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

    F3 – Agenda

    Home / Meeting Agendas / F3 – Agenda

    Meeting Date

    8 March 2019

    Location

    Kobe

    Japan

    See More Meeting Agendas

    Internet Society Foundation Board of Trustees Meeting #3

    Rainbow Room, 16th Floor, South Building
    Portopia Hotel
    Kobe, Japan

    Watch the recording

    Guide to Board of Trustees session types:

    • Closed executive session: Board members only.
    • Open to observers session: local and remote attendees are welcome to listen in.

    Note: Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions.

    Open to Observers Session

    05:15–05:18       1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo (3 mins)

    05:18-05:21       2. Document resolutions approved by e-vote since board meeting #2 – J. Levine (3 mins)

    Resolution F2018-XX: Approve the minutes of the second Foundation Board meeting
    RESOLVED, that the minutes of the second meeting of the Board of Trustees, held in Bangkok on November 10 2018, are approved.

    Resolution F2019-XX: Establish a Program Advisory Committee of the Foundation Board of Trustees
    RESOLVED, that the Internet Society Foundation board establishes a Program Advisory Committee and approves its Charter as presented.

    05:21-05:25       3. Program Advisory Committee – G. Camarillo (4 mins)

    PURPOSE: To appoint members of the Program Advisory Committee

    PROPOSED RESOLUTION:
    Resolution 2019-XX: Appoint members of the Program Advisory Committee
    RESOLVED, that that Board appoints Hans Peter Dittler (Chair), Richard Barnes, John Levine, Robert Pepper, and Olga Cavalli to the Program Advisory Committee, to serve until the 2019 Annual General Meeting.

    05:25-06:10       4. Operational Updates – S. Spector and J. Wood (45 mins)

    PURPOSE: To receive updates on Foundation operations, branding and the website.
    No resolution required.

    06:10-06:15       5. Any Other Business (5 mins)

    Move to Closed Executive Session

    06:15-06:30       6. Year-end Financial Summary – S. Spector (15 mins)

    PURPOSE: To receive a 2018 year-end financial summary from the CFO.
    No resolution required.

    06:30       7. Adjournment of Board Meeting #3

    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