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    Internet Society Foundation
    • Home
    • About
      • The Foundation
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    • Funding Areas
      • Beyond the Net Large
      • Beyond the Net Small
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      • Resiliency
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      • Internet Governance Forum Events
      • Research
      • BOLT
      • Connecting the Unconnected
      • Sustainable Technical Communities
      • Sustainable Peering and Interconnection
      • MANRS Ambassadors
    • Resources
      • Grantee Eligibility
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Application and Project Implementation Guidance
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    F16 – Agenda

    Home / Meeting Agendas / F16 – Agenda

    Meeting Date

    8 June 2022

    Location

    Virtual meeting

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    Internet Society Foundation Board of Trustees Meeting #16

    8 June 2022

    Watch the recording

    3.40 – 4.00 UTC

    Agenda

    All times on this agenda are listed in 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.

    Guidelines for observers

    Open to Observers Session

    1.  Welcome, Apologies and Declaration of Conflicts – T. Hardie (2 mins)

    2.  Audit Committee Report – R. Barnes (3 mins)

    PURPOSE: Receive the final report of the ISOC Audit Committee.

    PROPOSED RESOLUTION:

    Resolution F2022-XX: Accept the Audit Committee Report.

    RESOLVED, that the report of the 2021-2022 Audit Committee is accepted.

    3.  Executive Committee Report – T. Hardie (3 mins)

    PURPOSE: Receive the final report of the ISOC ExecutiveCommittee.

    PROPOSED RESOLUTION:

    Resolution F2022-XX: Accept the ExecutiveCommittee Report.

    RESOLVED, that the report of the 2021-2022 ExecutiveCommittee is accepted.

    4.  Finance Committee Report – L. Thomson (3 mins)

    PURPOSE: Receive the report of the ISOC Finance Committee.

    PROPOSED RESOLUTION:

    Resolution F2022-XX: Accept the Finance Committee Report.

    RESOLVED, that the report of the 2021-2022 Finance Committee is accepted.

    5.  Strategic Advisory Committee Report – J. Peterson (3 mins)

    PURPOSE: Receive the final report of the ISOC Foundation’s Strategic Advisory Committee.

    PROPOSED RESOLUTION:

    Resolution F2022-XX: Accept the Strategic Advisory Committee Report.

    RESOLVED, that the report of the 2021-2022 Strategic Advisory Committee is accepted.

    6.  Action items for the 2022-2023 Board of Trustees – T. Hardie (3 mins)

    PURPOSE: Accept and convey actionable items to the 2022-2023 Board of Trustees.

    PROPOSED RESOLUTION:

    Resolution F2022-XX:  Accept and convey action items to the 2022-2023 Foundation Board of Trustees.

    RESOLVED, the 2021-2022 Board of Trustees accepts as accurate the following Summary of Agreed Board Action Items and,

    FURTHER RESOLVED, that the Board conveys this Summary to the 2022-2023 Board.

    Summary of Agreed Board Action Items

    At the close of the Internet Society Foundation board year, the outgoing Board of Trustees conveys to the incoming Board a list of priorities which, based on its knowledge and experience, are crucial for the continued success of the organization. Now at the close of its term, the 2021-2022 Board conveys the following priorities to the 2022-2023 Board:

    • Continue to support the approved Foundation programs;
    • Support the evolution of the relationship of the Internet Society Foundation as a supporting organization of the Internet Society.

    7.  Any Other Business – T. Hardie (3 mins)

    8.  Adjournment of Board Meeting F16

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    20 June 2022

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