Board Meeting No. 178
9—10 March 2024
Virtual via Zoom
Guide to Board 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 are no open forum sessions scheduled for this meeting.
Note: The Board may invite individuals to participate in any session (e.g., as presenters) as needed.
Agenda
Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions. Use timezone conversion to convert to your local time.
Saturday, 9 March 2024
Open to Observers Session
14:00 UTC
1. Welcome, Apologies, and Declarations of Conflict—Ted Hardie
14:05 UTC
2. Community Chair Reports—Ted Hardie
a. ChAC, Heba Sayed and Greg Shatan
b. OMAC, Harald Summa
c. IETF, Lars Eggert (written report)
d. IETF Trust, Glenn Deen (written report)
e. IETF LLC, Jason Livingood
f. IAB, Mirja Kühlewind (written report)
15:00 UTC
3. Committee Reports—Ted Hardie
a. Governance Committee
Proposed Resolution
Resolution 2024-X: Approve the Internet Society Board of Trustees Attendance Policy
RESOLVED, that the Internet Society Board of Trustees approves the Internet Society Board of Trustees Attendance Policy as presented.
15:30 UTC
4. Public Interest Registry (PIR) Report—Jon Nevett, Brian Cimbolic, Saerin Cho
16:00 UTC
5. President and CEO’s Report—Andrew Sullivan
16:30 UTC
6. Review of Organizational Performance, 2023 Year-End Action Plan Results—Sally Wentworth
17:00 UTC
Adjourn for the Day
Sunday, 10 March 2024
Closed Executive Session
13:00 UTC
7. Welcome Back—Ted Hardie
13:00 UTC
8. CFO’s Report, 2023 Year-End Financial Results—Sae Park
13:20 UTC
9. Finance Committee Report—Laura Thomson
13:30 UTC
10. Board Discussion re: Community Feedback—Ted Hardie
14:00 UTC
11. Strategy Update—Sally Wentworth
14:55 UTC
12. PIR Nominations Committee Update—Luis Martinez
Open to Observers Session
15:00 UTC
13. Approval of ISOC’s 2025-2030 Strategy—Ted Hardie
15:05 UTC
14. Adjournment—Ted Hardie
* Foundation Board Meeting to Follow at 15:20 UTC (visit the Internet Society Foundation site for more details).