Annual General Meeting
Guide to Board of Trustees Session Types:
- Closed Executive Session: board members only.
- Open to Observers Session: local and remote attendees welcome to listen in.
- Open Forum Session: local and remote attendees welcome to ask questions, provide input, and discuss with the board.
Trustees Present:
- Olufunke Baruwa
- Brian Haberman
- Ted Hardie
- Maureen Hilyard
- Russ Housley
- Victor Kuarsingh
- Barry Leiba
- Charles Mok
- Kathleen Moriarty
- Caleb Ogundele
- Laura Thomson
- Sagarika Wickramasekera
- President and CEO Sally Wentworth (ex officio, non-voting)
Trustees Excused:
- Ramanou Biaou
Staff Members Present:
- Sarah Armstrong, Executive Director, ISOC Foundation
- Ilona Levine, General Counsel and Corporate Secretary, ISOC
- Christopher Locke, Managing Director, Internet Society (ISOC) Foundation
- Sae Park, Chief Financial Officer, ISOC
- Lauren Terrell, Director of Governance
Open to Observers Session
1. Welcome and Declaration of Conflicts – Ted Hardie
Mr. Hardie called the ISOC Foundation Board of Trustees meeting to order in Open to Observers Session on Sunday, 29 September 2024 at 13:12 UTC.
No conflicts were declared.
2. Approval of Minutes from Foundation Board Meeting F26 (23 June 2024) – Ted Hardie
Resolution F2024-X: Approve the Minutes of the 26th Internet Society Foundation Board Meeting
WHEREAS, the Internet Society Foundation Board of Trustees has reviewed the minutes of the 26th board meeting as presented;
RESOLVED, that the minutes of the 26th meeting of the Internet Society Board of Trustees are approved.
The resolution was approved unanimously.
3. Adjournment – Ted Hardie
With no other business, Mr. Hardie adjourned the meeting adjourned at 13:15 UTC.