21:00 – 00:35 UTC / 13:00 – 16:35 PST
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Open to Observers Session
Open to Observers Session
21:00 UTC 13:00 PST 1. Welcome, Apologies, and Declarations of Conflict – Ted Hardie
21:05 UTC 13:05 PST 2. Foundation Update – Chris Locke
21:35 UTC 13:35 PST 3. Philanthropy Update – Sarah Armstrong
22:05 UTC 14:05 PST 4. Approval of Foundation Board Meeting F29 Minutes (11 December 2024) – Ted Hardie
Proposed Resolution F2025-X: Approve the Minutes of the 29th Internet Society Foundation Board Meeting
WHEREAS, the Internet Society Foundation Board of Trustees has reviewed the minutes of the 29th board meeting as presented;
RESOLVED, that the minutes of the 29th meeting of the Internet Society Foundation Board of Trustees are approved.
Closed Executive Session
22:10 UTC 14:10 PST 5. CFO’s Report – Sae Park
22:25 UTC 14:25 PST 6. Finance Committee Report – Laura Thomson
22:35 UTC 14:35 PST 7. NSRC Update – Steve Huter
23:35 UTC 15:35 PST 8. Learning from Other Donors – Fireside Chat with Greta Bull, Director of Women’s Economic Empowerment at Gates Foundation – Chris Locke
Open to Observers Session
00:35 UTC 16:35 PST 9. Adjournment – Ted Hardie