16:15-16:30 UTC
Open to Observers Session
1. Welcome and Declaration of Conflicts – Ted Hardie
2. Approval of Minutes from Foundation Board of Trustees Meeting F28 (3 November 2024) – Ted Hardie
Resolution F2024-XX: Approve the Minutes of the 28th Internet Society Foundation Board Meeting
WHEREAS, the Internet Society Foundation Board of Trustees has reviewed the minutes of the 28thboard meeting as presented;
RESOLVED, that the minutes of the 28th meeting of the Internet Society Board of Trustees are approved.
3. Compensation Committee Report – Ted Hardie
Resolution F2024–XX: Appointment of Sally Wentworth as President and CEO
WHEREAS, the Board of Trustees (the “Board”) of Internet Society Foundation (the “Foundation”) has determined that it is in the Foundation’s best interests to appoint Sally Wentworth (“Ms. Wentworth”) as the President and CEO of the Foundation, effective as of September 1, 2024.
NOW, THEREFORE, BE IT:
RESOLVED, that Ms. Wentworth is hereby appointed as the President and CEO of the Foundation, effective as of September 1, 2024, until her successor is duly elected and qualified or until her earlier death, resignation, or removal.
4. Any Other Business – Ted Hardie
5. Adjournment – Ted Hardie