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    Internet Society Foundation
    • Home
    • About
      • The Foundation
      • Board of Trustees
      • Our Projects
      • Our Team
      • Action Plan 2022
    • Funding Areas
      • Beyond the Net Large
      • Beyond the Net Small
      • Emergency Response
      • Resiliency
      • SCILLS
      • Internet Governance Forum Events
      • Research
      • BOLT
    • Resources
      • Grantee Eligibility
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Application and Project Implementation Guidance
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    F8

    Home / Meeting Minutes / F8

    Meeting Date

    2 August 2020

    Location

    Videoconference

    See More Meeting Minutes

    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:

    Walid Al-Saqaf

    Richard Barnes

    Gonzalo Camarillo

    Olga Cavalli

    Maimouna Diop

    Mike Godwin

    Ted Hardie

    John Levine

    Robert Pepper

    George Sadowsky

    Andrew Sullivan

    Laura Thomson

    Heather West

    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

    6.  Adjournment

    The meeting adjourned at 18:46.

    See More Meeting Minutes

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    02 September 2020

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