{"id":1314,"date":"2019-06-06T13:00:58","date_gmt":"2019-06-06T13:00:58","guid":{"rendered":"https:\/\/www.isocfoundation.org\/?post_type=meeting-minutes&p=1082"},"modified":"2019-07-22T20:13:24","modified_gmt":"2019-07-22T20:13:24","slug":"f3-2","status":"publish","type":"meeting-minutes","link":"https:\/\/www.isocfoundation.org\/fr\/meeting-minutes\/f3-2\/","title":{"rendered":"F3 – Minutes"},"content":{"rendered":"\n

Fondation Internet Society Minutes de la r\u00e9union du Conseil d\u2019administration #F3<\/h2>\n\n\n\n

La r\u00e9union a commenc\u00e9 \u00e0 5 h 16 par une session ouverte aux observateurs.<\/p>\n\n\n\n

Membres du Conseil pr\u00e9sents :<\/p>\n\n\n\n

Walid Al-Saqaf
Richard Barnes
Gonzalo Camarillo
Olga Cavalli
Hans Peter Dittler
Hiroshi Esaki
John Levine
Glenn McKnight
D\u00e9sir\u00e9e Miloshevic
Robert Pepper
Harish Pillay
Andrew Sullivan
Sean Turner<\/p>\n\n\n\n

Membres du personnel pr\u00e9sents : Rinalia Abdul Rahim, Howard Baggott, Kevin Craemer, Seth Payne (prestataire), James Wood (\u00e0 distance).<\/p>\n\n\n\n

Invit\u00e9 pr\u00e9sent : James Galvin.<\/p>\n\n\n\n

1.\u00a0 Accueil, excuses et d\u00e9clarations de conflits \u2013 G. Camarillo<\/h3>\n\n\n\n

2.\u00a0 Documenter les r\u00e9solutions approuv\u00e9es par vote \u00e9lectronique depuis la deuxi\u00e8me r\u00e9union du Conseil \u2013 J. Levine<\/h3>\n\n\n\n

R\u00e9solution F2018-09 : Approuver les minutes de la deuxi\u00e8me r\u00e9union du Conseil de la Fondation
IL EST R\u00c9SOLU que les minutes de la deuxi\u00e8me r\u00e9union du Conseil d\u2019administration, qui s\u2019est tenue \u00e0 Bangkok le 10 novembre 2018, sont approuv\u00e9es.<\/p>\n\n\n\n

R\u00e9solution F2019-01 : \u00c9tablir un Comit\u00e9 Consultatif du Programme du Conseil d\u2019administration de la Fondation
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

3.\u00a0 Nommer les membres du Comit\u00e9 consultatif du programme<\/h3>\n\n\n\n

R\u00e9solution F2019-02 : Nommer les membres du Comit\u00e9 Consultatif du Programme
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\u2019\u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle de 2019.<\/p>\n\n\n\n

Propos\u00e9 par Harish, second\u00e9 par Hiroshi, approuv\u00e9 \u00e0 l\u2019unanimit\u00e9.<\/p>\n\n\n\n

4.\u00a0 Mises \u00e0 jour op\u00e9rationnelles \u2013 S. Spector et J. Wood<\/h3>\n\n\n\n

OBJECTIF : Obtenir des mises \u00e0 jour sur le fonctionnement, l\u2019image de marque et le site Web de la Fondation..
Sandy et James ont pr\u00e9sent\u00e9 les mises \u00e0 jour.<\/p>\n\n\n\n

5.\u00a0 Autres dossiers.<\/h3>\n\n\n\n

Le conseil a parl\u00e9 des probl\u00e8mes de langue et de traduction du site Web.<\/p>\n\n\n\n

\u00c0 6 h 12, la r\u00e9union est pass\u00e9e en session ex\u00e9cutive \u00e0 huis clos.<\/p>\n\n\n\n

6.\u00a0 Bilan financier de fin d\u2019ann\u00e9e \u2013 S. Spector<\/h3>\n\n\n\n

OBJECTIF : Obtenir un bilan financier de fin d\u2019ann\u00e9e 2018 de la part du directeur financier.<\/p>\n\n\n\n

7.\u00a0 Ajournement de la troisi\u00e8me r\u00e9union du Conseil<\/h3>\n\n\n\n

La r\u00e9union est ajourn\u00e9e \u00e0 6 h 27.<\/p>\n","protected":false},"template":"","class_list":["post-1314","meeting-minutes","type-meeting-minutes","status-publish","hentry"],"yoast_head":"\nF3 - Minutes | 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-minutes\/f3-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"F3 - Minutes | Internet Society Foundation\" \/>\n<meta property=\"og:description\" content=\"Fondation Internet Society Minutes de la r\u00e9union du Conseil d\u2019administration #F3 La r\u00e9union a commenc\u00e9 \u00e0 5 h 16 par une session ouverte aux observateurs. 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