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    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
      • Emergency Response Grant Programme: COVID-19
      • SCILLS Grant Programme
      • Research Grant Programme
      • Internet Governance Forum Events
    • Resources
      • Application and Project Implementation Guidance
      • Grantee Eligibility
    • News
    • Stories
    • Careers
    • The Internet Society
    • See Our Grants
    • Subscribe
    • Languages:ENESFR

    F3 – Agenda

    Home / Meeting Agendas / F3 – Agenda

    Meeting Date

    8 March 2019

    Location

    Kobe
    Japan

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    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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    09 January 2020

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