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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
      • 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

    F4 – Agenda

    Home / Meeting Agendas / F4 – Agenda

    Meeting Date

    28 July 2019

    Location

    Montreal
    Canada

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    Internet Society Foundation Board of Trustees Meeting #4

    Sunday, July 28, 2019
    Centre Ville Room, Fairmont Queen Elizabeth
    Montreal, Canada

    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.

    Open to Observers Session

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

    2. Document resolutions approved by e-vote since Meeting F3 in March 2019. – J. Levine (2 mins)

    Resolution F2019-XX: Approve the minutes of the third Foundation Board meeting

    RESOLVED, that the minutes of the third meeting of the Board of Trustees, held in Kobe on March 8 2019, are approved.

    3. Updates from Executive Director – S Armstrong

    • First Month’s Activities
    • Foundation Staffing Plan
    • Beyond the Net
      • Program Launch 2019
      • M/L Grant Selection Committee
    • Selection Committees for Other Grant Programs
    • Grant Review/Approval Process

    4. Communications Update – S. Armstrong

    5. Requests for the Board – S. Armstrong

    6. Next Steps – S. Armstrong

    7. Any Other Business – All

    8. Adjournment

    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.

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    09 January 2020

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