13:00 – 19:00 UTC
Hyatt Regency Reston
1800 Presidents Street
Reston Suites Meeting Room
Reston, VA, USA 20190
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Open to Observers Session
13:00 UTC / 9:00 EDT 1. Welcome, Apologies and Declaration of Conflicts – Andrew Sullivan
13:05 UTC / 9:05 EDT 2. Annual Elections and Appointments
- Annual Election of Board Chair – Andrew Sullivan
- Annual Election of Other Officers – Board Chair
- Annual Appointment of Committee Chairs and Members – Board Chair
Proposed Resolution
Resolution F2024-X: Appoint Chairs and Members of Committees of the Foundation Board
RESOLVED, that the Internet Society Foundation Board of Trustees makes the following appointments to committees of the board for the 2024-2025 term:
Audit Committee
Chair:
Members: Olufunke Baruwa, Brian Haberman, Russ Housley
Compensation Committee
Chair: Incoming Board Chair
Members: Olufunke Baruwa, Ramanou Biaou, Brian Haberman, Russ Housley, Barry Leiba, Caleb Ogundele
Executive Committee
Chair: Incoming Board Chair
Members: Incoming Treasurer and Board Secretary
Non-Voting, Ex-Officio Member: CEO
Finance Committee
Chair: Incoming Treasurer
Members: Ramanou Biaou, Ted Hardie, Kathleen Moriarty, Caleb Ogundele
Non-Voting, Ex-Officio Member: CEO
Strategic Advisory Committee
Chair: Brian Haberman
Members: Maureen Hilyard, Charles Mok, Laura Thomson
*Note: Per the Strategic Advisory Committee Charter, terms of members are two years, staggered, with no limit. Caleb Ogundele’s current term (2023-2025) does not require renewal.
13:45 UTC / 9:45 EDT 3. Action Items from the 2023-2024 Foundation Board – Board Chair
Proposed Resolution
Resolution F2024-X: Accept the Summary of Agreed Board Action Items from the 2023-2024 Foundation Board of Trustees
RESOLVED, the Internet Society Foundation Board of Trustees accepts the Summary of Agreed Board Action Items as conveyed by the 2023-2024 Board of Trustees.
Summary of Agreed Board Action Items
- Support the Foundation in its ongoing role as a center for philanthropic activity in furtherance of the Internet Society’s mission and in the development of its applicant and grantee community.
- Assist the Foundation in the growth of its role as a supporting organization.
- Support fundraising efforts.
- Support ongoing efforts to improve the accessibility of Foundation materials and communities.
- Work with the new Managing Director and the Executive Director to investigate appropriate methods for receiving external advice related to the functioning and mission of the Foundation.
13:50 UTC / 9:50 EDT 4. Approval of Minutes from Board Meeting F24 – Board Chair
Proposed Resolution
Resolution F2024-X: Approve the Minutes of the 24th ISOC Foundation Board Meeting
WHEREAS, the ISOC Foundation Board of Trustees has reviewed the minutes of the 24th board meeting;
RESOLVED, that the minutes of the 24th meeting of the ISOC Foundation Board of Trustees are approved.
13:55 UTC / 9:55 EDT 5. Foundation Update – Andrew Sullivan
14:25 UTC / 0:25 EDT 6. Philanthropy Progress Update – Sarah Armstrong
14:55 UTC / 10:55 EDT Break
15:15 UTC / 11:15 EDT 7. Program Overview – Sarah Armstrong
16:00 UTC / 12:00 EDT 8. Foundation Road Map – Sarah Armstrong
Closed Executive Session
16:15 UTC / 12:15 EDT 9. CFO’s Report, Q1 Financials – Sae Park
16:35 UTC / 12:35 EDT 10. Finance Committee Report – Board Treasurer
16:45 UTC / 12:45 EDT Lunch – Town Center Meeting Room
17:45 UTC / 13:45 EDT 11. Fundraising Discussion – Andrew Sullivan
18:15 UTC / 14:15 EDT 12. Any Other Business – Board Chair
Open to Observers Session
19:00 UTC / 15:00 EDT 13. Adjournment – Board Chair