Internet Society Foundation Board of Trustees Meeting #F19
12 November 2022
11:40 – 16:30 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.
Agenda
Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions.
Open to Observers Session
11:40 UTC
1. Welcome, Apologies, Declaration of Conflicts – Ted Hardie
11.45 UTC
2. Executive Director’s Report on Looking Back at 2022 – Sarah Armstrong
12:30 UTC
Lunch
13:30 UTC
3. Presentation of the 2023 Philanthropy Action Plan – Sarah Armstrong
14:30 UTC
Break
Closed Executive Session
14.50 UTC
4. CFO’s Report – Q3 Financials – Sae Park
15:05 UTC
5. Presentation of the 2023 Budget – Sae Park
15:35 UTC
6. Finance Committee Report on the Proposed Budget – Laura Thomson
Open to Observers Session
15:45 UTC
7. Approval of the Action Plan and Budget – Ted Hardie
15:55 UTC
8. Any Other Business – Ted Hardie
16:30 UTC
9. Adjournment – Ted Hardie