Open to Observers Session

9:10 UTC / 11:10 CEST 1. Welcome, Apologies, and Declarations of Conflict – Sally Wentworth
9:10 UTC / 11:10 CEST 2. Annual Election of Board Chair – Sally Wentworth
9:30 UTC / 11:30 CEST 3. Annual Election of Board Officers – Board Chair
9:50 UTC / 11:50 CEST 4. Appointment of Committee Chairs and Members – Board Chair

Resolution F2026-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 2026-2027 term:

Audit Committee
Chair: Kathleen Moriarty
Members: Ramanou Biaou, Brian Haberman, Maureen Hilyard, Russ Housley, Barry Leiba, Charles Mok, and Sagarika Wickramasekera

Compensation Committee
Chair: Incoming Board Chair
Members: Ramanou Biaou, Brian Haberman, Russ Housley, Barry Leiba, Caleb Ogundele

Executive Committee
Chair: Incoming Board Chair
Members: Incoming Treasurer and Other Members
Non-Voting, Ex-Officio Member: CEO

Finance Committee
Chair: Incoming Treasurer
Members: Sharon Kent; Victor Kuarsingh; Caleb Ogundele; Brian Trammell
Non-Voting, Ex-Officio Member: CEO

Strategic Advisory Committee*
Chair: Caleb Ogundele
Members: Ramanou Biaou, Maureen Hilyard, Sharon Kent, Charles Mok

*Note: Per the Strategic Advisory Committee Charter, terms of members are two years, staggered, with no limit. The current term for Caleb Ogundele (2025-2027) does not require renewal.

10:00 UTC / 12:00 CEST 5. Foundation Update – Chris Locke
10:30 UTC / 12:30 CEST Lunch

Closed Executive Session

11:30 UTC / 13:30 CEST  6. CFO’s Report – Sae Park
11:45 UTC / 13:45 CEST  7. Finance Committee Report – Board Treasurer
11:55 UTC / 13:55 CEST 8. Upcoming Changes to the Foundation Strategic Advisory Committee – Chris Locke

Open to Observers Session

12:20 UTC / 14:20 CEST 9. Adjournment – Board Chair