Internet Society Foundation Board of Trustees Meeting #F23
11 November 2023
10:15 – 14:20 CET
Open to Observers Session
9:15 UTC 10:15 CET 1. Welcome, Apologies and Declaration of Conflicts – Andrew Sullivan
9:20 UTC 10:20 CET 2. Foundation Year in Review – Andrew Sullivan
9:50 UTC 10:50 CET 3. Philanthropy Year in Review – Sarah Armstrong
10:20 UTC 11:20 CET 4. Presentation of the 2024 Philanthropy Action Plan – Sarah Armstrong
Closed Executive Session
10:50 UTC 11:50 CET 5. CFO’s Report, Q3 Financials – Sae Park
11:20 UTC 12:20 CET 6. Presentation of the 2024 Budget – Sae Park
11:30 UTC 12:30 CET 7. Finance Committee Report on the Proposed Budget – Laura Thomson
11:40 UTC 12:40 CET Lunch
Open to Observers Session
12:40 UTC 13:40 CET 8. Approval of the Action Plan and Budget
Proposed Resolution
Resolution F2023-X: Approve the 2024 Internet Society Foundation Action Plan and Budget
RESOLVED, that the Internet Society Foundation Board of Trustees approves the 2024 Action Plan and Budget as presented.
12:50 UTC 13:50 CET 9. Any Other Business/Parking Lot
13:20 UTC 14:20 CET 10. Adjournment