Internet Society Foundation Board of Trustees Meeting #8
Sunday, 2 August 2020
All times shown in UTC
Watch the recording
17:30-17:33 UTC
1. Welcome, Apologies and Declaration of Conflicts – Board Chair (3 mins)
17:33-17:35 UTC
2. Document resolutions approved by e-vote since Meeting F7 – Secretary (2 mins)
Resolution F2020-XX: 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.
17:35-18:45 UTC
3. Updates from Executive Director – S. Armstrong (70 mins)
Overview
Technology – The FLUXX System
Ongoing Programme Areas
- Beyond the Net Small and Large
- Emergency Response: COVID-19
- Strengthening Communities / Improving Lives and Livelihoods (SCILLS)
- IGF and Schools of Internet Governance
New Programme Area – S. Robinson
- Research
People
- Team
- Selection Committee / Independent Review Panel
Enhancing the Training Strategy
Communications
Next Steps
18:45-18:50 UTC
4. Appoint the Strategic Advisory Committee – Board Chair (5 mins)
Resolution F2020-XX: Appoint the Strategic Advisory Committee
RESOLVED, that the Board creates a Strategic Advisory Committee and appoints xxx as chair of the committee, and xxx, xxx, xxx, xxx and xxx as members. The Executive Director serves as a non-voting, ex-officio member of the committee.
Move to Closed Executive Session
18:50-18:55 UTC
5. Delegation of Financial Authority policy – S. Spector (5 mins)
Move to Open to Observers Session
18:55-19:00 UTC
6. Any Other Business – Board Chair (5 mins)
19:00 UTC
7. Adjournment