Board of Trustees Meeting Minutes

No. 155 (December 10, 2020)
Board Meeting Minutes

Minutes of Board Meeting No. 155

Author: J. Levine
Date: 2020-12-10
Committee: BOT
Document: 2020-12-10
Status: Confirmed
Maintainer: J. Levine
Access: Unlimited

INTERNET SOCIETY
December 10, 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
Maimouna Diop
Mike Godwin
Ted Hardie
John Levine
Robert Pepper
George Sadowsky
Andrew Sullivan
Laura Thomson

Excused:
Heather West

Staff present:
Ilona Levine, Kevin Craemer.

The meeting started in Open to Observers Session at 17:30 UTC.

1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo

No conflicts were declared.

2. ChAC Steering Committee Chair’s Update – E. Diaz

PURPOSE: To receive a report from the Chair of the Chapters Advisory Council Steering Committee.

Eduardo presented the report. The board thanked him for his service as ChAC Steering Committee Chair.

3. IAB Chair’s Update – M. Kuehlewind

PURPOSE: To receive a report from the Chair of the Internet Architecture Board.

Mirja presented the report.

4. IETF Chair’s Update – A. Cooper

PURPOSE: To receive a report from the Chair of the Internet Engineering Task Force.

Alissa presented the report. She also thanked the board for approving the agreement to provide ongoing ISOC funding support for the IETF LLC and the matching program for the IETF Endowment. The board thanked her for her service as IETF Chair.

5. Adjourn Internet Society Board of Trustees Meeting 155 

The meeting adjourned at 18:08 UTC.