Internet Society Foundation Board of Trustees Meeting #10
Tuesday, 16 March 2021 – 18:15-19:00 UTC
Videoconference
All times shown in UTC
Watch the recording
Open to Observers Session
18:15-18:20 UTC
1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo (5 mins)
18:20-18:45
2. Executive Director Report – S. Armstrong (25 mins)
PURPOSE: To provide the Board with an opportunity to ask questions and provide comments on the Internet Society Foundation Executive Director Report provided to them in a presentation in advance of the meeting.
Pre-recorded Video Presentation: https://isoc.box.com/s/ug3ah48ugm6xmvi8sow8qxyd8lhexhu8
Also see the Foundation branding video after viewing the Executive Director Report:
Move to Closed Executive Session
18:45-18:55
3. 2020 Foundation Year-end Financial Results – S. Spector, S. Park & S. Armstrong (10 mins)
PURPOSE: To provide the Board with an opportunity to ask questions and provide comments on the Internet Society Foundation 2020 Year-end Financial Results report provided to them in a presentation in advance of the meeting.
Move to Open to Observers Session
18:55-18:57
4. Ratification of ISOC Foundation Board resolutions approved by e-vote – G. Camarillo (2 mins)
PROPOSED RESOLUTION:
Resolution F2021-XX: Ratify ISOC Foundation Board resolutions approved by e-vote
RESOLVED, that the Board ratifies the resolutions previously approved by e-vote as presented.
18:57-19:00
5. Any other Business – G. Camarillo (3 mins)
19:00
6. Adjourn Internet Society Foundation Board of Trustees Meeting F10