28 July 2019
Internet Society Foundation Board of Trustees Meeting #4
Sunday, July 28, 2019
Centre Ville Room, Fairmont Queen Elizabeth
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