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    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
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    F6 – Agenda

    Home / Meeting Agendas / F6 – Agenda

    Meeting Date

    14 March 2020

    Location

    Virtual meeting

    See More Meeting Agendas

    Internet Society Foundation Board of Trustees Meeting #6

    Saturday, 14 March 2020

    All times shown in UTC

    Open to Observers Session

    Guidelines for Observers

    Watch the recording

    14:40-14:43

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

    14:43-14:45

    2.  Document resolutions approved by e-vote since board meeting #5 – J. Levine (2 mins)

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

    RESOLVED, that the minutes of the fifth meeting of the Board of Trustees, held in Singapore on November 24, 2019 are approved.

    14:45-16:05 

    3. Executive Director Reports – S. Armstrong (80 mins)

    Introduction and Overarching Goal (5 mins)

    Programme Areas (20 mins) 

    • Beyond the Net
    • Strengthening Communities / Improving Lives and Livelihoods (SCILLS)
    • Internet Governance Forums and Schools of Internet Governance
    • Research

    Human Resources (10 mins)

    • Team
    • Selection Committee / Independent Review Panel

    Technology – The FLUXX System Demonstration – presented by Connie Kendig (20 mins)

    Training Strategy for Potential Grantees (10 mins)

    Branding & Communications (10 mins)

    • Website & Channels
    • Messages

    Timeline

    Next Steps (15 mins)

    Break (10 mins)

    Move to Closed Executive Session

    16:15-16:40 

    4. ISOC Financial Update – S. Spector (25 mins)

    5. Adjourn Meeting 6

    See More Meeting Agendas

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