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    Internet Society Foundation
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    F28 – Agenda

    Home / Meeting Agendas / F28 – Agenda

    Meeting Date

    3 November 2024

    Location

    Dublin

    Ireland

    See More Meeting Agendas

    Open to Observers Session

    Open to Observers Session

    9:10 UTC         1. Welcome, Apologies, and Declarations of Conflict – Ted Hardie

    9:15 UTC         2. Foundation Update – Chris Locke

    9:45 UTC         3. Philanthropy Update – Sarah Armstrong

    9:55 UTC         4. MANRS Update – Leslie Daigle

    10:25 UTC       Break

    10:35 UTC       5. Five Year Roadmap – Chris Locke and Sarah Armstrong

    11:05 UTC       6. Presentation of the Foundation Action Plan – Chris Locke and Sarah Armstrong

    12:05 UTC       Lunch

    Closed Executive Session

    13:05 UTC       7. CFO’s Report – Sae Park

    13:15 UTC       8. Presentation of the Budget – Laura Thomson and Sae Park

    13:35 UTC       9. Finance Committee Report – Laura Thomson

    13:40 UTC       10. NSRC Update – Sarah Armstrong

    13:45 UTC       11. Co-Funding Strategies – Chris Locke

    14:40 UTC       Break

    14:50 UTC       12. Communications Education and Foundation Brand and Messaging – Chris Locke

    Open to Observers Session

    15:50 UTC       13. Approval of the Action Plan, Budget, and Board Designated Funding – Ted Hardie

    Proposed Resolution

    Resolution F2024-X: Approve the 2025 Action Plan and Budget

    RESOLVED, that the Internet Society Foundation Board of Trustees approves the 2025 Action Plan and Budget as presented.

    Proposed Resolution

    Resolution F2024-X: Approve Board-Designated Funds for Internet Society Foundation Programs

    RESOLVED, that the Board of Trustees hereby approves designating a total of $20,270,000 using the remaining balances in Reserves for Philanthropic programs’ 2025 awards as outlined below:

    • an additional $1,370,000 to fund the Resilience and Responding to Emergencies (RARE) program,
    • an additional $2,150,000 to fund the Strengthening Communities/Improving Lives and Livelihoods (SCILLS) program,
    • an additional $5,200,000 to fund the Research program,
    • an additional $1,500,000 to fund Beyond the Net and Chapters, including sponsorships for Global/Regional IGF and Schools of Internet Governance,
    • an additional $1,500,000 to fund the Building Opportunities/Leveraging Technologies (BOLT) program,
    • an additional $1,250,000 to fund the Opportunities fund, and
    • $7,300,000 to fund IETF Administration LLC.

    15:53 UTC       14. Presentation and Approval of the Policy for Policies – Charles Mok

    Proposed Resolution

    Resolution F2024-X: Approve the Policy on Policies

    RESOLVED, that the Internet Society Foundation Board of Trustees approves the Policy on Policies as presented.

    15:58 UTC       15. Approval of Minutes from Foundation Board Meeting F27 – Ted Hardie

                            Proposed Resolution

                            Resolution F2024-X: Approve the Minutes of the 27th ISOC Foundation Board Meeting

                            WHEREAS, the ISOC Foundation Board of Trustees has reviewed the minutes of the 27thboard meeting as presented;

                            RESOLVED, that the minutes of the 27th meeting of the ISOC Foundation Board of Trustees are approved.

    16:00 UTC       16. Any Other Business – Ted Hardie 

    1. Approve Funding for the Network Startup Resource Center (NSRC)

    Proposed Resolution

    Resolution F2024-XX: Approve the Network Startup Resource Center Memorandum of Understanding

    WHEREAS, the Network Startup Resource Center (“NSRC”) is a non-profit center operated at the University of Oregon that helps develop national and regional Internet infrastructure for collaborative research, education, and international partnerships;

    RESOLVED, the Board of Trustees authorizes the Foundation to sign a Memorandum of Understanding for a three-year partnership with NSRC with the expectation that the Foundation would provide $600,000 each year from the Opportunities Fund once satisfactory reporting has been submitted and approved by the President and CEO of the Internet Society and Internet Society Foundation.

    16:15 UTC       17. Adjournment – Ted Hardie

    *Local time (GMT) is the same as UTC.

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