Skip to content
Internet Society Foundation
  • About
    • Board of Trustees
    • Our Projects
    • Our Team
    • 2024 Impact Report
    • 2025 Action Plan
    • Press Center
  • Funding Areas
    • Beyond the Net
    • BOLT
    • Chapter Admin Funding
    • Connecting the Unconnected
    • Encryption Day
    • Internet Governance Forum Events
    • Research
    • Resiliency
    • SCILLS
    • Sustainable Peering Infrastructure Funding Program
    • Sustainable Technical Communities
  • Resources
    • Grantee Eligibility & Compliance Guidance
    • Application Review Process
    • Alignment Requirements
    • Grant Management & Reporting Expectations
    • Grant Application and Project Implementation Guidance
    • Grant Partner Communications Toolkit
    • How to use Fluxx
    • Logo guidelines
  • News & Stories
    • News
    • Impact stories
    • The Bcc podcast
  • Careers
  • The Internet Society
  • Subscribe
  • Languages:ENESFR
FacebookTwitterLinkedinInstagramRssEmail
This content is available in the following languages
The Internet Society English is the current languageEspañolFrançais
  • Subscribe
    Internet Society Foundation
    • About
      • Board of Trustees
      • Our Projects
      • Our Team
      • 2024 Impact Report
      • 2025 Action Plan
      • Press Center
    • Funding Areas
      • Beyond the Net
      • BOLT
      • Chapter Admin Funding
      • Connecting the Unconnected
      • Encryption Day
      • Internet Governance Forum Events
      • Research
      • Resiliency
      • SCILLS
      • Sustainable Peering Infrastructure Funding Program
      • Sustainable Technical Communities
    • Resources
      • Grantee Eligibility & Compliance Guidance
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Grant Application and Project Implementation Guidance
      • Grant Partner Communications Toolkit
      • How to use Fluxx
      • Logo guidelines
    • News & Stories
      • News
      • Impact stories
      • The Bcc podcast
    • Careers
    • The Internet Society
    • Subscribe
    • Languages:ENESFR

    F1 – Agenda

    Home / Meeting Agendas / F1 – Agenda

    Meeting Date

    1 July 2018

    Location

    Panama City

    Panama

    See More Meeting Agendas

    Internet Society Foundation Board of Trustees Meeting #1

    Watch the recording

    Guide to establishment of the Internet Society Foundation Board of Trustees:

    • Closed executive session: Current Internet Society Board Members only
    • Members of the Executive Team invited to participate, as they will be leaders in the establishment of the Foundation and its grant programs.

    16:00       Opening the Meeting – Gonzalo Camarillo

    16:05       Appointment of Foundation Board Officers – Gonzalo Camarillo (5 mins)

    PURPOSE: Appoint the officers of the Internet Society Foundation Board of Trustees:

    • Board Chair
    • President
    • Secretary
    • Treasurer

    RESOLUTION: RESOLVED, that the following individuals be, and each of them hereby is, appointed to the offices set forth opposite their respective name, to serve in such office until the next Annual General Meeting of the Internet Society:

    • Chair – Gonzalo Camarillo
    • Chief Executive Officer – Kathryn Brown
    • Treasurer – Sean Turner
    • Secretary – John Levine

    16:10       Foundation Update – Sandy Spector / David Frolio (25 mins)

    PURPOSE: To provide the Foundation Board an update on legal, administrative, and operational actions taken to formalize the Internet Society Foundation; and to garner Foundation Board approval for 2018 funding and staffing of the Foundation.

    • Legal
      • Articles
      • Bylaws
      • IRS approved policies
        • Conflict of Interest
        • Whistleblower Policy
        • Records Retention
    • Foundation Formation, Budget & Staffing

    RESOLUTION: RESOLVED, that the budget and staffing proposal for the remainder of 2018 in the form presented to the meeting are hereby approved.

    16:35        Messaging to the Community – Gonzalo Camarillo / James Wood (20 minutes)

    PURPOSE: Discuss the messaging from the Board and Internet Society leadership to the community.

    16:55       AOB (5 minutes)

    17:00       Adjournment of Foundation Board Meeting – Board Chair

    See More Meeting Agendas

    The Internet is for Everyone

    The Internet Society Foundation supports the vision of the Internet Society and its work for an open, globally-connected, secure, and trustworthy Internet for everyone.

    isoc_foundation_logo@2x

    1551 Emancipation Highway #1506
    Fredericksburg, VA 22401

    1-703-439-2120

    [email protected]

    LinkedIn ISOC Foundation on Facebook ISOC Foundation on Instagram ISOC Foundation on YouTube ISOC Foundation on Twitter ISOC Foundation RSS feed
    Guidestar Platinum seal of transparency 2020

    Subscribe to our newsletter

    Get the latest news and announcements from our projects. Unsubscribe at any time. We won't use your details for anything else.

    Please enter your name.
    Please enter a valid email address.
    Subscribe!

    Thanks for subscribing! Please check your email for further instructions.

    Something went wrong. Please check your entries and try again.

    © 2024 Internet Society Foundation | Privacy Policy | Terms of use | Engagement Code of Conduct | Our Governance | DMCA Policy | Sitemap

    Scroll To Top