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    Internet Society Foundation
    • Home
    • About
      • The Foundation
      • Board of Trustees
      • Our Projects
      • Our Team
      • Philanthropy Plan 2023
    • Funding Areas
      • Beyond the Net Large
      • Beyond the Net Small
      • Emergency Response
      • Resiliency
      • SCILLS
      • Internet Governance Forum Events
      • Research
      • BOLT
    • Resources
      • Grantee Eligibility
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Application and Project Implementation Guidance
    • News & stories
      • Impact stories
      • Program updates
      • The Bcc podcast
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    F18 – Agenda

    Home / Meeting Agendas / F18 – Agenda

    Meeting Date

    10 August 2022

    Location

    Virtual

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    Internet Society Foundation Board of Trustees Meeting #F18

    10 Aug 2022

    15.10-15:20 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

    Agenda

    Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions.

    Open to Observers Session

    15:10-15:20 UTC

    1.  Welcome, apologies, declaration of conflicts – T. Hardie

    2.  Resolution on the scope of responsibilities for specific staff members – T. Hardie

    3.  Any other business – T. Hardie

    4.  Adjournment

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    11 August 2022

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