12 January 2022
Internet Society Foundation Board of Trustees Meeting #14
Wednesday, 12 January 2022
15:15 – 15:30 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.
All times on this agenda are listed in UTC.
Open to Observers Session
1. Welcome, Apologies and Declaration of Conflicts – T. Hardie
2. Appointment of chair and member of the Foundation Audit Committee – T. Hardie
PURPOSE: To appoint a chair and member of the Foundation Audit Committee
Resolution F2022-XX: Appoint a chair and member of the Foundation Audit Committee
WHEREAS the Chair of the Foundation Audit Committee resigned prior to the end of his term, and
WHEREAS the Charter of the Audit Committee states that the committee shall consist of at least three voting Trustees appointed by the board,
RESOLVED, that the board appoints ___________ to serve as Chair and appoints ____________ as an additional Member.
3. Any other business
4. Adjournment of Foundation Board Meeting F14