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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

    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

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    The Internet is for Everyone

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    09 January 2020

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