{"id":1324,"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":"2019-07-22T20:13:11","modified_gmt":"2019-07-22T20:13:11","slug":"f1-agenda-2","status":"publish","type":"meeting-agenda","link":"https:\/\/www.isocfoundation.org\/fr\/meeting-agenda\/f1-agenda-2\/","title":{"rendered":"F1 \u2013 Agenda"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Premi\u00e8re r\u00e9union du Conseil d\u2019administration de la Fondation Internet Society #1<\/h2>\n\n\n\n<p>Guide pour l&rsquo;\u00e9tablissement du Conseil d\u2019administration de la Fondation Internet Society :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Session ex\u00e9cutive \u00e0 huis clos : R\u00e9serv\u00e9 aux membres actuels du Conseil de l&rsquo;Internet Society<\/li><li>Les membres de l&rsquo;\u00e9quipe ex\u00e9cutive sont invit\u00e9s \u00e0 participer puisqu&rsquo;ils seront responsables de l&rsquo;\u00e9tablissement de la Fondation et de ses programmes de bourses.<\/li><\/ul>\n\n\n\n<p>16 h<strong>\u00a0 \u00a0 \u00a0 \u00a0<\/strong> <strong>Ouverture de la s\u00e9ance \u2013 Gonzalo Camarillo<\/strong><\/p>\n\n\n\n<p>16 h 05 <strong>\u00a0 \u00a0 \u00a0 \u00a0Nomination des cadres du Conseil de la Fondation \u2013 Gonzalo Camarillo (5 min)<\/strong><\/p>\n\n\n\n<p><strong>OBJECTIF :<\/strong> Nommer les cadres du Conseil d\u2019administration de la Fondation Internet Society :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Pr\u00e9sident du Conseil<\/li><li>Pr\u00e9sident<\/li><li>Secr\u00e9taire<\/li><li>Tr\u00e9sorier<\/li><\/ul>\n\n\n\n<p><strong>R\u00c9SOLUTION :<\/strong> IL EST R\u00c9SOLU que les personnes suivantes soient, et chacune d&rsquo;entre elles est par les pr\u00e9sentes, nomm\u00e9e aux postes indiqu\u00e9s en regard de leur nom respectif, pour exercer cette fonction jusqu&rsquo;\u00e0 la prochaine Assembl\u00e9e g\u00e9n\u00e9rale annuelle de l&rsquo;Internet Society :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Pr\u00e9sident \u2013 Gonzalo Camarillo<\/li><li>Pr\u00e9sident-directeur g\u00e9n\u00e9ral \u2013 Kathryn Brown<\/li><li>Tr\u00e9sorier \u2013 Sean Turner<\/li><li>Secr\u00e9taire \u2013 John Levine <\/li><\/ul>\n\n\n\n<p> 16 h 10 <strong>\u00a0 \u00a0 \u00a0 <\/strong> <strong>Mise \u00e0 jour sur la Fondation \u2013 Sandy Spector \/ David Frolio (25 min)<\/strong><\/p>\n\n\n\n<p><strong>OBJECTIF : <\/strong>Fournir au Conseil de la Fondation une mise \u00e0 jour sur les mesures juridiques, administratives et op\u00e9rationnelles prises pour formaliser la Fondation Internet Society et obtenir l&rsquo;approbation du Conseil de la Fondation pour le financement et le recrutement de la Fondation pour 2018.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Juridique<ul><li>Articles<\/li><li>R\u00e8glements<\/li><li>Politiques approuv\u00e9es par l&rsquo;IRS<ul><li>Conflit d&rsquo;int\u00e9r\u00eat<\/li><li>Politique sur les lanceurs d&rsquo;alerte<\/li><li>Conservation des documents<\/li><\/ul><\/li><\/ul><\/li><li>Formation, budget et recrutement de la Fondation<\/li><\/ul>\n\n\n\n<p><strong>R\u00c9SOLUTION :<\/strong> IL EST R\u00c9SOLU que la proposition de budget et de recrutement pour le reste de l&rsquo;ann\u00e9e 2018 dans la forme pr\u00e9sent\u00e9e \u00e0 la r\u00e9union est accept\u00e9e par la pr\u00e9sente.<\/p>\n\n\n\n<p>16 h 35  \u00a0 \u00a0 \u00a0<strong>\u00a0Message \u00e0 la communaut\u00e9 \u2013 Gonzalo Camarillo \/ James Wood (20 minutes)<\/strong><\/p>\n\n\n\n<p><strong>OBJECTIF : <\/strong>Discuter du message du Conseil et de l&rsquo;Internet Society \u00e0 destination de la communaut\u00e9.<\/p>\n\n\n\n<p>16 h 55 <strong>\u00a0 \u00a0 \u00a0 \u00a0AOB (5 minutes)<\/strong><\/p>\n\n\n\n<p>17 h 00 <strong> \u00a0 \u00a0 \u00a0Ajournement de la r\u00e9union du Conseil de la Fondation \u2013 Pr\u00e9sident du Conseil<\/strong><\/p>\n","protected":false},"template":"","class_list":["post-1324","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 \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\/f1-agenda-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"F1 \u2013 Agenda | Internet Society Foundation\" \/>\n<meta property=\"og:description\" content=\"Premi\u00e8re r\u00e9union du Conseil d\u2019administration de la Fondation Internet Society #1 Guide pour l&rsquo;\u00e9tablissement du Conseil d\u2019administration de la Fondation 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