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
Open to Observers Session
14:55 UTC
12. PIR Nominations Committee Update—Luis Martinez
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).
All Past Board Meetings
No. 178 (9-10 March 2024)
- No. 193 (25-26 July 2026)
- No. 192 (18-19 April 2026)
- No. 191 (8-9 November 2025)
- No. 190 (7 September 2025)
- No. 189 (13 June 2025)
- No. 188 (14 May 2025)
- No. 187 (6 March 2025)
- No. 186 (12 February 2025)
- No. 185 (8 January 2025)
- No. 184 (11 December 2024)
- No. 183 (2 November 2024)
- No. 182 (29 September 2024)
- No. 181 (22 June 2024)
- No. 180 (12 June 2024)
- No. 179 (10 April 2024)
- No. 178 (9-10 March 2024)
- No. 176 (11-12 November 2023)
- No. 175 (11 October 2023)
- No. 174 (8 September 2023)
- No. 173 (17-18 June 2023)
- No. 172 (14 June 2023)
- No. 171 (10 May 2023)
- No. 170 (1-2 April 2023)
- No. 169 (8 February 2023)
- No. 168 (12-13 November 2022)
- No. 167 (10 August 2022)
- No. 166 (18-19 June 2022)
- No. 165 (8 June 2022)
- No. 164 (11 May 2022)
- No. 163 (26-27 March 2022)
- No. 162 (12 January 2022)
- No. 161 (13-14 November 2021)
- No. 160 (22 August 2021)
- No. 159 (31 July-1 August 2021)
- No. 158 (8 July 2021)
- No. 157 (15 March 2021)
- No. 156 (26 January 2021)
- No. 155 (10 December 2020)
- No. 154 (22 November 2020)
- No. 153 (1-2 August 2020)
- No. 152 (2 July 2020)
- No. 151 (7 May 2020)
- No. 150 (17 April 2020)
- No. 149 (13 March 2020)
- No. 148 (23-24 November 2019)
- No. 147 (28 October–10 November 2019)
- No. 146 (27-28 July 2019)
- No. 145 (11 July 2019)
- No. 144 (19 March 2019)
- No. 143 (7-8 March 2019)
- No. 142 (9-10 November 2018)
- No. 141 (30 June-1 July 2018) AGM
- No. 140 (15 June 2018)
- No. 139 (24-25 March 2018)
- No. 138 (18-19 November 2017)
- No. 137 (3-4 June 2017)
- No. 136 (24 May 2017)
- No. 135 (6-7 March 2017)
- No. 134 (10-11 November 2016)
- No. 133 (14 October 2016)
- No. 132 (18-19 June 2016)
- No. 131 (14 June 2016)
- No. 130 (9-10 April 2016)
- No. 129 (22 March 2016)
- No. 128 (10 March 2016)
- No. 127 (17 December 2015)
- No. 126 (30-31 October 2015)
- No. 125 (15 October 2015)
- No. 124 (14 September 2015)
- No. 123 (7-8 July 2015)
- No. 122 (29 June 2015)
- No. 121 (24 April 2015)
- No. 120 (21 April 2015)
- No. 119 (14-15 February 2015)
- No. 118 (2 February 2015)
- No. 117 (15-16 November 2014)
- No. 116 (3 November 2014)
- No. 115 (18 September 2014)
- No. 114 (2 July 2014)
- No. 113 (27-28 June 2014) AGM
- No. 112 (16 June 2014)
- No. 111 (7-8 April 2014)
- No. 110 (1 April 2014)
- No. 109 (30 January 2014)
- No. 108 (12 December 2013)
- No. 107 (24 November 2013)
- No. 106 (22-23 November 2013)
- No. 105 (11 November 2013)
- No. 104 (16 September 2013)
- No. 103 (3-4 August 2013) AGM
- No. 102 (22 July 2013)
- No. 101 (13 April 2013)
- No. 100 (21 January 2013)
- No. 99 (19 November 2012)
- No. 98 (20-21 October 2012)
- No. 97 (19 September 2012)
- No. 96 (4-5 August 2012) AGM
- No. 95 (16 July 2012)
- No. 94 (29 May 2012)
- No. 93 (11 April 2012)
- No. 92 (9-11 March 2012)
- No. 91 (16 January 2012)
- No. 90 (22-23 October 2011)
- No. 89 (19 September 2011)
- No. 88 (30-31 July 2011)
- No. 87 (30 July 2011) AGM
- No. 86 (9 May 2011)
- No. 85 (2-3 April 2011)
- No. 84 (13 December 2010)
- No. 83 (13-14 November 2010)
- No. 82 (20 September 2010)
- No. 81 (19-20 June 2010)
- No. 80 (19 June 2010) AGM
- No. 79 (17 May 2010)
- No. 78 (27-28 March 2010)
- No. 77 (2 February 2010)
- No. 76 (4-5 December 2009)
- No. 75 (21 September 2009)
- No. 74 (24-25 July 2009)
- No. 73 (24 July 2009) AGM
- No. 72 (29 May 2009)
- No. 71 (18 May 2009)
- No. 70 (28-29 March 2009)
- No. 69 (22-23 November 2008)
- No. 68 (15 September 2008)
- No. 67 (28-29 June 2008)
- No. 66 (28 June 2008) AGM
- No. 65 (19 May 2008)
- No. 64 (15-16 March 2008)
- No. 63 (8-9 December 2007)
- No. 62 (4 October 2007)
- No. 61 (30 June-1 July 2007)
- No. 60 (30 June 2007) AGM
- No. 59 (21 May 2007)
- No. 58 (24-25 March 2007)
- No. 57 (15 January 2007)
- No. 56 (11-12 November 2006)
- No. 55 (18 September 2006)
- No. 54 (30 June-1 July 2006)
- No. 53 (30 June 2006) AGM
- No. 52 (10 April 2006)
- No. 51 (10-11 February 2006)
- No. 50 (30 October 2005)
- No. 49 (5-6 August 2005)
- No. 48 (5 August 2005) AGM
- No. 47 (19 May 2005)
- No. 46 (13 May 2005)
- No. 45 (11-12 March 2005)
- No. 44 (17 January 2005)
- No. 43 (16 December 2004)
- No. 42 (23 November 2004)
- No. 41 (12-13 November 2004)
- No. 40 (14 October 2004)
- No. 38 (15 May 2004) AGM
- No. 37 (15 December 2003)
- No. 36 (8-9 November 2003)
- No. 35 (15 October 2003)
- No. 34 (12-13 July 2003)
- No. 33 (12-13 July 2003) AGM
- No. 32 (16 March 2003)
- No. 31 (4 December 2002)
- No. 30 (16-17 November 2002)
- No. 28 (17-18 June 2002)
- No. 27 (17 June 2002) AGM
- No. 26 (15 May 2002)
- No. 25 (8-9 December 2001)
- No. 24 (6 June 2001)
- No. 23 (4-5 June 2001) AGM
- No. 22 (10 December 2000)
- No. 21 (18 Jul 2000)
- No. 20 (17 – 18 Jul 2000)
- No. 19 (12 – 13 Nov 1999)
- No. 18 (22 Jun 1999)
- No. 17 (21 – 22 Jun 1999)
- No. 16 (11 – 12 Dec 1998)
- No. 15 (21 Jul 1998)
- No. 14 (20–21 Jul 1998)
- No. 13 (12–13 Dec 1997)
- No. 12 (24 Jun 1997)
- No. 11 (23 – 24 Jun 1997)
- No. 10 (13 – 14 Dec 1996)
- No. 9 (24 – 25 Jun 1996)
- No. 8 (08 – 09 Dec 1995)
- No. 7 (26 – 27 Jun 1995)
- No. 6 (15 – 16 Dec 1994)
- No. 5 (13–14 Jun 1994)
- No. 4 (07–09 Feb 1994)
- No. 3 (16 – 17 Aug 1993)
- No. 2 (10-11 December 1992)
- No. 1 (15 June 1992)