{"id":1320,"date":"2019-05-13T03:24:05","date_gmt":"2019-05-13T03:24:05","guid":{"rendered":"https:\/\/www.isocfoundation.org\/?post_type=meeting-agenda&#038;p=957"},"modified":"2019-07-22T20:12:58","modified_gmt":"2019-07-22T20:12:58","slug":"f3-agenda-2","status":"publish","type":"meeting-agenda","link":"https:\/\/www.isocfoundation.org\/fr\/meeting-agenda\/f3-agenda-2\/","title":{"rendered":"F3 \u2013 Agenda"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Troisi\u00e8me r\u00e9union du Conseil d\u2019administration de la Fondation Internet Society #3<\/h2>\n\n\n\n<p>Salle Rainbow, 16e \u00e9tage, B\u00e2timent Sud<br>Portopia Hotel<br>Kobe, Japan<\/p>\n\n\n\n<p>Guide pour les types de sessions du Conseil d\u2019administration :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Session ex\u00e9cutive \u00e0 huis clos : Membres du conseil uniquement.<\/li><li>Session ouverte aux observateurs : les participants locaux et distants sont les bienvenus pour \u00e9couter.<\/li><\/ul>\n\n\n\n<p>Remarque : Les horaires de cet agenda sont indiqu\u00e9s en UTC pour aider les participants et observateurs distants des diff\u00e9rentes r\u00e9gions.<\/p>\n\n\n\n<p><em>Session ouverte aux observateurs<\/em><\/p>\n\n\n\n<p>05 h 15 \u2013 05 h 18 &nbsp; &nbsp; &nbsp; &nbsp;<strong>1.&nbsp;Accueil, excuses et d\u00e9clarations de conflits \u2013 G. Camarillo (3 min)<\/strong><\/p>\n\n\n\n<p>05 h 18 &#8211; 05 h 21 &nbsp; &nbsp; &nbsp; <strong>&nbsp;2.&nbsp;Documenter les r\u00e9solutions approuv\u00e9es par vote \u00e9lectronique depuis la deuxi\u00e8me r\u00e9union du Conseil \u2013 J. Levine (3 min)<\/strong><\/p>\n\n\n\n<p>R\u00e9solution F2018-XX : Approuver les minutes de la deuxi\u00e8me r\u00e9union du Conseil de la Fondation<br>IL EST R\u00c9SOLU que les minutes de la deuxi\u00e8me r\u00e9union du Conseil d\u2019administration, qui s&rsquo;est tenue \u00e0 Bangkok le 10 novembre 2018, sont approuv\u00e9es.<\/p>\n\n\n\n<p>R\u00e9solution F2019-XX : \u00c9tablir un Comit\u00e9 consultatif du programme du Conseil d\u2019administration de la Fondation<br>IL EST R\u00c9SOLU que le Conseil de la Fondation Internet Society \u00e9tablit un Comit\u00e9 consultatif du programme et approuve la Charte telle que pr\u00e9sent\u00e9e.<\/p>\n\n\n\n<p>05 h 21 &#8211; 05 h 25 &nbsp; &nbsp; &nbsp; &nbsp;<strong>3.&nbsp;Comit\u00e9 consultatif du programme \u2013 G. Camarillo (4 min)<\/strong><\/p>\n\n\n\n<p>OBJECTIF : Nommer les membres du Comit\u00e9 consultatif du programme<\/p>\n\n\n\n<p>R\u00c9SOLUTION PROPOS\u00c9E :<br>R\u00e9solution 2019-XX : Nommer les membres du Comit\u00e9 consultatif du programme<br>IL EST R\u00c9SOLU que le Conseil nomme Hans Peter Dittler (Pr\u00e9sident), Richard Barnes, John Levine, Robert Pepper et Olga Cavalli au Comit\u00e9 Consultatif du Programme pour exercer cette fonction jusqu&rsquo;\u00e0 l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale annuelle de 2019.<\/p>\n\n\n\n<p>05 h 25 &#8211; 06 h 10 &nbsp; &nbsp; &nbsp; &nbsp;4.&nbsp;<strong><a rel=\"noreferrer noopener\" href=\"https:\/\/www.isocfoundation.org\/wp-content\/uploads\/2019\/03\/Foundation_Update_Meeting3.pdf\" target=\"_blank\">Mises \u00e0 jour op\u00e9rationnelles<\/a>&nbsp;\u2013 S. Spector et J. Wood (45 min)<\/strong><\/p>\n\n\n\n<p>OBJECTIF : Obtenir des mises \u00e0 jour sur le fonctionnement, l&rsquo;image de marque et le site Web de la Fondation.<br>Aucune r\u00e9solution requise.<\/p>\n\n\n\n<p>06 h 10 &#8211; 06 h 15 &nbsp; &nbsp; &nbsp; <strong>&nbsp;5.&nbsp;Tout autre dossier (5 min)<\/strong><\/p>\n\n\n\n<p><em>Passage en session ex\u00e9cutive \u00e0 huis clos<\/em><\/p>\n\n\n\n<p>06 h 15 &#8211; 06 h 30 &nbsp; &nbsp; &nbsp; &nbsp;<strong>6.&nbsp;Bilan financier de fin d&rsquo;ann\u00e9e \u2013 S. Spector (15 min)<\/strong><\/p>\n\n\n\n<p>OBJECTIF : Obtenir un bilan financier de fin d&rsquo;ann\u00e9e 2018 de la part du directeur financier.<br>Aucune r\u00e9solution requise.<\/p>\n\n\n\n<p>06 h 30\u00a0 \u00a0 \u00a0 \u00a0<strong>7.\u00a0Ajournement de la troisi\u00e8me r\u00e9union du Conseil #3<\/strong><\/p>\n","protected":false},"template":"","class_list":["post-1320","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>F3 \u2013 Agenda | 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\/fr\/meeting-agenda\/f3-agenda-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"F3 \u2013 Agenda | Internet Society Foundation\" \/>\n<meta property=\"og:description\" content=\"Troisi\u00e8me r\u00e9union du Conseil d\u2019administration de la Fondation Internet Society #3 Salle Rainbow, 16e \u00e9tage, B\u00e2timent SudPortopia HotelKobe, Japan Guide pour les types de sessions du Conseil d\u2019administration : Session ex\u00e9cutive \u00e0 huis clos : Membres du conseil uniquement. 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