Meeting (30 October 2024)

Minutes from the Joint Meeting of the Internet Society Audit Committee and Internet Society Foundation Audit Committee

Committee Members in Attendance

Audit Committee Chair Sagarika Wickramasekera, Olufunke Baruwa, Brian Haberman, and Russ Housley

Committee Members Absent

Victor Kaursingh

Internet Society Staff in Attendance

Chief Financial Officer Sae Park, General Counsel Ilona Levine, and Accounting Director Sibyl Ketcham

Guests in Attendance

BDO National Director, Nonprofit Tax Services, Marc Berger, and BDO Tax Manager Breann Brooks

Call to Order and Welcome

Ms. Wickramasekera called the meeting to order at 15:00 UTC and welcomed attendees.

Review of the U.S. IRS 2023 Form 990 (Return of Organization Exempt from Income Tax) for the Internet Society and Internet Society Foundation

BDO National Director Marc Berger joined the meeting and reviewed the draft Forms 990, along with supporting schedules for both the Internet Society and Internet Society Foundation, as provided to the committee in advance of the meeting.

Committee members engaged in discussions with Mr. Berger regarding the 990s.

The Audit Committee accepted the Form 990s, which will be distributed to the board for review and filed with the IRS before the 15 November 2024 filing deadline.

Any Other business

No other business was raised.

Adjournment

Ms. Wickramasekera adjourned the meeting at 15:58 UTC.