Meeting (2 November 2023)

Committee Members in Attendance

Audit Committee Chair Luis Martinez, Olufunke Baruwa, Brian Haberman, and Sagarika Wickramasekera.

Committee Members Absent

Victor Kuarsingh.

Internet Society Staff in Attendance

Chief Financial Officer Sae Park, General Counsel Ilona Levine, Accounting Director Sibyl Ketcham, and Board Liaison Lauren Terrell.

Guests in Attendance

BDO National Director, Nonprofit Tax Services, Marc Berger.

Call to Order and Welcome

Mr. Martinez called the meeting to order at 14:00 UTC and welcomed attendees.

Review of the U.S. IRS 2022 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 Form 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 discussion with Mr. Berger about various aspects of the Form 990s.

The Audit Committee accepted the Internet Society Form 990 and the Internet Society Foundation Form 990 as presented. The Form 990s will be distributed to the board for review before being filed with the IRS before the 15 November 2023 filing deadline.

Any Other business

No other business was raised.

Adjournment

Mr. Martinez adjourned the meeting at 14:48 UTC.

All Board Audit Committee Meeting Minutes

Meeting (2 November 2023)

• Meeting (4 June 2025)
• Meeting (31 May 2024)
• Meeting (2 November 2023)
• Meeting (15 June 2023)
• Meeting (28 October 2022)
• Meeting (6 June 2022)
• Meeting (17 June 2021)
• Meeting (1 November 2021)
• Meeting (29 October 2020)
• Meeting (21 May 2020)
• Meeting (23 October 2019)
• Meeting (13 May 2019)
• Meeting (14 May 2018)
• Meeting (17 October 2018)
• Meeting (19 October 2017)
• Meeting (5 May 2017)
• Meeting (13 October 2016)
• Meeting (10 May 2016)
• Meeting (29 September 2015)
• Meeting (19 May 2015)
• Meeting (12 September 2014)
• Meeting (27 May 2014)
• Meeting (24 September 2013)
• Meeting (17 May 2013)
• Meeting (15 February 2013)
• Meeting (26 October 2012)
• Meeting (18 May 2012)
• Meeting (29 February 2012)
• Meeting (17 October 2011)
• Meeting (21 July 2011)
• Meeting (04 May 2011)
• Meeting (23 March 2011)
• Meeting (29 October 2010)
• Meeting (02 September 2010)
• Meeting (24 July 2009)
• Meeting (10 June 2010)
• Meeting (30 October 2009)
• Meeting (25 August 2009)
• Meeting (29 June 2009)
• Meeting (22 November 2008)
• Meeting (23 October 2008)
• Meeting (27 June 2008)
• Meeting (8 April 2008)
• Meeting (19 December 2007)