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    F18

    Home / Meeting Minutes / F18

    Meeting Date

    10 August 2022

    Location

    Videoconference

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F18

    10 August 2022

    By Videoconference

    Video recording

    Guide to Board of Trustees session types:

    • Closed executive session: board members only.
    • Open to observers session: local and remote attendees are welcome to listen in.
    • Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board.

    Note: There were no open forum sessions scheduled for this meeting.

    Board members present:

    Brian Haberman

    Ted Hardie

    Barry Leiba

    Luis Martinez

    Robert Pepper

    Jon Peterson

    Laura Thomson

    Sagarika Wickramasekera

    Andrew Sullivan, President and CEO, non-voting

    Excused:

    Victor Kuarsingh

    Charles Mok

    George Sadowsky

    Muhammad Shabbir 

    Staff:

    Sarah Armstrong

    Kevin Craemer

    Ilona Levine

    Sae Park

    The meeting started in Open to Observers Session at 14:49 UTC.

    1.  Welcome, Apologies and Declaration of Conflicts – T. Hardie 

    None declared.

    2.  Resolution on the scope of responsibilities for specific staff members – T. Hardie

    Resolution F2022-15: On the scope of responsibilities for specific staff members

    WHEREAS the Internet Society Foundation board of 2021-2022 conveyed to this board a recommendation that it support the evolution of the relationship of the Internet Society and the Internet Society Foundation as a supporting organization, and

    WHEREAS that evolution has enlarged the scope of responsibilities for specific staff members, including with respect to their reporting obligations to the board of trustees of the Internet Society Foundation (the “Board”),

    BE IT RESOLVED, that Sarah Armstrong and Rinalia Abdul Rahim shall serve as advisors to the Board and as part of their duties, shall regularly provide reports to the Board with respect to the Foundation’s philanthropic and other activities of the Foundation and shall provide such other reports and advice to the Board as the Board may request from time to time, and

    FURTHER RESOLVED, that Sarah Armstrong shall attend the Internet Society Foundation Board meetings as requested by the Board, and

    FURTHER RESOLVED, that Rinalia Abdul Rahim shall attend the Internet Society Foundation Board meetings as requested by the Board, and

    FURTHER RESOLVED, that the Board shall invite such other staff members of Internet Society or Internet Society Foundation to Internet Society Foundation Board meetings as determined by the Board.

    Jon moved, Laura seconded. Passed unanimously by roll call vote. 

    3.  Any other business – T. Hardie

    None.

    4.  Adjournment – T. Hardie

    Meeting adjourned at 14:51 UTC.

    Summary of Resolutions

    The following resolution was approved by electronic vote prior to the meeting.

    Resolution F2022-14: Approve the minutes of the 17th ISOC Foundation Board meeting

    WHEREAS the ISOC Foundation board has reviewed the minutes of the 17th Board meeting

    attached hereto as Exhibits A and B,

    RESOLVED, that the minutes of the 17th meeting of the ISOC Foundation Board of Trustees, held in The Hague, Netherlands, and by videoconference on June 19, 2022, are approved.

    The following resolution was approved during the meeting.

    Resolution F2022-15: On the scope of responsibilities for specific staff members

    WHEREAS the Internet Society Foundation board of 2021-2022 conveyed to this board a recommendation that it support the evolution of the relationship of the Internet Society and the Internet Society Foundation as a supporting organization, and

    WHEREAS that evolution has enlarged the scope of responsibilities for specific staff members, including with respect to their reporting obligations to the board of trustees of the Internet Society Foundation (the “Board”),

    BE IT RESOLVED, that Sarah Armstrong and Rinalia Abdul Rahim shall serve as advisors to the Board and as part of their duties, shall regularly provide reports to the Board with respect to the Foundation’s philanthropic and other activities of the Foundation and shall provide such other reports and advice to the Board as the Board may request from time to time, and

    FURTHER RESOLVED, that Sarah Armstrong shall attend the Internet Society Foundation Board meetings as requested by the Board, and

    FURTHER RESOLVED, that Rinalia Abdul Rahim shall attend the Internet Society Foundation Board meetings as requested by the Board, and

    FURTHER RESOLVED, that the Board shall invite such other staff members of Internet Society or Internet Society Foundation to Internet Society Foundation Board meetings as determined by the Board.

    See More Meeting Minutes

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