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    Internet Society Foundation
    • About
      • Board of Trustees
      • Our Projects
      • Our Team
      • 2024 Impact Report
      • 2025 Action Plan
      • Press Center
    • Funding Areas
      • Beyond the Net
      • BOLT
      • Chapter Admin Funding
      • Connecting the Unconnected
      • Encryption Day
      • Internet Governance Forum Events
      • Research
      • Resiliency
      • SCILLS
      • Sustainable Peering Infrastructure Funding Program
      • Sustainable Technical Communities
    • Resources
      • Grantee Eligibility & Compliance Guidance
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Grant Application and Project Implementation Guidance
      • Grant Partner Communications Toolkit
      • How to use Fluxx
      • Logo guidelines
    • News & Stories
      • News
      • Impact stories
      • The Bcc podcast
    • Careers
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    F23 – Agenda

    Home / Meeting Agendas / F23 – Agenda

    Meeting Date

    11 November 2023

    Location

    Hilton Prague

    Czechia

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    Internet Society Foundation Board of Trustees Meeting #F23

    11 November 2023

    10:15 – 14:20 CET

    Open to Observers Session

    9:15 UTC         10:15 CET        1. Welcome, Apologies and Declaration of Conflicts – Andrew Sullivan

    9:20 UTC         10:20 CET        2. Foundation Year in Review – Andrew Sullivan

    9:50 UTC         10:50 CET        3. Philanthropy Year in Review – Sarah Armstrong

    10:20 UTC       11:20 CET        4. Presentation of the 2024 Philanthropy Action Plan – Sarah                                                       Armstrong

    Closed Executive Session

    10:50 UTC       11:50 CET        5. CFO’s Report, Q3 Financials – Sae Park

    11:20 UTC       12:20 CET        6. Presentation of the 2024 Budget – Sae Park

    11:30 UTC       12:30 CET        7. Finance Committee Report on the Proposed Budget – Laura                                                     Thomson

    11:40 UTC       12:40 CET        Lunch

    Open to Observers Session

    12:40 UTC       13:40 CET        8. Approval of the Action Plan and Budget

    Proposed Resolution

    Resolution F2023-X: Approve the 2024 Internet Society Foundation Action Plan and Budget

    RESOLVED, that the Internet Society Foundation Board of Trustees approves the 2024 Action Plan and Budget as presented.

    12:50 UTC       13:50 CET        9. Any Other Business/Parking Lot

    13:20 UTC       14:20 CET        10. Adjournment

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