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    Internet Society Foundation
    • About
      • Board of Trustees
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      • 2025 Action Plan
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    • Funding Areas
      • Beyond the Net
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      • Research
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      • SCILLS
      • Sustainable Peering Infrastructure Funding Program
      • Sustainable Technical Communities
    • Resources
      • Grantee Eligibility & Compliance Guidance
      • Application Review Process
      • Alignment Requirements
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      • Grant Application and Project Implementation Guidance
      • Grant Partner Communications Toolkit
      • How to use Fluxx
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    F3

    Home / Meeting Minutes / F3

    Meeting Date

    8 March 2019

    Location

    Kobe

    Japan

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F3

    The meeting opened at 05:16 in Open to Observers Session.

    Board members present were:

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

    Staff present: Rinalia Abdul Rahim, Howard Baggott, Kevin Craemer, Seth Payne (contractor), James Wood (remote).

    Guest present: James Galvin.

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

    2.  Document resolutions approved by e-vote since board meeting #2 – J. Levine

    Resolution F2018-09: Approve the minutes of the second Foundation Board meeting
    RESOLVED, that the minutes of the second meeting of the Board of Trustees, held in Bangkok on November 10 2018, are approved.

    Resolution F2019-01: Establish a Program Advisory Committee of the Foundation Board of Trustees
    RESOLVED, that the Internet Society Foundation board establishes a Program Advisory Committee and approves its Charter as presented.

    3.  Appoint the members of the Program Advisory Committee

    Resolution F2019-02: Appoint members of the Program Advisory Committee
    RESOLVED, that that Board appoints Hans Peter Dittler (Chair), Richard Barnes, John Levine, Robert Pepper, and Olga Cavalli to the Program Advisory Committee, to serve until the 2019 Annual General Meeting.

    Moved by Harish, seconded by Hiroshi, approved unanimously.

    4.  Operational Updates – S. Spector and J. Wood

    PURPOSE: To receive updates on Foundation operations, branding and the website.
    Sandy and James presented the updates.

    5.  Any Other Business.

    The board discussed language and website translation issues.

    At 06:12 the meeting moved to Closed Executive Session

    6.  Year-end Financial Summary – S. Spector

    PURPOSE: To receive a 2018 year-end financial summary from the CFO.

    7.  Adjournment of Board Meeting #3

    The meeting adjourned at 06:27.

    See More Meeting Minutes

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