07:00 – 11.15 UTC
12:30 – 14:30 UTC
Open to Observers Session
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Location:
Augustine Hotel
Letenská 12/33 – Monastic Room
118 00 Malá Strana, Czechia
Open to Observers Session
7:00 UTC-9:00 CEST 1. Welcome, Apologies, and Declarations of Conflict – Sally Wentworth
7:05 UTC-9:05 CEST 2. Annual Election of Board Chair – Sally Wentworth
7:20 UTC-9:20 CEST 3. Annual Election of Board Officers – Board Chair
7:35 UTC- 9:35 UTC 4. Appointment of Committee Chairs and Members – Board Chair
Resolution F2025-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 2025-2026 term:
Audit Committee
Chair: Sagarika Wickramasekera
Members: Olufunke Baruwa, Brian Haberman, Russ Housley, Charles Mok
Compensation Committee
Chair: Incoming Board Chair
Members: Olufunke Baruwa, 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: Ramanou Biaou, Ted Hardie, Victor Kuarsingh, Kathleen Moriarty, Caleb Ogundele
Non-Voting, Ex-Officio Member: CEO
Strategic Advisory Committee*
Chair: Brian Haberman
Members: Caleb Ogundele
*Note: Per the Strategic Advisory Committee Charter, terms of members are two years, staggered, with no limit. Current terms for Brian Haberman, Maureen Hilyard, Charles Mok, and Laura Thomson (2024-2026) do not require renewal.
7:45 UTC-9:45 CEST 5. Foundation Update – Chris Locke and Sarah Armstrong
8:45 UTC-10:45 CEST Break
9:15 UTC-11:15 CEST 6. ISOC Catalan Chapter – Leandro Navarro
Closed Executive Session
9:30 UTC – 11:30 CEST 7. CFO’s Report – Sae Park
9:50 UTC – 11:50 CEST 8. Finance Committee Report – Board Treasurer
10:00 UTC – 12:00 CEST Board Group Photo
10:30 UTC – 12:30 CEST Lunch
11:30 UTC – 13:30 CEST 9. Fundraising Update and Fundraising Working Group Report:
Chris Locke and Funke Baruwa
a) Board Giving and Fundraising
b) Update on ISOC Fundraising for Q1
c) Individual and Organizational Membership Strategy
12:00 UTC – 14:00 CEST 10. Any Other Business
Open to Observers Session
12:30 UTC – 14:30 CEST 11. Adjournment – Board Chair