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    Internet Society Foundation
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    F21 – Agenda

    Home / Meeting Agendas / F21 – Agenda

    Meeting Date

    17 June 2023

    Location

    Marriott Marquis – Washington, DC

    USA

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    Internet Society Foundation Board of Trustees Meeting #F21

    17 June 2023

    13:20 – 17:00 EDT

    Open to Observers Session

    Watch the recording

    17:20 UTC       13:20 EDT        1. Welcome, Apologies and Declaration of Conflicts – Andrew Sullivan

    17:25 UTC       13:25 EDT        2. Annual Elections and Appointments

    1. Annual Election of Board Chair – Andrew Sullivan
    2. Annual Election of Other Officers – Board Chair
    3. Annual Appointment of Committee Chairs and Members – Board Chair

    Proposed Resolution

    Resolution F2023-X: Appoint Chairs and Members of Committees of the Foundation Board

    RESOLVED, that the Internet Society Foundation Board of Trustees makes the following appointments to committees of the board for the 2023-2024 term:

    Audit Committee

    Chair: Luis Martinez

    Members: Brian Haberman, Victor Kuarsingh, Sagarika Wickramasekera, Olufunke Baruwa

    Compensation Committee:

    Chair: Incoming Board Chair

    Members: Brian Haberman, Olufunke Baruwa, Barry Leiba, Robert Pepper, Caleb Ogundele

    Executive Committee

    Chair: Incoming Board Chair

    Members: Incoming Treasurer and Board Secretary

    Non-Voting, Ex-Officio Member: Andrew Sullivan

    Finance Committee

    Chair: Incoming Treasurer

    Members: Ted Hardie, Robert Pepper, Jon Peterson, Caleb Ogundele, Ramanou Biaou

    Non-Voting, Ex-Officio Member: Andrew Sullivan

    Strategic Advisory Committee:

    Chair: Jon Peterson

    Members: Brian Haberman, Luis Martinez, Charles Mok, Laura Thomson, Caleb Ogundele

    Non-Voting, Ex-Officio Member: Andrew Sullivan

    *Note: Resolution F2022-11 sets the appointments for the class of 2022-2024 (all members listed except Caleb Ogundele). Caleb Ogundele will serve in the class of 2023-2025. Per the Strategic Advisory Committee Charter, terms of members are two years with no limit.

    17:40 UTC       13:40 EDT        3. Action Items from the 2022-2023 Foundation Board – Board Chair

    Proposed Resolution

    Resolution F2023-X: Accept the Summary of Agreed Board Action Items from the 2022-2023 Foundation Board of Trustees

    RESOLVED, the Internet Society Foundation Board of Trustees accepts the Summary of Agreed Board Action Items as conveyed by the 2022-2023 Board of Trustees.

    Summary of Agreed Board Action Items

    At the close of each Internet Society Foundation board year, the outgoing Board of Trustees conveys to the incoming board a list of priorities based on its knowledge and experience, which are crucial for the continued success of the organization. Now at the close of its term, the 2022-2023 board conveys the following priorities to the 2023-2024 board:

    • Support the Foundation in its ongoing role as a center for philanthropic activity in furtherance of Internet Society’s mission and in the development of its applicant and grantee community.
    • Assist the Foundation in the growth of its role as a supporting organization.
    • Support fundraising efforts.
    • Support ongoing efforts to improve the accessibility of Foundation materials and communities.

    17:50 UTC       13:50 EDT        4. Philanthropy Progress Update – Sarah Armstrong

    18:20 UTC       14:20 EDT        5. Foundation 2023 Progress – Rinalia Abdul Rahim

    18:50 UTC       14:50 EDT        Break

    Closed Executive Session

    19:05 UTC       15:05 EDT        6. Fundraising Plan Update – Jeff Kramer

    20:05 UTC       16:05 EDT        7. Q1 Financial Results – Sae Park

    Open to Observers Session

    20:20 UTC       16:20 EDT        8. Any Other Business/Parking Lot

    i. Approve Revised Foundation Finance Committee Charter

    Proposed Resolution

    Resolution F2023-X: Approve Revised Internet Society Foundation Finance Committee Charter

    WHEREAS, as part of its annual workplan, the Finance Committee reviewed its Charter and made minor amendments clarifying existing language and terminology, as well as incorporating new language regarding the committee’s role in the oversight of investments and investment performance;

    WHEREAS, the By-Laws of the Internet Society Foundation Article II Section 12. (b) require the Board of Trustees to approve committee charters;

    RESOLVED, that the Finance Committee Charter as presented is approved.

    21:00 UTC       17:00 EDT        9. Adjournment

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