12-13 November 2022
9:00–17:00 UTC
Hilton London Metropole
East Wing, Level 1, Mezzanine 10-11
225 Edgware Road
London W2 1JU
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.
Preliminary Agenda
Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions.
12 November 2022
Open to Observers Session
9:00 UTC
1. Welcome, Apologies and Declaration of Conflicts-Ted Hardie
9:10 UTC
2. Community Chair Reports
- IETF-Lars Eggert
- IETF Trust-Victor Kuarsingh
- IETF LLC-Jason Livingood
- IAB-Mirja Kuehlewind
- OMAC-Harald Summa
- ChAC-Adebunmi Akinbo
10:40 UTC
3. UK England Chapter Report-TBD
11:10 UTC
Break
11:40-16:30 UTC
Internet Society Foundation Board Meeting F19
13 November 2022
Open to Observers Session
9:00 UTC
4. Welcome Back-Ted Hardie
9:05 UTC
5. President & CEO’s Report-Andrew Sullivan
10:05 UTC
6. Presentation of the 2023 Action Plan-Sally Wentworth
11:05 UTC
Break
Closed Executive Session
11:25 UTC
7. CFO’s Report–Q3 Financials-Sae Park
11:55 UTC
8. Presentation of the 2023 Budget-Sae Park
12:25 UTC
9. Finance Committee Report on the Proposed Budget-Laura Thomson
Open to Observers Session
12:35 UTC
10. Approval of the Action Plan and Budget-Ted Hardie
12:45 UTC
Lunch
Mezzanine 6-7
13:45 UTC
11. Committee Reports
- Elections Committee Report-Luis Martinez
- ISOC Nominations Committee Report-Jon Peterson
- Trustee Selection Committee Report-Laura Thomson
Closed Executive Session
11. Committee Reports–Continued
- PIR Report and Budget-Jon Nevett
- PIR Nominations Committee Report-Ted Hardie
- CEO Succession Planning Committee Report-Brian Haberman
- Compensation Committee Report-Ted Hardie
14:45 UTC
12. Board Discussion re: Community Advice-Ted Hardie
15:45 UTC
Break
16:00 UTC
13. Board Discussion re ISOC’s Current Work on Accessibility-TBD
- Resolution-Muhammad Shabbir
Open to Observers Session
17:00 UTC
14. Adjournment-Ted Hardie
All Past Board Meetings