Meeting Date

8 June 2022

Location

Virtual meeting

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Internet Society Foundation Board of Trustees Meeting #16

8 June 2022

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3.40 – 4.00 UTC

Agenda

All times on this agenda are listed in 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.

Guidelines for observers

Open to Observers Session

1.  Welcome, Apologies and Declaration of Conflicts – T. Hardie (2 mins)

2.  Audit Committee Report – R. Barnes (3 mins)

PURPOSE: Receive the final report of the ISOC Audit Committee.

PROPOSED RESOLUTION:

Resolution F2022-XX: Accept the Audit Committee Report.

RESOLVED, that the report of the 2021-2022 Audit Committee is accepted.

3.  Executive Committee Report – T. Hardie (3 mins)

PURPOSE: Receive the final report of the ISOC ExecutiveCommittee.

PROPOSED RESOLUTION:

Resolution F2022-XX: Accept the ExecutiveCommittee Report.

RESOLVED, that the report of the 2021-2022 ExecutiveCommittee is accepted.

4.  Finance Committee Report – L. Thomson (3 mins)

PURPOSE: Receive the report of the ISOC Finance Committee.

PROPOSED RESOLUTION:

Resolution F2022-XX: Accept the Finance Committee Report.

RESOLVED, that the report of the 2021-2022 Finance Committee is accepted.

5.  Strategic Advisory Committee Report – J. Peterson (3 mins)

PURPOSE: Receive the final report of the ISOC Foundation’s Strategic Advisory Committee.

PROPOSED RESOLUTION:

Resolution F2022-XX: Accept the Strategic Advisory Committee Report.

RESOLVED, that the report of the 2021-2022 Strategic Advisory Committee is accepted.

6.  Action items for the 2022-2023 Board of Trustees – T. Hardie (3 mins)

PURPOSE: Accept and convey actionable items to the 2022-2023 Board of Trustees.

PROPOSED RESOLUTION:

Resolution F2022-XX:  Accept and convey action items to the 2022-2023 Foundation Board of Trustees.

RESOLVED, the 2021-2022 Board of Trustees accepts as accurate the following Summary of Agreed Board Action Items and,

FURTHER RESOLVED, that the Board conveys this Summary to the 2022-2023 Board.

Summary of Agreed Board Action Items

At the close of the Internet Society Foundation board year, the outgoing Board of Trustees conveys to the incoming Board a list of priorities which, based on its knowledge and experience, are crucial for the continued success of the organization. Now at the close of its term, the 2021-2022 Board conveys the following priorities to the 2022-2023 Board:

  • Continue to support the approved Foundation programs;
  • Support the evolution of the relationship of the Internet Society Foundation as a supporting organization of the Internet Society.

7.  Any Other Business – T. Hardie (3 mins)

8.  Adjournment of Board Meeting F16

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