Internet Society Foundation Board of Trustees Meeting #6
Saturday, 14 March 2020
All times shown in UTC
Open to Observers Session
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14:40-14:43
1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo (3 mins)
14:43-14:45
2. Document resolutions approved by e-vote since board meeting #5 – J. Levine (2 mins)
Resolution F2019-XX: Approve the minutes of the fifth Foundation Board meeting
RESOLVED, that the minutes of the fifth meeting of the Board of Trustees, held in Singapore on November 24, 2019 are approved.
14:45-16:05
3. Executive Director Reports – S. Armstrong (80 mins)
Introduction and Overarching Goal (5 mins)
Programme Areas (20 mins)
- Beyond the Net
- Strengthening Communities / Improving Lives and Livelihoods (SCILLS)
- Internet Governance Forums and Schools of Internet Governance
- Research
Human Resources (10 mins)
- Team
- Selection Committee / Independent Review Panel
Technology – The FLUXX System Demonstration – presented by Connie Kendig (20 mins)
Training Strategy for Potential Grantees (10 mins)
Branding & Communications (10 mins)
- Website & Channels
- Messages
Timeline
Next Steps (15 mins)
Break (10 mins)
Move to Closed Executive Session
16:15-16:40
4. ISOC Financial Update – S. Spector (25 mins)
5. Adjourn Meeting 6