Skip to content
Internet Society Foundation
  • About
    • Board of Trustees
    • Our Projects
    • Our Team
    • 2024 Impact Report
    • 2025 Action Plan
    • Press Center
  • Funding Areas
    • Beyond the Net
    • BOLT
    • Chapter Admin Funding
    • Connecting the Unconnected
    • Encryption Day
    • Internet Governance Forum Events
    • Research
    • Resiliency
    • SCILLS
    • Sustainable Peering Infrastructure Funding Program
    • Sustainable Technical Communities
  • Resources
    • Grantee Eligibility & Compliance Guidance
    • Application Review Process
    • Alignment Requirements
    • Grant Management & Reporting Expectations
    • Grant Application and Project Implementation Guidance
    • Grant Partner Communications Toolkit
    • How to use Fluxx
    • Logo guidelines
  • News & Stories
    • News
    • Impact stories
    • The Bcc podcast
  • Careers
  • The Internet Society
  • Subscribe
  • Languages:ENESFR
FacebookTwitterLinkedinInstagramRssEmail
This content is available in the following languages
The Internet Society English is the current languageEspañolFrançais
  • Subscribe
    Internet Society Foundation
    • About
      • Board of Trustees
      • Our Projects
      • Our Team
      • 2024 Impact Report
      • 2025 Action Plan
      • Press Center
    • Funding Areas
      • Beyond the Net
      • BOLT
      • Chapter Admin Funding
      • Connecting the Unconnected
      • Encryption Day
      • Internet Governance Forum Events
      • Research
      • Resiliency
      • SCILLS
      • Sustainable Peering Infrastructure Funding Program
      • Sustainable Technical Communities
    • Resources
      • Grantee Eligibility & Compliance Guidance
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Grant Application and Project Implementation Guidance
      • Grant Partner Communications Toolkit
      • How to use Fluxx
      • Logo guidelines
    • News & Stories
      • News
      • Impact stories
      • The Bcc podcast
    • Careers
    • The Internet Society
    • Subscribe
    • Languages:ENESFR

    F14

    Home / Meeting Minutes / F14

    Meeting Date

    12 January 2022

    Location

    Videoconference

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F14

    12 January 2022

    Videoconference

    Guide to Board of Trustees session types:

    • Closed executive session: board members only.
    • Open to observers session: local and remote attendees are welcome to listen in.
    • Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board.

    There were no open forum sessions scheduled for this meeting.

    Board members present

    Richard Barnes

    Paul Ebersman

    Brian Haberman

    Ted Hardie

    Luis Martinez

    Robert Pepper

    Jon Peterson

    George Sadowsky

    Muhammad Shabbir

    Laura Thomson

    Andrew Sullivan – President and CEO, non-voting

    Excused

    Maimouna Diop

    Staff

    Sarah Armstrong, Kevin Craemer, Ilona Levine, Sae Park

    The meeting started in Open to Observers Session at 15:35 UTC.

    1.  Welcome, Apologies and Declaration of Conflicts – T. Hardie

    None.

    2.  Appointment of chair and member of the Foundation Audit Committee – T. Hardie

    PURPOSE: To appoint a chair and member of the Foundation Audit Committee

    PROPOSED RESOLUTION:

    Resolution F2022-01: Appoint a chair and member of the Foundation Audit Committee

    WHEREAS the Chair of the Foundation Audit Committee resigned prior to the end of his term, and

    WHEREAS the Charter of the Audit Committee states that the committee shall consist of at least three voting Trustees appointed by the board,

    RESOLVED, that the board appoints Richard Barnes to serve as Chair and appoints Dr. Luis Martinez as an additional Member.

    Approved unanimously.

    3.  Any other business

    None.

    4.  Adjournment of Foundation Board Meeting F14

    Meeting was adjourned at 15:36 UTC.

    Summary of Resolutions

    The following resolutions were passed by electronic vote prior to the meeting.

    Resolution F2021-26: Appoint Sae Park as Internet Society Foundation Chief Financial Officer

    WHEREAS the Board wishes to appoint a new Chief Financial Officer pursuant to Article III, Sections 1 and 4, of the By-laws of the Internet Society Foundation, and

    WHEREAS Sae Park has performed admirably for the Internet Society in the roles of Senior Director of Finance and Acting Chief Financial Officer,

    BE IT RESOLVED, that the Board hereby appoints Sae Park as Chief Financial Officer of the Internet Society Foundation with immediate effect.

    Resolution F2021-27: Approve the minutes of the 13th ISOC Foundation Board meeting

    WHEREAS the ISOC Foundation board has reviewed the minutes of the 13th Board meeting attached hereto as Exhibit A and B,

    RESOLVED, that the minutes of the 13th meeting of the ISOC Foundation Board of Trustees, held by videoconference on November 13, 2021, are approved.

    The following resolution was passed during the meeting.

    Resolution F2022-01: Appoint a chair and member of the Foundation Audit Committee

    WHEREAS the Chair of the Foundation Audit Committee resigned prior to the end of his term, and

    WHEREAS the Charter of the Audit Committee states that the committee shall consist of at least three voting Trustees appointed by the board,

    RESOLVED, that the board appoints Richard Barnes to serve as Chair and appoints Dr. Luis Martinez as an additional Member.

    See More Meeting Minutes

    The Internet is for Everyone

    The Internet Society Foundation supports the vision of the Internet Society and its work for an open, globally-connected, secure, and trustworthy Internet for everyone.

    isoc_foundation_logo@2x

    1551 Emancipation Highway #1506
    Fredericksburg, VA 22401

    1-703-439-2120

    [email protected]

    LinkedIn ISOC Foundation on Facebook ISOC Foundation on Instagram ISOC Foundation on YouTube ISOC Foundation on Twitter ISOC Foundation RSS feed
    Guidestar Platinum seal of transparency 2020

    Subscribe to our newsletter

    Get the latest news and announcements from our projects. Unsubscribe at any time. We won't use your details for anything else.

    Please enter your name.
    Please enter a valid email address.
    Subscribe!

    Thanks for subscribing! Please check your email for further instructions.

    Something went wrong. Please check your entries and try again.

    © 2024 Internet Society Foundation | Privacy Policy | Terms of use | Engagement Code of Conduct | Our Governance | DMCA Policy | Sitemap

    Scroll To Top