Internet Society Foundation Board of Trustees Meeting #3
Rainbow Room, 16th Floor, South Building
Portopia Hotel
Kobe, Japan
Guide to Board of Trustees session types:
- Closed executive session: Board members only.
- Open to observers session: local and remote attendees are welcome to listen in.
Note: Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions.
Open to Observers Session
05:15–05:18 1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo (3 mins)
05:18-05:21 2. Document resolutions approved by e-vote since board meeting #2 – J. Levine (3 mins)
Resolution F2018-XX: Approve the minutes of the second Foundation Board meeting
RESOLVED, that the minutes of the second meeting of the Board of Trustees, held in Bangkok on November 10 2018, are approved.
Resolution F2019-XX: Establish a Program Advisory Committee of the Foundation Board of Trustees
RESOLVED, that the Internet Society Foundation board establishes a Program Advisory Committee and approves its Charter as presented.
05:21-05:25 3. Program Advisory Committee – G. Camarillo (4 mins)
PURPOSE: To appoint members of the Program Advisory Committee
PROPOSED RESOLUTION:
Resolution 2019-XX: Appoint members of the Program Advisory Committee
RESOLVED, that that Board appoints Hans Peter Dittler (Chair), Richard Barnes, John Levine, Robert Pepper, and Olga Cavalli to the Program Advisory Committee, to serve until the 2019 Annual General Meeting.
05:25-06:10 4. Operational Updates – S. Spector and J. Wood (45 mins)
PURPOSE: To receive updates on Foundation operations, branding and the website.
No resolution required.
06:10-06:15 5. Any Other Business (5 mins)
Move to Closed Executive Session
06:15-06:30 6. Year-end Financial Summary – S. Spector (15 mins)
PURPOSE: To receive a 2018 year-end financial summary from the CFO.
No resolution required.
06:30 7. Adjournment of Board Meeting #3