►
From YouTube: Internet Society Board of Trustees Meeting 144
Description
Internet Society Board of Trustees Meeting 144
19 March 2019, video conference
Agenda available here: https://www.internetsociety.org/board-of-trustees/meetings/144/
B
Thank
you,
okay.
So
welcome
to
the
board
meeting.
We
had
this
board
meeting
in
order
to
elect
a
new
treasurer.
We
saw
an
officer
of
the
board,
as
we
all
know
so.
Most
of
the
meeting
is
going
to
be
in
closed
session.
We're
gonna,
discuss
the
candidates
and
and
then
we
will
basically
open
the
session
for
observers
again
for
do
the
anonymous
voting.
I
mean
since
this
is
an
officer
in
the
board
of
the
board.
We
always
do
anonymous
voting
and
we
will
do
it
through
through
our
board
for
them.
B
B
Okay,
good,
so
having
said
that
Kevin
can
you
show
briefly
the
agenda
for
today
so
that
it
shows
also
in
the
video
okay?
So,
as
I
said,
we
will
move
into
closed
executive
session,
we
will
discuss
the
candidates
and
and
then
we
will
basically
return
to
open
to
observer
session
and
vote
for
the
treasurer
excellent.
So,
having
said
that,
Kevin
could
you
please
stop
the
recording
and
we
will
go
into
executive
session.
Okay,.
B
Okay,
excellent,
so
welcome
back.
We
had
our
our
closed
session,
where
we
discuss
the
candidates
and
finally
to
to
trustees.
Put
their
name
forward.
Are
they
are
Richard
from
Paris?
So
so
now
we're
gonna
go
ahead
basically
to
to
vote.
As
I
said
before.
This
is
an
anonymous
vote
and
our
platform,
the
board,
for
that
we
use
it
super
synonymous
votes.
So
we
will
vote
on
right
now
on
the
portal
and
Kevin
will
basically
tell
us
the
results.
The
options
are
going
to
be
Richard,
Harris
or
abstain
and
per
the
rules.
B
C
B
C
E
While
we're
waiting,
why
most
of
you
guys
left
old,
get
a
Desiree
night
and
John
were
still
at
the
meetings
for
I
can
the
day
after
the
Kobe
the
celebration
or
remembrance
of
the
Kobe
earthquake,
we
had
a
small
tremor
about
the
same
time
the
next
day,
so
it
was,
it
was
24
hours
later
so
I,
don't
know
what
you
guys,
but
in
the
room
I
was
in
the
chandeliers
were
swaying.
So
so
it's
kind
of
scary,
I.
E
B
B
Okay,
so
so,
basically
we
have
nine
votes
for
Richard.
One
vote
for
Harry's.
One
abstention,
so
you
know
Richard
is
the
new
treasurer
until
the
AGM,
something
that
that
we
I
mean
I
didn't
discuss
in
a
public
call
before.
But
basically
this
will
be
effective.
I,
effective,
March
26
is
that
fight
Shan
Shan.
B
B
Okay,
good
perfect,
well,
congratulations,
Richard
and
I'm.
Sorry
is
actually
for
running
as
well.
I
think
that
that's
useful
to
have
options
and
unbasic
aliy
know
be
able
to
discuss
and
everything
I
think
that's
a
healthy
for
the
organization
anyway,
any
other
business.
Before
we
close
the
session,
no
okay,
good,
so
Kevin
you
can
stop
the
recording,
then
and,
and
the
meeting
is.