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    Internet Society Foundation
    • Home
    • About
      • The Foundation
      • Board of Trustees
      • Our Team
      • Action Plan 2021
    • Funding Areas
      • Beyond the Net Large Grant Programme
      • Beyond the Net Small Grant Programme
      • Emergency Response Grant Programme: COVID-19
      • SCILLS Grant Programme
      • Research Grant Programme
      • Internet Governance Forum Events
    • Resources
      • Application and Project Implementation Guidance
      • Grantee Eligibility
    • News
    • Stories
    • Careers
    • The Internet Society
    • See Our Grants
    • Subscribe
    • Languages:ENESFR

    F6

    Home / Meeting Minutes / F6

    Meeting Date

    14 March 2020

    Location

    Videoconference

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F6

    The meeting opened at 14:49 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

    Staff: Kevin Craemer, Sarah Armstrong, Sandy Spector.

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

    2. Document resolutions approved by e-vote since board meeting #5 – J. Levine

    Resolution F2019-11: Approve the minutes of the fifth Foundation Board meeting

    RESOLVED, that the minutes of the fifth meeting of the Board of Trustees, held in Singapore on November 24, 2019 are approved.

    3. Executive Director Reports – S. Armstrong

    Sarah presented the reports.

    Introduction and Overarching Goal

    Programme Areas
    • Beyond the Net
    • Strengthening Communities / Improving Lives and Livelihoods (SCILLS)
    • Internet Governance Forums and Schools of Internet Governance
    • Research

    Human Resources
    • Team
    • Selection Committee / Independent Review Panel

    Technology – The FLUXX System Demonstration – presented by Connie Kendig
    Connie presented a demonstration of the grants system.

    Training Strategy for Potential Grantees

    Branding & Communications
    • Website & Channels
    • Messages

    Timeline

    Next Steps

    Glenn left the meeting at 16:36.

    The board moved to Closed Executive Session at 16:39.

    Introduction and Overarching Goal

    4. ISOC Financial Update – S. Spector

    Sandy presented the update.

    5. Adjourn Meeting 6

    The meeting adjourned at 16:54.

    See More Meeting Minutes

    The Internet is for Everyone

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    09 April 2020

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