16 March 2021
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:
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