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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
      • Connecting the Unconnected
      • Sustainable Technical Communities
      • Sustainable Peering and Interconnection
      • MANRS Mentors and Ambassadors
    • 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
    • Careers
    • The Internet Society
    • See Our Grants
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    • Languages:ENESFR

    F19 – Agenda

    Meeting Date

    12 November 2022

    Location

    Hilton London Metropole

    UK

    See More Meeting Agendas

    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.

    Watch the recording

    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

    See More Meeting Agendas

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    07 December 2022

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