2 August 2020
Internet Society Foundation
Minutes of Board of Trustees Meeting #F8
The meeting opened at 17:10 UTC in Open to Observers Session.
Board members present:
Staff present: Kevin Craemer, Sandy Spector, Sarah Armstrong, Shayna Robinson
1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo
2. Document resolutions approved by e-vote since board meeting #7 – J. Levine
Resolution F2020-04: Approve the minutes of the seventh Foundation Board meeting
RESOLVED, that the minutes of the seventh meeting of the Board of Trustees, held by videoconference on July 2, 2020, are approved.
3. Updates from Executive Director – S. Armstrong
Sarah Armstrong presented the updates.
4. Appoint the Strategic Advisory Committee – G. Camarillo
Resolution F2020-05: Appoint the Strategic Advisory Committee
RESOLVED, that the Board creates a Strategic Advisory Committee and appoints Walid as chair of the committee, and Heather, Maimouna, Mike, Olga, Pepper, and Ted as members. The Executive Director serves as a non-voting, ex-officio member of the committee.
Moved by Pepper, seconded by Olga, approved unanimously.
The board entered Closed Executive Session at 18:32 and re-entered Open to Observers session at 18:45.
5. Any Other Business – G. Camarillo
The meeting adjourned at 18:46.