Skip to content
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
  • The Internet Society
  • Subscribe
  • Languages:ENESFR
FacebookTwitterLinkedinInstagramRssEmail
This content is available in the following languages
The Internet Society English is the current languageEspañolFrançais
  • Subscribe
    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
    • The Internet Society
    • Subscribe
    • Languages:ENESFR

    F26 – Agenda

    Home / Meeting Agendas / F26 – Agenda

    Meeting Date

    23 June 2024

    Location

    Hyatt Regency Reston, VA

    USA

    See More Meeting Agendas
    LnRiLWJ1dHRvbntjb2xvcjojZjFmMWYxfS50Yi1idXR0b24tLWxlZnR7dGV4dC1hbGlnbjpsZWZ0fS50Yi1idXR0b24tLWNlbnRlcnt0ZXh0LWFsaWduOmNlbnRlcn0udGItYnV0dG9uLS1yaWdodHt0ZXh0LWFsaWduOnJpZ2h0fS50Yi1idXR0b25fX2xpbmt7Y29sb3I6aW5oZXJpdDtjdXJzb3I6cG9pbnRlcjtkaXNwbGF5OmlubGluZS1ibG9jaztsaW5lLWhlaWdodDoxMDAlO3RleHQtZGVjb3JhdGlvbjpub25lICFpbXBvcnRhbnQ7dGV4dC1hbGlnbjpjZW50ZXI7dHJhbnNpdGlvbjphbGwgMC4zcyBlYXNlfS50Yi1idXR0b25fX2xpbms6aG92ZXIsLnRiLWJ1dHRvbl9fbGluazpmb2N1cywudGItYnV0dG9uX19saW5rOnZpc2l0ZWR7Y29sb3I6aW5oZXJpdH0udGItYnV0dG9uX19saW5rOmhvdmVyIC50Yi1idXR0b25fX2NvbnRlbnQsLnRiLWJ1dHRvbl9fbGluazpmb2N1cyAudGItYnV0dG9uX19jb250ZW50LC50Yi1idXR0b25fX2xpbms6dmlzaXRlZCAudGItYnV0dG9uX19jb250ZW50e2ZvbnQtZmFtaWx5OmluaGVyaXQ7Zm9udC1zdHlsZTppbmhlcml0O2ZvbnQtd2VpZ2h0OmluaGVyaXQ7bGV0dGVyLXNwYWNpbmc6aW5oZXJpdDt0ZXh0LWRlY29yYXRpb246aW5oZXJpdDt0ZXh0LXNoYWRvdzppbmhlcml0O3RleHQtdHJhbnNmb3JtOmluaGVyaXR9LnRiLWJ1dHRvbl9fY29udGVudHt2ZXJ0aWNhbC1hbGlnbjptaWRkbGU7dHJhbnNpdGlvbjphbGwgMC4zcyBlYXNlfS50Yi1idXR0b25fX2ljb257dHJhbnNpdGlvbjphbGwgMC4zcyBlYXNlO2Rpc3BsYXk6aW5saW5lLWJsb2NrO3ZlcnRpY2FsLWFsaWduOm1pZGRsZTtmb250LXN0eWxlOm5vcm1hbCAhaW1wb3J0YW50fS50Yi1idXR0b25fX2ljb246OmJlZm9yZXtjb250ZW50OmF0dHIoZGF0YS1mb250LWNvZGUpO2ZvbnQtd2VpZ2h0Om5vcm1hbCAhaW1wb3J0YW50fS50Yi1idXR0b25fX2xpbmt7YmFja2dyb3VuZC1jb2xvcjojNDQ0O2JvcmRlci1yYWRpdXM6MC4zZW07Zm9udC1zaXplOjEuM2VtO21hcmdpbi1ib3R0b206MC43NmVtO3BhZGRpbmc6MC41NWVtIDEuNWVtIDAuNTVlbX1AbWVkaWEgb25seSBzY3JlZW4gYW5kIChtYXgtd2lkdGg6IDc4MXB4KSB7IC50Yi1idXR0b257Y29sb3I6I2YxZjFmMX0udGItYnV0dG9uLS1sZWZ0e3RleHQtYWxpZ246bGVmdH0udGItYnV0dG9uLS1jZW50ZXJ7dGV4dC1hbGlnbjpjZW50ZXJ9LnRiLWJ1dHRvbi0tcmlnaHR7dGV4dC1hbGlnbjpyaWdodH0udGItYnV0dG9uX19saW5re2NvbG9yOmluaGVyaXQ7Y3Vyc29yOnBvaW50ZXI7ZGlzcGxheTppbmxpbmUtYmxvY2s7bGluZS1oZWlnaHQ6MTAwJTt0ZXh0LWRlY29yYXRpb246bm9uZSAhaW1wb3J0YW50O3RleHQtYWxpZ246Y2VudGVyO3RyYW5zaXRpb246YWxsIDAuM3MgZWFzZX0udGItYnV0dG9uX19saW5rOmhvdmVyLC50Yi1idXR0b25fX2xpbms6Zm9jdXMsLnRiLWJ1dHRvbl9fbGluazp2aXNpdGVke2NvbG9yOmluaGVyaXR9LnRiLWJ1dHRvbl9fbGluazpob3ZlciAudGItYnV0dG9uX19jb250ZW50LC50Yi1idXR0b25fX2xpbms6Zm9jdXMgLnRiLWJ1dHRvbl9fY29udGVudCwudGItYnV0dG9uX19saW5rOnZpc2l0ZWQgLnRiLWJ1dHRvbl9fY29udGVudHtmb250LWZhbWlseTppbmhlcml0O2ZvbnQtc3R5bGU6aW5oZXJpdDtmb250LXdlaWdodDppbmhlcml0O2xldHRlci1zcGFjaW5nOmluaGVyaXQ7dGV4dC1kZWNvcmF0aW9uOmluaGVyaXQ7dGV4dC1zaGFkb3c6aW5oZXJpdDt0ZXh0LXRyYW5zZm9ybTppbmhlcml0fS50Yi1idXR0b25fX2NvbnRlbnR7dmVydGljYWwtYWxpZ246bWlkZGxlO3RyYW5zaXRpb246YWxsIDAuM3MgZWFzZX0udGItYnV0dG9uX19pY29ue3RyYW5zaXRpb246YWxsIDAuM3MgZWFzZTtkaXNwbGF5OmlubGluZS1ibG9jazt2ZXJ0aWNhbC1hbGlnbjptaWRkbGU7Zm9udC1zdHlsZTpub3JtYWwgIWltcG9ydGFudH0udGItYnV0dG9uX19pY29uOjpiZWZvcmV7Y29udGVudDphdHRyKGRhdGEtZm9udC1jb2RlKTtmb250LXdlaWdodDpub3JtYWwgIWltcG9ydGFudH0udGItYnV0dG9uX19saW5re2JhY2tncm91bmQtY29sb3I6IzQ0NDtib3JkZXItcmFkaXVzOjAuM2VtO2ZvbnQtc2l6ZToxLjNlbTttYXJnaW4tYm90dG9tOjAuNzZlbTtwYWRkaW5nOjAuNTVlbSAxLjVlbSAwLjU1ZW19IH0gQG1lZGlhIG9ubHkgc2NyZWVuIGFuZCAobWF4LXdpZHRoOiA1OTlweCkgeyAudGItYnV0dG9ue2NvbG9yOiNmMWYxZjF9LnRiLWJ1dHRvbi0tbGVmdHt0ZXh0LWFsaWduOmxlZnR9LnRiLWJ1dHRvbi0tY2VudGVye3RleHQtYWxpZ246Y2VudGVyfS50Yi1idXR0b24tLXJpZ2h0e3RleHQtYWxpZ246cmlnaHR9LnRiLWJ1dHRvbl9fbGlua3tjb2xvcjppbmhlcml0O2N1cnNvcjpwb2ludGVyO2Rpc3BsYXk6aW5saW5lLWJsb2NrO2xpbmUtaGVpZ2h0OjEwMCU7dGV4dC1kZWNvcmF0aW9uOm5vbmUgIWltcG9ydGFudDt0ZXh0LWFsaWduOmNlbnRlcjt0cmFuc2l0aW9uOmFsbCAwLjNzIGVhc2V9LnRiLWJ1dHRvbl9fbGluazpob3ZlciwudGItYnV0dG9uX19saW5rOmZvY3VzLC50Yi1idXR0b25fX2xpbms6dmlzaXRlZHtjb2xvcjppbmhlcml0fS50Yi1idXR0b25fX2xpbms6aG92ZXIgLnRiLWJ1dHRvbl9fY29udGVudCwudGItYnV0dG9uX19saW5rOmZvY3VzIC50Yi1idXR0b25fX2NvbnRlbnQsLnRiLWJ1dHRvbl9fbGluazp2aXNpdGVkIC50Yi1idXR0b25fX2NvbnRlbnR7Zm9udC1mYW1pbHk6aW5oZXJpdDtmb250LXN0eWxlOmluaGVyaXQ7Zm9udC13ZWlnaHQ6aW5oZXJpdDtsZXR0ZXItc3BhY2luZzppbmhlcml0O3RleHQtZGVjb3JhdGlvbjppbmhlcml0O3RleHQtc2hhZG93OmluaGVyaXQ7dGV4dC10cmFuc2Zvcm06aW5oZXJpdH0udGItYnV0dG9uX19jb250ZW50e3ZlcnRpY2FsLWFsaWduOm1pZGRsZTt0cmFuc2l0aW9uOmFsbCAwLjNzIGVhc2V9LnRiLWJ1dHRvbl9faWNvbnt0cmFuc2l0aW9uOmFsbCAwLjNzIGVhc2U7ZGlzcGxheTppbmxpbmUtYmxvY2s7dmVydGljYWwtYWxpZ246bWlkZGxlO2ZvbnQtc3R5bGU6bm9ybWFsICFpbXBvcnRhbnR9LnRiLWJ1dHRvbl9faWNvbjo6YmVmb3Jle2NvbnRlbnQ6YXR0cihkYXRhLWZvbnQtY29kZSk7Zm9udC13ZWlnaHQ6bm9ybWFsICFpbXBvcnRhbnR9LnRiLWJ1dHRvbl9fbGlua3tiYWNrZ3JvdW5kLWNvbG9yOiM0NDQ7Ym9yZGVyLXJhZGl1czowLjNlbTtmb250LXNpemU6MS4zZW07bWFyZ2luLWJvdHRvbTowLjc2ZW07cGFkZGluZzowLjU1ZW0gMS41ZW0gMC41NWVtfSB9IA==

    13:00 – 19:00 UTC

    Hyatt Regency Reston

    1800 Presidents Street

    Reston Suites Meeting Room

    Reston, VA, USA 20190

    Watch the recording

    Open to Observers Session

    Guidelines for observers

    13:00 UTC / 9:00 EDT          1. Welcome, Apologies and Declaration of Conflicts – Andrew Sullivan

    13:05 UTC / 9:05 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 F2024-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 2024-2025 term:

    Audit Committee

    Chair: 

    Members: Olufunke Baruwa, Brian Haberman, Russ Housley

    Compensation Committee

    Chair: Incoming Board Chair

    Members: Olufunke Baruwa, Ramanou Biaou, Brian Haberman, Russ Housley, Barry Leiba, Caleb Ogundele

    Executive Committee

    Chair: Incoming Board Chair

    Members: Incoming Treasurer and Board Secretary

    Non-Voting, Ex-Officio Member: CEO

    Finance Committee

    Chair: Incoming Treasurer

    Members: Ramanou Biaou, Ted Hardie, Kathleen Moriarty, Caleb Ogundele

    Non-Voting, Ex-Officio Member: CEO

    Strategic Advisory Committee

    Chair: Brian Haberman

    Members: Maureen Hilyard, Charles Mok, Laura Thomson 

    *Note: Per the Strategic Advisory Committee Charter, terms of members are two years, staggered, with no limit. Caleb Ogundele’s current term (2023-2025) does not require renewal.

    13:45 UTC / 9:45 EDT          3. Action Items from the 2023-2024 Foundation Board – Board Chair

    Proposed Resolution

    Resolution F2024-X: Accept the Summary of Agreed Board Action Items from the 2023-2024 Foundation Board of Trustees

    RESOLVED, the Internet Society Foundation Board of Trustees accepts the Summary of Agreed Board Action Items as conveyed by the 2023-2024 Board of Trustees.

    Summary of Agreed Board Action Items

    • Support the Foundation in its ongoing role as a center for philanthropic activity in furtherance of the 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.
    • Work with the new Managing Director and the Executive Director to investigate appropriate methods for receiving external advice related to the functioning and mission of the Foundation.

    13:50 UTC / 9:50 EDT          4. Approval of Minutes from Board Meeting F24 – Board Chair

    Proposed Resolution

    Resolution F2024-X: Approve the Minutes of the 24th ISOC Foundation Board Meeting

    WHEREAS, the ISOC Foundation Board of Trustees has reviewed the minutes of the 24th board meeting;

    RESOLVED, that the minutes of the 24th meeting of the ISOC Foundation Board of Trustees are approved.

    13:55 UTC / 9:55 EDT          5. Foundation Update – Andrew Sullivan

    14:25 UTC / 0:25 EDT        6. Philanthropy Progress Update – Sarah Armstrong 

    14:55 UTC / 10:55 EDT        Break

    15:15 UTC / 11:15 EDT        7. Program Overview – Sarah Armstrong

    16:00 UTC / 12:00 EDT        8. Foundation Road Map – Sarah Armstrong

    Closed Executive Session

    16:15 UTC / 12:15 EDT        9. CFO’s Report, Q1 Financials – Sae Park

    16:35 UTC / 12:35 EDT        10. Finance Committee Report – Board Treasurer

    16:45 UTC / 12:45 EDT        Lunch – Town Center Meeting Room

    17:45 UTC / 13:45 EDT        11. Fundraising Discussion – Andrew Sullivan

    18:15 UTC / 14:15 EDT        12. Any Other Business – Board Chair

    Open to Observers Session

    19:00 UTC / 15:00 EDT        13. Adjournment – Board Chair

    See More Meeting Agendas

    The Internet is for Everyone

    The Internet Society Foundation supports the vision of the Internet Society and its work for an open, globally-connected, secure, and trustworthy Internet for everyone.

    isoc_foundation_logo@2x

    1551 Emancipation Highway #1506
    Fredericksburg, VA 22401

    1-703-439-2120

    [email protected]

    LinkedIn ISOC Foundation on Facebook ISOC Foundation on Instagram ISOC Foundation on YouTube ISOC Foundation on Twitter ISOC Foundation RSS feed
    Guidestar Platinum seal of transparency 2020

    Subscribe to our newsletter

    Get the latest news and announcements from our projects. Unsubscribe at any time. We won't use your details for anything else.

    Please enter your name.
    Please enter a valid email address.
    Subscribe!

    Thanks for subscribing! Please check your email for further instructions.

    Something went wrong. Please check your entries and try again.

    © 2024 Internet Society Foundation | Privacy Policy | Terms of use | Engagement Code of Conduct | Our Governance | DMCA Policy | Sitemap

    Scroll To Top