Internet Society Foundation Board of Trustees Meeting #F20
2 April 2023
04:00 – 08:00 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.
Watch the recording
Agenda
Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions.
Open to Observers Session
04:00 UTC
1. Welcome, Apologies, Declaration of Conflicts – Ted Hardie
04:05 UTC
2. Executive Director’s Report – Sarah Armstrong
04:50 UTC
3. Strategy Development – Overview of Timeline and Process – Rinalia Abdul Rahim
05:20 UTC
4. Fundraising Plan – Jeff Kramer
05:50 UTC
Break
Closed Executive Session
06:20 UTC
5. Review of the 2022 Year End Financial Results and 2023 January and February Financials – Sae Park
06:45 UTC
6. Finance Committee Report on the Financials – Laura Thomson
Open to Observers Session
06:55 UTC
7. Any Other Business/Parking Lot – Ted Hardie
08:00 UTC
8. Adjournment – Ted Hardie