Board of Trustees Meetings

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.


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 ConflictTed Hardie

14:05 UTC
2. Community Chair ReportsTed 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 ReportsTed 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 ReportAndrew Sullivan

16:30 UTC
6. Review of Organizational Performance, 2023 Year-End Action Plan ResultsSally Wentworth

17:00 UTC
Adjourn for the Day

Sunday, 10 March 2024

Closed Executive Session

13:00 UTC
7. Welcome BackTed Hardie

13:00 UTC
8. CFO’s Report, 2023 Year-End Financial ResultsSae Park

13:20 UTC
9. Finance Committee ReportLaura Thomson

13:30 UTC
10. Board Discussion re: Community FeedbackTed Hardie

14:00 UTC
11. Strategy UpdateSally 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 StrategyTed Hardie

15:05 UTC
14. AdjournmentTed Hardie

* Foundation Board Meeting to Follow at 15:20 UTC (visit the Internet Society Foundation site for more details).

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