16:40 – 16.50 UTC
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Open to Observers Session
1. Welcome and Declaration of Conflicts – Ted Hardie
2. Approve Matching Funding for 2024 IETF Endowment Contributions – Ted Hardie
Resolution F2025-X: Approve Matching Funding for 2024 IETF Endowment Contributions WHEREAS, Internet Society (ISOC) has, since its creation, supported the Internet Engineering Task Force (IETF),
WHEREAS, the ISOC Board approved an amendment to the Funding Agreement to IETF in January 2024, and
WHEREAS, in accordance with the amended Funding Agreement, the ISOC Foundation wishes to provide Matching Funds in the amount of $1,235,314 to IETF LLC for IETF Endowment;
RESOLVED, that the Board of Trustees authorizes Matching Funds to be disbursed to the IETF LLC in the amount of $1,235,314 for the IETF Endowment before June 4th, 2025, funded out of the Foundation’s IETF Board Fund; and
FURTHER RESOLVED, the Board of Trustees authorizes an increase of the Foundation’s IETF Board Fund for a total of $1,235,314 to cover the Matching Funds.
3. Adjournment – Ted Hardie