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    Internet Society Foundation
    • Home
    • About
      • The Foundation
      • Board of Trustees
      • Our Projects
      • Our Team
      • Philanthropy Plan 2023
    • Funding Areas
      • Beyond the Net Large
      • Beyond the Net Small
      • Emergency Response
      • Resiliency
      • SCILLS
      • Internet Governance Forum Events
      • Research
      • BOLT
      • Connecting the Unconnected
      • Sustainable Technical Communities
      • Sustainable Peering and Interconnection
      • MANRS Mentors and Ambassadors
    • Resources
      • Grantee Eligibility
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Application and Project Implementation Guidance
    • News & stories
      • Impact stories
      • Program updates
      • The Bcc podcast
    • Careers
    • The Internet Society
    • See Our Grants
    • Subscribe
    • Languages:ENESFR

    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

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    23 March 2021

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