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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
      • Resiliency & Emergency Response
      • SCILLS Grant Programme
      • Research Grant Programme
      • Internet Governance Forum Events
    • Resources
      • Grantee Eligibility
      • Application Review Process
      • Application and Project Implementation Guidance
    • News
    • Stories
    • Careers
    • The Internet Society
    • See Our Grants
    • Subscribe
    • Languages:ENESFR

    F7

    Home / Meeting Minutes / F7

    Meeting Date

    2 July 2020

    Location

    Videoconference

    See More Meeting Minutes

    Internet Society Foundation
    Minutes of Board of Trustees Meeting #F7

    The meeting opened at 13:35 UTC in Open to Observers Session.

    Board members present:

    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

    Incoming trustees as observers:

    Ted Hardie
    George Sadowsky
    Laura Thomson
    Heather West

    Apologies: Maimouna Diop

    Staff present: Kevin Craemer

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

    2. Document resolutions approved by e-vote since board meeting #6 – J. Levine

    Resolution F2020-01: Approve the minutes of the sixth Foundation Board meeting

    RESOLVED, that the minutes of the sixth meeting of the Board of Trustees, held by videoconference on March 14, 2020, are approved.

    Resolution F2020-02: Approve funding for projects addressing COVID-19 pandemic

    WHEREAS the Internet Society Foundation focuses on funding initiatives that promote the development of the Internet as a global technical infrastructure and that demonstrate the positive difference the Internet can make in enriching people’s lives around the world; and

    WHEREAS the current COVID-19 pandemic poses grave danger to people’s lives, while many of the related restrictions to contain it are disrupting education, healthcare, and all manner of economic activity around the world; and

    WHEREAS the Internet has already demonstrated great value as a technology to respond to the COVID-19 pandemic and to overcome challenges posed by restrictions on meetings, travel, commerce and other essential human activities;

    RESOLVED, that the Internet Society Foundation Board of Trustees authorizes that $1,500,000 originally designated for Disaster Programs in 2020 be re-designated for a special program that funds Internet projects addressing COVID-19.

    3. Strategic Advisory Committee Report – H-P Dittler

    Hans Peter presented the report.

    Resolution F2020-03 Accept the Strategic Advisory Committee Report.

    RESOLVED, that the report of the 2019-2020 Strategic Advisory Committee is accepted.

    Moved by Hans Peter, seconded by Olga, approved unanimously.

    4.  Any Other Business — G. Camarillo

    5.  Adjournment of Board Meeting F7

    The meeting adjourned at 13:43.

    See More Meeting Minutes

    The Internet is for Everyone

    The Internet Society Foundation supports the vision of the Internet Society and its work for an open, globally-connected, secure, and trustworthy Internet for everyone.

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    28 July 2020

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