adjournment – Ted Hardie
17:30 UTC IETF Reception
The Convention Centre Dublin – Spencer Dock, N Wall Quay, North Wall, Dublin 1, D01 T1W6
Forum Room
19:00 UTC Board of Trustees Dinner
*Local time (GMT) is the same as UTC.