{"id":1315,"date":"2019-06-06T13:00:58","date_gmt":"2019-06-06T13:00:58","guid":{"rendered":"https:\/\/www.isocfoundation.org\/?post_type=meeting-minutes&#038;p=1082"},"modified":"2019-07-22T19:15:24","modified_gmt":"2019-07-22T19:15:24","slug":"f3-3","status":"publish","type":"meeting-minutes","link":"https:\/\/www.isocfoundation.org\/es\/meeting-minutes\/f3-3\/","title":{"rendered":"F3 &#8211; Acta"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Internet Society Foundation Actas de la reuni\u00f3n n.\u00b0 F3 del Consejo de Administraci\u00f3n<\/h2>\n\n\n\n<p>La reuni\u00f3n comenz\u00f3 a las 05:16 en sesi\u00f3n abierta a los espectadores.<\/p>\n\n\n\n<p>Miembros del Consejo que estuvieron presentes:<\/p>\n\n\n\n<p>Walid Al-Saqaf<br>Richard Barnes<br>Gonzalo Camarillo<br>Olga Cavalli<br>Hans Peter Dittler<br>Hiroshi Esaki<br>John Levine<br>Glenn McKnight<br>D\u00e9sir\u00e9e Miloshevic<br>Robert Pepper<br>Harish Pillay<br>Andrew Sullivan<br>Sean Turner<\/p>\n\n\n\n<p>Personal presente: Rinalia Abdul Rahim, Howard Baggott, Kevin Craemer, Seth Payne (contratista), James Wood (asistencia remota).<\/p>\n\n\n\n<p>Invitado presente: James Galvin.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1.\u00a0 Bienvenida, disculpas y declaraci\u00f3n de conflictos: G. Camarillo<\/h3>\n\n\n\n<h3 class=\"wp-block-heading\">2.\u00a0 Documentaci\u00f3n de las resoluciones aprobadas mediante votaci\u00f3n electr\u00f3nica desde la reuni\u00f3n n.\u00b0 2 del Consejo: J. Levine<\/h3>\n\n\n\n<p>Resoluci\u00f3n F2018-09: Aprobar las actas de la segunda reuni\u00f3n del Consejo de Administraci\u00f3n de la Fundaci\u00f3n<br>SE RESUELVE que las actas de la segunda reuni\u00f3n del Consejo de Administraci\u00f3n, celebrada en Bangkok el 10 de noviembre de 2018, quedan aprobadas.<\/p>\n\n\n\n<p>Resoluci\u00f3n F2019-01: Establecer un Comit\u00e9 Consultivo de Programas del Consejo de Administraci\u00f3n de la Fundaci\u00f3n.<br>SE RESUELVE que el Consejo de Administraci\u00f3n de la Internet Society Foundation establezca un Comit\u00e9 Consultivo de Programas y apruebe su acta constitutiva tal como se presenta.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3.\u00a0 Nombrar los miembros del Comit\u00e9 Consultivo de Programas<\/h3>\n\n\n\n<p>Resoluci\u00f3n F2019-02: Nombrar a los miembros del Comit\u00e9 Consultivo de Programas<br>SE RESUELVE que el Consejo nombre a Hans Peter Dittler (presidente), Richard Barnes, John Levine, Robert Pepper y Olga Cavalli como miembros del Comit\u00e9 Consultivo de Programas, para ocupar sus cargos hasta la Reuni\u00f3n general anual de 2019.<\/p>\n\n\n\n<p>Propuesto por Harish, secundado por Hiroshi, aprobado de forma un\u00e1nime.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4.\u00a0 Actualizaciones sobre las operaciones: S. Spector y J. Wood<\/h3>\n\n\n\n<p>PROP\u00d3SITO: Recibir informaci\u00f3n actualizada sobre las operaciones, la marca y el sitio web de la Fundaci\u00f3n.<br>Sandy and James presentaron la informaci\u00f3n actualizada.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5.\u00a0 Cualquier otro asunto.<\/h3>\n\n\n\n<p>El Consejo discuti\u00f3 la formulaci\u00f3n del texto y cuestiones relacionadas con la traducci\u00f3n del sitio web.<\/p>\n\n\n\n<p>A las 06:12 la reuni\u00f3n pas\u00f3 a ser una sesi\u00f3n ejecutiva cerrada<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">6.\u00a0 Resumen financiero de cierre del ejercicio: S. Spector<\/h3>\n\n\n\n<p>PROP\u00d3SITO: Recibir un resumen financiero de cierre del ejercicio 2018 del director financiero.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">7.\u00a0 Cierre de la reuni\u00f3n n.\u00b0 3 del Consejo<\/h3>\n\n\n\n<p>La reuni\u00f3n se levant\u00f3 a las 06:27.<\/p>\n","protected":false},"template":"","class_list":["post-1315","meeting-minutes","type-meeting-minutes","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>F3 - Acta | 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-minutes\/f3-3\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"F3 - Acta | Internet Society Foundation\" \/>\n<meta property=\"og:description\" content=\"Internet Society Foundation Actas de la reuni\u00f3n n.\u00b0 F3 del Consejo de Administraci\u00f3n La reuni\u00f3n comenz\u00f3 a las 05:16 en sesi\u00f3n abierta a los espectadores. 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