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    Internet Society Foundation
    • About
      • Board of Trustees
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      • Our Team
      • 2024 Impact Report
      • 2025 Action Plan
      • Press center
    • Funding Areas
      • Beyond the Net
      • BOLT
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      • 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
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      • The Bcc podcast
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    F27

    Home / Meeting Minutes / F27

    Meeting Date

    23 June 2024

    Location

    Reston, VA

    USA

    See More Meeting Minutes

    Annual General Meeting

    Guide to Board of Trustees Session Types:

    • Closed Executive Session: board members only.
    • Open to Observers Session: local and remote attendees welcome to listen in.
    • Open Forum Session: local and remote attendees welcome to ask questions, provide input, and discuss with the board.

    Trustees Present:

    • Olufunke Baruwa
    • Brian Haberman
    • Ted Hardie
    • Maureen Hilyard
    • Russ Housley
    • Victor Kuarsingh 
    • Barry Leiba
    • Charles Mok 
    • Kathleen Moriarty
    • Caleb Ogundele
    • Laura Thomson
    • Sagarika Wickramasekera
    • President and CEO Sally Wentworth (ex officio, non-voting)

    Trustees Excused:

    • Ramanou Biaou

    Staff Members Present:

    • Sarah Armstrong, Executive Director, ISOC Foundation
    • Ilona Levine, General Counsel and Corporate Secretary, ISOC
    • Christopher Locke, Managing Director, Internet Society (ISOC) Foundation
    • Sae Park, Chief Financial Officer, ISOC
    • Lauren Terrell, Director of Governance 

    Open to Observers Session

    1. Welcome and Declaration of Conflicts – Ted Hardie

    Mr. Hardie called the ISOC Foundation Board of Trustees meeting to order in Open to Observers Session on Sunday, 29 September 2024 at 13:12 UTC. 

    No conflicts were declared.

    2. Approval of Minutes from Foundation Board Meeting F26 (23 June 2024) – Ted Hardie

    Resolution F2024-X: Approve the Minutes of the 26th Internet Society Foundation Board Meeting

    WHEREAS, the Internet Society Foundation Board of Trustees has reviewed the minutes of the 26th board meeting as presented;

    RESOLVED, that the minutes of the 26th meeting of the Internet Society Board of Trustees are approved.

    The resolution was approved unanimously. 

    3. Adjournment – Ted Hardie

    With no other business, Mr. Hardie adjourned the meeting adjourned at 13:15 UTC.

    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.

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