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    Internet Society Foundation
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      • Board of Trustees
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      • Sustainable Peering Infrastructure Funding Program
      • Sustainable Technical Communities
    • Resources
      • Grantee Eligibility & Compliance Guidance
      • Application Review Process
      • Alignment Requirements
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      • Grant Application and Project Implementation Guidance
      • Grant Partner Communications Toolkit
      • How to use Fluxx
      • Logo guidelines
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    F19

    Home / Meeting Minutes / F19

    Meeting Date

    12 November 2022

    Location

    London

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F19

    12 November 2022

    Hilton London Metropole – 225 Edgware Road, London W2 1JU

    Video recording

    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.

    Trustees Present in Person:

    Chair, Ted Hardie

    Brian Haberman

    Barry Leiba

    Luis Martinez

    Charles Mok

    Robert Pepper

    Jon Peterson

    George Sadowsky

    Muhammad Shabbir

    Laura Thomson

    Sagarika Wickramasekera

    President and CEO Andrew Sullivan (ex officio, non-voting)

    Trustees Present via Zoom:

    Victor Kuarsingh

    Staff Members Present in Person:

    Executive Director, Sarah Armstrong

    General Counsel, Ilona Levine

    Chief Financial Officer, Sae Park

    Senior Vice President Strategy, Communications and Engagement, Rinalia Abdul
    Rahim

    Board Liaison, Lauren Terrell

    Senior Vice President, Project Staff, Sally Wentworth

    The meeting started in Open to Observers Session at 11:41 UTC.

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

    Mr. Hardie called the meeting to order in Open to Observers Session on
    Saturday, 12 November 2022 at 11:41 UTC and welcomed participants.

    No conflicts were declared.

    2. Executive Director’s Report on Looking Back on 2022 – S. Armstrong

    Ms. Armstrong presented the work of the Internet Society Foundation in 2022,
    including the status of programs such as Emergency Response, SCILLS, Research,
    BOLT, Beyond the Net, and others.

    Discussion ensued with Ms. Armstrong and others from staff responding to
    trustee comments and questions.

    The meeting recessed at 12:34 UTC and resumed at 13:32 UTC.

    3. Presentation of the 2023 Philanthropy Action Plan – S. Armstrong and R.
    Abdul Rahim

    Ms. Armstrong and Ms. Abdul Rahim presented the 2023 Philanthropy Action
    Plan, including 2023 funding areas, monitoring, evaluation and learning, and
    reallocation updates, including goals for the empowerment, fundraising,
    marketing and communications, and content teams.

    The board discussed the report and raised questions about the resilience
    program, disaster response program, programs moving over to the Foundation in
    2023, and fundraising and public support test matters.

    The meeting recessed at 14:02 UTC and resumed in the Closed Executive
    Session at 14:20 UTC where the following topics were addressed.

    4. CFO’s Report – S. Park

    Purpose: provide the board with information on the Internet Society
    Foundation’s third quarter financial results.

    5. Presentation of the 2023 Budget – S. Park

    Purpose: present the proposed 2023 budget for the Internet Society
    Foundation and consolidated budget.

    6. Finance Committee Report on the Proposed Budget – L. Thomson

    Purpose: present the Finance Committee’s report and recommendations
    regarding the proposed budget.

    7. Any Other Business

    Purpose: to raise any other business requiring board attention.

    Closed Executive Session concluded at 16:30 UTC and the board meeting
    resumed in Open to Observers Session at 16:31 UTC.

    ff members of Internet Society or Internet Society Foundation to Internet Society Foundation Board meetings as determined by the Board.

    See More Meeting Minutes

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