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    F1

    Home / Meeting Minutes / F1

    Meeting Date

    1 July 2018

    Location

    Panama City

    Panama

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Directors Meeting #F1

    Guide to establishment of the Internet Society Foundation Board of Directors:

    • Closed executive session: board members only.
    • Open to observers session: local and remote attendees are welcome to listen in.

    Board members present were:

    Kathy Brown
    Walid Al-Saqaf
    Richard Barnes
    Gonzalo Camarillo
    Olga Cavalli
    Glenn McKnight
    Hiroshi Esaki
    John Levine
    Harish Pillay
    Sean Turner
    Hans Peter Dittler
    Désirée Miloshevic
    Robert Pepper

    Also present: Kevin Craemer, Sandy Spector, David Frolio, Andre Copelin, Linda Klieforth, Raul EcheberrÌa, Olaf Kolkman, Dan York,Todd Tolbert, Seth Payne.

    Gonzalo opened the meeting on 1 July 2018 at 21:18 UTC, in open to observers session.

    1. Appointment of Foundation Board Officers –Gonzalo Camarillo

    PURPOSE: Appoint the officers of the ISOC Foundation Board of Directors:

    RESOLUTION F2018-01: Select Foundation officers
    RESOLVED, that the following individuals are appointed to the offices of the Foundation, to serve until the next Annual General Meeting of the Internet Society:

    • Chair –Gonzalo Camarillo
    • President and CEO –Kathryn Brown
    • Treasurer –Sean Turner
    • Secretary –John Levine

    Moved by John, approved by Harish.

    Desiree Yes
    Glenn Yes
    Gonzalo Yes
    Hans Peter Yes
    Harish Yes
    Hiroshi Yes
    John Yes
    Olga Yes
    Pepper Yes
    Richard Yes
    Sean Yes
    Walid Yes

    The motion passed unanimously.

    The meeting entered Closed executive session at 21:25.

    Hiroshi left the meeting at 21:36.

    2. Foundation Update –Sandy Spector / David Frolio

    PURPOSE: To provide the Foundation board an update on legal,administrative, and operational actions taken to formalize the Internet Society Foundation; and to garner board approval for 2018funding andstaffing of the Foundation.

    The meeting entered Open to observers session at 21:48.

    RESOLUTION F2018-02: Foundation budget and staffing
    RESOLVED, that the budget and staffing proposal for the remainder of2018 in the form presented to the meeting are hereby approved.

    Moved by Pepper, seconded by Harish.

    Desiree Yes
    Glenn Yes
    Gonzalo Yes
    Hans Peter Yes
    Harish Yes
    John Yes
    Olga Yes
    Pepper Yes
    Richard Yes
    Sean Yes
    Walid Yes
    Hiroshi (not present)

    The motion was approved unanimously.

    The meeting adjourned at 21:50.

    See More Meeting Minutes

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