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    Internet Society Foundation
    • About
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      • Sustainable Peering Infrastructure Funding Program
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    • Resources
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      • Application Review Process
      • Alignment Requirements
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    F15

    Home / Meeting Minutes / F15

    Meeting Date

    26 March 2022

    Location

    Videoconference

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F15

    26 March 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

    Ted Hardie

    Luis Martinez

    Robert Pepper

    Jon Peterson

    Muhammad Shabbir

    Laura Thomson

    Andrew Sullivan – President and CEO, non-voting

    Excused:

    Maimouna Diop 

    Brian Haberman

    George Sadowsky

    Staff:

    Sarah Armstrong

    Kevin Craemer

    Ilona Levine

    Sae Park

    The meeting started in Open to Observers Session at 14:05 UTC

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

    None declared.

    2.  Executive Director’s Report – S. Armstrong 

    PURPOSE:  To provide the Board with an update on the Internet Society Foundation’s activities and plans.

    Sarah presented the report and discussed topics such as how the programs are doing, how many grants and grantees the Foundation has, and how the Foundation monitors and evaluates the grants.

    Ted asked about the emergency response program and whether it will become a permanent program.  Trustees discussed the ER program and resilience program.  Ted noted that the resilience program is a great example of building the Foundation brand and how ISOC chapters, ISOC, and the Foundation work together.  Luis suggested that the Foundation implement peer to peer learning and support, so that grantees can learn from each other.  Muhammad commented on the Foundation’s accessibility efforts and suggested incorporating accessibility features into the Foundation’s programs.

    No resolution required.

    3.  Compensation Committee Report – T. Hardie 

    PURPOSE: To receive the final report from the 2021-2022 committee.  

    Ted presented the report to the Board and asked the compensation committee if there were any comments; there were none. Ted then presented the following resolution for the Board’s approval. 

    PROPOSED RESOLUTION:

    Resolution F2022-04:  Accept the Compensation Committee Report

    RESOLVED, that the final report of the 2021-2022 Compensation Committee is accepted.

    Moved by Pepper, seconded by Richard, approved unanimously. 

    The meeting moved to Closed Executive Session at 14:55 UTC.

    Topics addressed in the Closed Executive Session were:

    4.  CFO’s Report – S. Park 

    PURPOSE: To provide the Board with information on the Foundation’s 2021 year-end financial results.

    No resolution required.

    Closed session concluded at 15:09 UTC and the meeting was adjourned at 15:09 UTC.


    Summary of Resolutions

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

    Resolution F2022-02: Approve the minutes of the 14th ISOC Foundation Board meeting

    WHEREAS the ISOC Foundation board has reviewed the minutes of the 14th board meeting

    attached hereto as Exhibit A,

    RESOLVED, that the minutes of the 14th meeting of the ISOC Foundation Board of Trustees,

    held by videoconference on January 12, 2022, are approved.

    Resolution F2022-03: Approve the Internet Society Foundation Investment Policy

    RESOLVED, that the Board approves the Internet Society Foundation Investment Policy as

    presented and attached hereto as Exhibit 1.

    The following resolution was passed during the meeting.

    Resolution F2022-04:  Accept the Compensation Committee Report

    RESOLVED, that the final report of the 2021-2022 Compensation Committee is accepted.

    See More Meeting Minutes

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