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    Internet Society Foundation
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      • Board of Trustees
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      • Sustainable Peering Infrastructure Funding Program
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      • Application Review Process
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    F10

    Home / Meeting Minutes / F10

    Meeting Date

    16 March 2021

    Location

    Videoconference

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F10

    The meeting opened at 17:10 UTC in Open to Observers Session.

    Board members present:

    Walid Al-Saqaf

    Richard Barnes

    Gonzalo Camarillo

    Mike Godwin

    Ted Hardie

    John Levine

    Robert Pepper

    George Sadowsky

    Andrew Sullivan

    Laura Thomson

    Excused: Maimouna Diop, Heather West

    Staff present: Kevin Craemer, Ilona Levine, Sarah Armstrong, Sandy Spector

    The meeting started in Open to Observers Session at 18:27 UTC.

    1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo

    2. Executive Director Report – S. Armstrong

    PURPOSE: To provide the Board with an opportunity to ask questions and provide comments on the Internet Society Foundation Executive Director Report provided to them in a presentation in advance of the meeting.

    The board discussed the reports.

    Move to Closed Executive Session at 18:49.

    3.  Foundation Year-end Financial Results – S. Spector & S. Armstrong

    PURPOSE: To provide the Board with an opportunity to ask questions and provide comments on the Internet Society Foundation 2020 Year-end Financial Results report provided to them in a presentation in advance of the meeting.

    The board discussed the report.

    The board moved to Open to Observers Session at 18:52

    4. Ratification of ISOC Foundation Board resolutions approved by e-vote

    Resolution F2021-02: Ratify ISOC Foundation Board resolutions approved by e-vote

    RESOLVED, that the Board ratifies the resolutions previously approved by e-vote as presented.

    Moved by Richard, seconded by Mike, approved unanimously.

    • Gonzalo           yes
    • John                 yes
    • Ted                   yes
    • Walid                yes
    • Laura                yes
    • George             yes
    • Pepper             yes
    • Richard            yes
    • Mike                 yes

    5. Any other business – G. Camarillo

    6. Adjourn Internet Society Foundation Board of Trustees Meeting F10

    The meeting adjourned at 18:55

    See More Meeting Minutes

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