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Board of Trustees Meeting Minutes

No. 150 (April 17, 2020)
Board Meeting Minutes

Minutes of Board Meeting No. 150

Author: J. Levine
Date: 2020-04-17
Committee: BOT
Document: 2020-04-17
Status: Confirmed
Maintainer: J. Levine
Access: Unlimited

INTERNET SOCIETY

April 17, 2020
Videoconference

Guide to Board session types:

  • Closed executive session: board members only.
  • Open to observers session: local and remote attendees are welcome to listen in.
  • Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board. There were no open forum sessions at this meeting.

Board members present:

Walid Al-Saqaf
Richard Barnes
Gonzalo Camarillo
Olga Cavalli
Hans Peter Dittler
Hiroshi Esaki
Mike Godwin
John Levine
Robert Pepper
Andrew Sullivan
Excused: Glenn McKnight, Sean Turner
Apologies: Mieke van Heesewijk

Staff: Kevin Craemer

Friday, 17 April 2020

The meeting convened at 12:35 UTC and entered closed executive session.

1. Challenge to election results – A. Sullivan

The board discussed the challenge to the election results.

The board entered Open to observers session at 12:55.

Resolution 2020-13: Challenge to 2020 election results

WHEREAS the Board has received a challenge to the 2020 election results,

RESOLVED, that the Board rejects the challenge.

Moved by Mike, seconded by Olga.

Mike                    yes
Pepper                yes
Hans Peter          yes
Richard              yes
Gonzalo              yes
John                   yes
Walid                  yes
Olga                    yes
Hiroshi                yes

The resolution passed 9-0.

The meeting adjourned at 12:57.

Summary of Resolutions

Resolution 2020-13: Challenge to 2020 election results

WHEREAS the Board has received a challenge to the 2020 election results,
RESOLVED, that the Board rejects the challenge.