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    Internet Society Foundation
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    F4

    Home / Meeting Minutes / F4

    Meeting Date

    28 July 2019

    Location

    Montreal

    Canada

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F4

    The meeting opened at 18:45 UTC in Open to Observers Session.

    Board members present were:

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

    Apologies: Mieke van Heesewijk

    Guests: Sarah Armstrong

    Staff: Kevin Craemer, Seth Payne

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

    2. Document resolutions approved by e-vote since Meeting F3 in March 2019 – J. Levine

    Resolution F2019-03: Approve the minutes of the third Foundation Board meeting
    RESOLVED, that the minutes of the third meeting of the Board of Trustees, held in Kobe on March 8 2019, are approved.

    3. Program Committee Report – H-P Dittler

    Resolution F2019-04: Accept the Program Committee Report
    RESOLVED, that the Program Committee report is accepted.
    Moved by Pepper, seconded by Olga, approved unanimously.

    Resolution F2019-05: Re-establish the Program Committee
    RESOLVED, that the Board appoints Hans Peter Dittler (Chair), Richard Barnes, John Levine, Robert Pepper, and Olga Cavalli to the Program Advisory Committee. The Executive Director serves as a non-voting ex-officio member of the committee.
    Moved by Hans Peter, seconded by Hiroshi, approved unanimously.

    4. Updates from Executive Director – S. Armstrong

    5. Communications Update – S. Armstrong

    6. Requests for the Board – S. Armstrong

    7. Next Steps – S. Armstrong

    Sarah Armstrong presented reports on the state of the Foundation, and led an informal board discussion on next steps.

    8. Any Other Business – All

    9. Adjournment

    The meeting adjourned at 19:32.

    Approved by e-vote 20191019

    See More Meeting Minutes

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