{"id":5972,"date":"2022-04-21T12:16:12","date_gmt":"2022-04-21T12:16:12","guid":{"rendered":"https:\/\/www.isocfoundation.org\/meeting-agenda\/15-ordre-du-jour\/"},"modified":"2022-04-21T12:16:14","modified_gmt":"2022-04-21T12:16:14","slug":"15-ordre-du-jour","status":"publish","type":"meeting-agenda","link":"https:\/\/www.isocfoundation.org\/fr\/meeting-agenda\/15-ordre-du-jour\/","title":{"rendered":"15 &#8211; Ordre du jour"},"content":{"rendered":"\n<p><strong>R\u00e9union n\u00b015 du conseil d&rsquo;administration de l&rsquo;Internet Society Foundation<\/strong><\/p>\n\n<p><strong>26 mars 2022<\/strong><\/p>\n\n<p><strong>Regardez l&rsquo;enregistrement de la r\u00e9union :<\/strong><\/p>\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-4-3 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Internet Society Foundation Board Meeting F15\" width=\"500\" height=\"375\" src=\"https:\/\/www.youtube.com\/embed\/7lKkwE9VujE?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n<p>Ordre du jour<\/p>\n\n<p><em>Tous les horaires de cet ordre du jour sont indiqu\u00e9s en temps UTC.<\/em><\/p>\n\n<p><em><strong>Session ouverte aux observateurs<\/strong><\/em><\/p>\n\n<p>14:00-14:05<\/p>\n\n<p>1. Bienvenue, excuses et d\u00e9claration de conflits &#8211; T. Hardie (5 mins)<\/p>\n\n<p>14:05-14:50<\/p>\n\n<p>2. Rapport du directeur ex\u00e9cutif &#8211; S. Armstrong (45 minutes)<\/p>\n\n<p>OBJECTIF : Fournir au conseil d&rsquo;administration une mise \u00e0 jour des activit\u00e9s et des projets de l&rsquo;Internet Society Foundation.<\/p>\n\n<p>Aucune r\u00e9solution requise<\/p>\n\n<p><strong><em>Passage \u00e0 une session ex\u00e9cutive \u00e0 huis clos<\/em><\/strong><\/p>\n\n<p>14:50-15:05<\/p>\n\n<p>3. Rapport du CFO &#8211; S. Park (15 mins)<\/p>\n\n<p>OBJECTIF : Fournir au Conseil d&rsquo;administration des informations sur les r\u00e9sultats financiers de la Fondation pour l&rsquo;ann\u00e9e 2021.<\/p>\n\n<p>Aucune r\u00e9solution requise.<\/p>\n\n<p><strong><em>Passage \u00e0 la session ouverte aux observateurs<\/em><\/strong><\/p>\n\n<p>15:05-15:10<\/p>\n\n<p>4. Autres affaires &#8211; T. Hardie (5 mins)<\/p>\n\n<p>Rapport du comit\u00e9 de r\u00e9mun\u00e9ration &#8211; T. Hardie (5 mins)<\/p>\n\n<p>OBJECTIF : Recevoir le rapport final du comit\u00e9 2021-2022.<\/p>\n\n<p>R\u00c9SOLUTION PROPOS\u00c9E :<\/p>\n\n<p>R\u00e9solution 2022-XX : Accepter le rapport du comit\u00e9 de r\u00e9mun\u00e9ration.<\/p>\n\n<p>R\u00c9SOLU, que le rapport final du comit\u00e9 de r\u00e9mun\u00e9ration 2021-2022 soit accept\u00e9.<\/p>\n\n<p>15:10 UTC<\/p>\n\n<p>5. Ajournement de la r\u00e9union du conseil d&rsquo;administration de la Fondation Internet Society F15<\/p>\n","protected":false},"template":"","class_list":["post-5972","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>15 - Ordre du jour | 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\/15-ordre-du-jour\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"15 - Ordre du jour | Internet Society Foundation\" \/>\n<meta property=\"og:description\" content=\"R\u00e9union n\u00b015 du conseil d&rsquo;administration de l&rsquo;Internet Society Foundation 26 mars 2022 Regardez l&rsquo;enregistrement de la r\u00e9union : Ordre du jour Tous les horaires de cet ordre du jour sont indiqu\u00e9s en temps UTC. 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