{"id":1325,"date":"2019-05-13T03:22:32","date_gmt":"2019-05-13T03:22:32","guid":{"rendered":"https:\/\/www.isocfoundation.org\/?post_type=meeting-agenda&#038;p=955"},"modified":"2019-07-22T19:13:32","modified_gmt":"2019-07-22T19:13:32","slug":"f1-orden-del-dia","status":"publish","type":"meeting-agenda","link":"https:\/\/www.isocfoundation.org\/es\/meeting-agenda\/f1-orden-del-dia\/","title":{"rendered":"F1: Orden del d\u00eda"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Reuni\u00f3n n.\u00b0 1 del Consejo Directivo de la Fundaci\u00f3n de Internet Society<\/h2>\n\n\n\n<p>Gu\u00eda para el establecimiento del Consejo Directivo de la Fundaci\u00f3n de Internet Society:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Sesi\u00f3n ejecutiva cerrada: miembros actuales del Consejo de Internet Society solamente.<\/li><li>Miembros del equipo ejecutivo invitados a participar, ya que ser\u00e1n l\u00edderes en el establecimiento de la Fundaci\u00f3n y sus programas de subvenciones.<\/li><\/ul>\n\n\n\n<p>16:00<strong>\u00a0 \u00a0 \u00a0 \u00a0Apertura de la reuni\u00f3n: Gonzalo Camarillo<\/strong><\/p>\n\n\n\n<p>16:05<strong>\u00a0 \u00a0 \u00a0 \u00a0Nombramiento de autoridades del Consejo de la Fundaci\u00f3n: Camarillo (5 min)<\/strong><\/p>\n\n\n\n<p><strong>PROP\u00d3SITO:<\/strong> nombrar a las autoridades del Consejo Directivo de la Fundaci\u00f3n de Internet Society:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Presidente del Consejo<\/li><li>Presidente<\/li><li>Secretario<\/li><li>Tesorero<\/li><\/ul>\n\n\n\n<p><strong>RESOLUCI\u00d3N:<\/strong> SE RESUELVE nombrar a las siguientes personas, y cada una de ellas es nombrada por el presente, para ocupar los cargos que se indican al lado de su nombre respectivo, a fin de ocupar dicho cargo hasta la pr\u00f3xima Reuni\u00f3n general anual de Internet Society:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Presidente del Consejo: Gonzalo Camarillo<\/li><li>Directora ejecutiva: Kathryn Brown<\/li><li>Tesorero: Sean Turner<\/li><li>Secretario: John Levine <\/li><\/ul>\n\n\n\n<p>16:10<strong>\u00a0 \u00a0 \u00a0 \u00a0Actualizaci\u00f3n sobre la Fundaci\u00f3n: Sandy Spector\/David Frolio (25 min))<\/strong><\/p>\n\n\n\n<p><strong>PROP\u00d3SITO: <\/strong>proporcionar al Consejo de la Fundaci\u00f3n informaci\u00f3n actualizada sobre las medidas legales, administrativas y operativas adoptadas para formalizar la Fundaci\u00f3n de Internet Society; y obtener la aprobaci\u00f3n del Consejo de la Fundaci\u00f3n para la financiaci\u00f3n y dotaci\u00f3n de personal de la Fundaci\u00f3n para 2018.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Legal<ul><li>Art\u00edculos<\/li><li>Estatuto<\/li><li>Pol\u00edticas aprobadas por el IRS<ul><li>Conflicto de inter\u00e9s<\/li><li>Pol\u00edtica de denuncia de irregularidades<\/li><li>Conservaci\u00f3n de registros<\/li><\/ul><\/li><\/ul><\/li><li>Formaci\u00f3n, presupuesto y dotaci\u00f3n de personal de la Fundaci\u00f3n<\/li><\/ul>\n\n\n\n<p><strong>RESOLUCI\u00d3N: <\/strong>SE RESUELVE aprobar la propuesta de presupuesto y dotaci\u00f3n de personal para el resto de 2018 en la forma presentada en la reuni\u00f3n.<\/p>\n\n\n\n<p>16:35\u00a0 \u00a0 \u00a0 \u00a0<strong>\u00a0Mensajes a la comunidad: Gonzalo Camarillo\/James Wood (20 minutos)<\/strong><\/p>\n\n\n\n<p><strong>PROP\u00d3SITO: <\/strong>analizar los mensajes del Consejo y de los l\u00edderes de Internet Society a la comunidad.<\/p>\n\n\n\n<p>16:55<strong>\u00a0 \u00a0 \u00a0 Cualquier otro asunto (5 minutos)<\/strong><\/p>\n\n\n\n<p>17:00<strong>\u00a0 \u00a0 \u00a0 \u00a0Cierre de la reuni\u00f3n del Consejo de la Fundaci\u00f3n: presidente del Consejo<\/strong><\/p>\n","protected":false},"template":"","class_list":["post-1325","meeting-agenda","type-meeting-agenda","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>F1: Orden del d\u00eda | Internet Society Foundation<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.isocfoundation.org\/es\/meeting-agenda\/f1-orden-del-dia\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"F1: Orden del d\u00eda | Internet Society Foundation\" \/>\n<meta property=\"og:description\" content=\"Reuni\u00f3n n.\u00b0 1 del Consejo Directivo de la Fundaci\u00f3n de Internet Society Gu\u00eda para el establecimiento del Consejo Directivo de la Fundaci\u00f3n de Internet Society: Sesi\u00f3n ejecutiva cerrada: miembros actuales del Consejo de Internet Society solamente. 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