Internet Society Foundation
Minutes of Board of Trustees Meeting #F6
The meeting opened at 14:49 UTC in Open to Observers Session.
Board members present were:
Walid Al-Saqaf
Richard Barnes
Gonzalo Camarillo
Olga Cavalli
Hans Peter Dittler
Hiroshi Esaki
Mike Godwin
John Levine
Glenn McKnight
Robert Pepper
Andrew Sullivan
Sean Turner
Apologies: Mieke van Heesewijk
Staff: Kevin Craemer, Sarah Armstrong, Sandy Spector.
1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo
2. Document resolutions approved by e-vote since board meeting #5 – J. Levine
Resolution F2019-11: 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.
3. Executive Director Reports – S. Armstrong
Sarah presented the reports.
Introduction and Overarching Goal
Programme Areas
• Beyond the Net
• Strengthening Communities / Improving Lives and Livelihoods (SCILLS)
• Internet Governance Forums and Schools of Internet Governance
• Research
Human Resources
• Team
• Selection Committee / Independent Review Panel
Technology – The FLUXX System Demonstration – presented by Connie Kendig
Connie presented a demonstration of the grants system.
Training Strategy for Potential Grantees
Branding & Communications
• Website & Channels
• Messages
Timeline
Next Steps
Glenn left the meeting at 16:36.
The board moved to Closed Executive Session at 16:39.
Introduction and Overarching Goal
4. ISOC Financial Update – S. Spector
Sandy presented the update.
5. Adjourn Meeting 6
The meeting adjourned at 16:54.