July 1, 2018
Panama City, Panama
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:
Hans Peter Dittler
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.
Hans Peter 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.
Hans Peter Yes
Hiroshi (not present)
The motion was approved unanimously.
The meeting adjourned at 21:50.