Skip to content
Internet Society Foundation
  • Home
  • About
    • The Foundation
    • Board of Trustees
    • Our Team
    • Action Plan 2021
  • Funding Areas
    • Beyond the Net Large Grant Programme
    • Beyond the Net Small Grant Programme
    • Resiliency & Emergency Response
    • SCILLS Grant Programme
    • Research Grant Programme
    • Internet Governance Forum Events
  • Resources
    • Grantee Eligibility
    • Application Review Process
    • Application and Project Implementation Guidance
  • News
  • Stories
  • Careers
  • The Internet Society
  • See Our Grants
  • Subscribe
  • Languages:ENESFR
FacebookTwitterLinkedinInstagramRssEmail
The Internet Society ENESFR
  • See Our Grants Subscribe
    Internet Society Foundation
    • Home
    • About
      • The Foundation
      • Board of Trustees
      • Our Team
      • Action Plan 2021
    • Funding Areas
      • Beyond the Net Large Grant Programme
      • Beyond the Net Small Grant Programme
      • Resiliency & Emergency Response
      • SCILLS Grant Programme
      • Research Grant Programme
      • Internet Governance Forum Events
    • Resources
      • Grantee Eligibility
      • Application Review Process
      • Application and Project Implementation Guidance
    • News
    • Stories
    • Careers
    • The Internet Society
    • See Our Grants
    • Subscribe
    • Languages:ENESFR

    F10 – Agenda

    Home / Meeting Agendas / F10 – Agenda

    Meeting Date

    16 March 2021

    Location

    Virtual meeting

    See More Meeting Agendas

    Internet Society Foundation Board of Trustees Meeting #10

    Tuesday, 16 March 2021 – 18:15-19:00 UTC

    Videoconference

    All times shown in UTC

    Watch the recording

    Open to Observers Session

    18:15-18:20 UTC

    1.  Welcome, Apologies and Declaration of Conflicts – G. Camarillo (5 mins)

    18:20-18:45

    2.  Executive Director Report – S. Armstrong (25 mins)

    PURPOSE: To provide the Board with an opportunity to ask questions and provide comments on the Internet Society Foundation Executive Director Report provided to them in a presentation in advance of the meeting.

    Pre-recorded Video Presentation: https://isoc.box.com/s/ug3ah48ugm6xmvi8sow8qxyd8lhexhu8

    Also see the Foundation branding video after viewing the Executive Director Report:

    Move to Closed Executive Session

    18:45-18:55

    3.  2020 Foundation Year-end Financial Results – S. Spector, S. Park & S. Armstrong (10 mins)

    PURPOSE: To provide the Board with an opportunity to ask questions and provide comments on the Internet Society Foundation 2020 Year-end Financial Results report provided to them in a presentation in advance of the meeting.

    Move to Open to Observers Session

    18:55-18:57

    4.  Ratification of ISOC Foundation Board resolutions approved by e-vote – G. Camarillo (2 mins)

    PROPOSED RESOLUTION:

    Resolution F2021-XX: Ratify ISOC Foundation Board resolutions approved by e-vote

    RESOLVED, that the Board ratifies the resolutions previously approved by e-vote as presented.

    18:57-19:00

    5.  Any other Business – G. Camarillo (3 mins)

    19:00

    6.  Adjourn Internet Society Foundation Board of Trustees Meeting F10

    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

    11710 Plaza America Drive
    Suite 400
    Reston, VA 20190

    1-703-439-2120

    [email protected]

    Subscribe to our newsletter

    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.
    23 March 2021

    © 2020 Internet Society Foundation | Privacy Policy | Terms of use | Engagement Code of Conduct | Sitemap

    Scroll To Top