Session ouverte aux observateurs : les participants locaux et distants sont les bienvenus pour \u00e9couter.<\/li><\/ul>\n\n\n\nMembres du Conseil pr\u00e9sents :<\/p>\n\n\n\n
Kathy Brown
Walid Al-Saqaf
Richard Barnes
Gonzalo Camarillo
Olga Cavalli
Glenn McKnight
Hiroshi Esaki
John Levine
Harish Pillay
Sean Turner
Hans Peter Dittler
D\u00e9sir\u00e9e Miloshevic
Robert Pepper<\/p>\n\n\n\n
\u00c9galement pr\u00e9sents : Kevin Craemer, Sandy Spector, David Frolio, Andre Copelin, Linda Klieforth, Raul Echeberr\u00cca, Olaf Kolkman, Dan York, Todd Tolbert, Seth Payne.<\/p>\n\n\n\n
Gonzalo a ouvert la r\u00e9union le 1er juillet 2018 \u00e0 21 h 18 UTC par une session ouverte aux observateurs.<\/p>\n\n\n\n
1. Nomination des cadres du Conseil de la Fondation \u2013Gonzalo Camarillo<\/h3>\n\n\n\n
OBJECTIF : Nommer les cadres du Conseil de Direction de la Fondation ISOC<\/p>\n\n\n\n
R\u00c9SOLUTION F2018-01 : S\u00e9lectionner les cadres de la Fondation<\/strong>
IL EST R\u00c9SOLU que les personnes suivantes sont nomm\u00e9es cadres de la Fondation et exerceront ces fonctions jusqu’\u00e0 la prochaine Assembl\u00e9e g\u00e9n\u00e9rale annuelle de l’Internet Society :<\/p>\n\n\n\n- Pr\u00e9sident\u2013Gonzalo Camarillo<\/li>
- Pr\u00e9sident et PDG\u2013Kathryn Brown<\/li>
- Tr\u00e9sorier\u2013Sean Turner<\/li>
- Secr\u00e9taire \u2013John Levine<\/li><\/ul>\n\n\n\n
Propos\u00e9 par John, approuv\u00e9 par Harish.<\/p>\n\n\n\n
Desiree Oui
Glenn Oui
Gonzalo Oui
Hans Peter Oui
Harish Oui
Hiroshi Oui
John Oui
Olga Oui
Pepper Oui
Richard Oui
Sean Oui
Walid Oui <\/p>\n\n\n\n
La motion a \u00e9t\u00e9 adopt\u00e9e \u00e0 l’unanimit\u00e9.<\/p>\n\n\n\n
La r\u00e9union est entr\u00e9e en session ex\u00e9cutive \u00e0 huis clos \u00e0 21 h 25.<\/p>\n\n\n\n
Hiroshi a quitt\u00e9 la r\u00e9union \u00e0 21 h 36.<\/p>\n\n\n\n
2. Mise \u00e0 jour sur la Fondation \u2013Sandy Spector \/ David Frolio<\/h3>\n\n\n\n
OBJECTIF : 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’approbation du Conseil de la Fondation pour le financement et le recrutement de la Fondation pour 2018.<\/p>\n\n\n\n
La r\u00e9union est entr\u00e9e en s\u00e9ance ouverte aux observateurs \u00e0 21 h 48.<\/p>\n\n\n\n
R\u00c9SOLUTION F2018-02 : Budget et recrutement de la Fondation<\/strong>
IL EST R\u00c9SOLU que la proposition de budget et de recrutement pour le reste de l’ann\u00e9e 2018 dans la forme pr\u00e9sent\u00e9e \u00e0 la r\u00e9union est accept\u00e9e par la pr\u00e9sente.<\/p>\n\n\n\nPropos\u00e9 par Pepper, second\u00e9 par Harish.<\/p>\n\n\n\n
Desiree Oui
Glenn Oui
Gonzalo Oui
Hans Peter Oui
Harish Oui
John Oui
Olga Oui
Pepper Oui
Richard Oui
Sean Oui
Walid Oui
Hiroshi (not present)<\/p>\n\n\n\n
La motion a \u00e9t\u00e9 approuv\u00e9e \u00e0 l’unanimit\u00e9.<\/p>\n\n\n\n
La r\u00e9union a \u00e9t\u00e9 ajourn\u00e9e \u00e0 21 h 50.<\/p>\n","protected":false},"template":"","class_list":["post-1318","meeting-minutes","type-meeting-minutes","status-publish","hentry"],"yoast_head":"\n
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