Internet Society

“The internet society by-laws provide for the recognition of organizational members, individual members, and chapters. Organizational members are corporate, non-profit, government, or academic contributors to isoc's overall charitable mission. Individual members have opportunities to participate in internet society's activities. Individual membership is free. Individual members may also belong to one of isoc's chapters, but are not required to do so. Chapters are groups of individual members who are committed to furthering internet society's mission within their geographic or special interest area.”

“The internet society by-laws call for the election or appointment of members of its board of trustees. According to the by-laws, the board defines the process for election of trustees by organizational members and chapters. A potential nominee must be a member in good standing as of december 31st of the previous year. For an organizational member, dues must be paid in full. For a chapter, the chapter must be in good standing as defined in isoc procedures. The internet architecture board (iab) appoints trustees according to an internal process. The iab recommendation must be approved by the iesg, which is the steering committee of the ietf. A person may be a candidate in only one constituency (organizational member, chapter, iab) in one election year. Trustee terms are 3 years and limited to no more than two consecutive terms. The two committees involved in the process are the elections and the nominations committees. The nominations committee establishes selection criteria for prospective trustees, advertises the nomination process, solicits candidates for the process, names a slate of candidates, oversees a petition process, and monitors the process to ensure that an individual is not a candidate in more than one constituency at the same time. Once candidates are nominated, petitions for additional nominees are accepted. Candidates are allowed to submit biographical information and an election statement. After, the petition period closes and a final slate is announced. Ballots are counted by at least two members of the elections committee at a time and place of their choosing. The elections committee certifies the results to the board of trustees and publishes the results. A challenge period is provided for. In the cases of a challenge, the ceo, after consultation with the chairs of the nominations committee, elections committee, and members of the board of trustees, advises the author of a challenge about the board's decision and the challenge period closes. The new trustees are seated at the following annual general meeting (agm).”

“The internet society's accounting firm prepares and signs the return as paid preparer and delivers the return to the internet society. Prior to filing, the cfo of the internet society reviews the return with the audit committee. A representative of the independent accounting firm's tax team is present to address any questions from the audit committee members. After review, a copy of the return in its final form is sent to each member of the board of trustees prior to filing the return. The ceo or the cfo signs form 8879-te, the irs e-file signature authorization form, and returns this form to the internet society's accounting firm. The accounting firm then electronically files the return with the internal revenue service.”

“Trustees and officers of internet society fill out a conflict of interest questionnaire, these completed questionnaires are reviewed and monitored by the chair of the audit committee, and the results are reported to the board of trustees. The audit committee and the chair of isoc's board of trustees rely on the trustees and officers to inform them of issues that might arise in the interim period between questionnaire submissions. The chair solicits all trustees to disclose any conflicts with the agenda items for that board meeting. Trustees who report potential conflicts may be required to abstain from any formal decision by the board of trustees, and may be required to retire from any discussion or deliberation. The board of trustees, acting as a body led by the chair, makes the determination of whether a conflict exists and the participation restrictions to be imposed. Should the chair be determined to have a conflict, an acting chair or the ceo is appointed for the affected deliberation before the board of trustees. Key employees also complete conflict of interest questionnaires, which are reviewed by the ceo each year.”

“The internet society maintains a comprehensive compensation program to ensure both internal and external compensation equity. The program's goals are to ensure fair and competitive pay, an objective merit review process, and tools that support the compensation program. The internet society annually updates compensation benchmarks for each position within the organization, using several compensation studies for u.s.-based employees and benchmarks from mercer towers watson and birches group for worldwide employees. The internet society board of trustees' compensation committee reviews supporting comparability data to provide an opinion on reasonableness with respect to total compensation of the chief executive officer. The committee concurrently reviews and approves ""disqualified persons"" pursuant to section 4958 of the internet revenue code of 1986, as amended. The ceo receives benefits available to other internet society employees, including a company contribution towards a retirement plan. The compensation of the chief executive officer was established in a contract dated september 1, 2018. Annually, the compensation committee of the board of trustees draws up achievement targets for the ceo. The ceo submits a self-evaluation at year end to the compensation committee. The compensation committee reviews the ceo's performance and makes a determination as to the amount of variable compensation earned. The compensation committee then instructs the internet society's cfo to pay the variable award based on the committee's performance assessment.”

“All information is available on the organization's website.”

“Technology and standards development: represents ietf administration llc's work including ietf meetings to support ietf, the internet architecture board (iab), and the internet research task force (irtf),the standards setting and research arms of the internet community. Expenses $ 4,289,294. Including grants of $ none. Revenue $ 1,449,964 education and outreach: represents ietf llc's work to enlighten nonprofits and ngos, especially those with limited in-house resources or from technologically deprived countries, about internet-based resources that can support their missions. Expenses $ 2,272,020. Including grants of $ none. Revenue $ none.”

“Other changes to net assets: unrealized loss-chf bank account statement - $(158,265).”

“Description:other fees for services total fees:11141553”