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From YouTube: Internet Society Board of Trustees Meeting 164
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Internet Society Board of Trustees Meeting 164
B
Yeah,
so
we
always
have
to
have
a
certain
number
of
people
who
can
be
represented
as
legal
signatories
at
our
office
in
geneva,
and
this
used
to
be
one
of
the
duties
that
sandy
had.
Of
course,
sandy,
alas,
has
left
us
and
say
is
has
taken
over
that
on
job,
so
she's,
one
of
the
people
that
we
want
to
have
have
this
ability.
It's
it's
quite
important
in
geneva.
B
A
Okay,
the
text
of
the
resolution
is
as
follows:
whereas
the
internet
society
I
stuck,
is
required
to
appoint
a
representative
of
the
isis
branch
office
in
geneva,
resolved
that
the
isa
board
of
trustees
hereby
appoints
chief
financial
officer,
say
park
as
representative
of
the
isap
branch
in
geneva.
May
I
ask
for
someone
to
move
the
motion.
Please.
C
A
C
Just
a
few
minutes,
thank
you
very
much.
Well.
The
report
is
in
the
the
package
that
you
have
it's
the
result
of
a
year
plus
of
discussions
among
some
hundred
plus
people,
of
which
there
was
a
core
of
maybe
15
or
20,
very
active,
the
hans
petra
and
I
were
the
co-chairs
at
the
end
of
the
process
we
wrote
a
report.
Much
of
the
report
is,
has
come
from
richard
hill,
vinnie,
markowski
and
others
who
catalogued
a
series
of
points
made
by
the
discussants.
C
We
tried
to
put
the
process
together
in
a
way
that
would
synthesize
the
the
comments.
It
is
a
difficult
thing
because
they
were
all
over
the
map
and
what
we've
done
is
we've
put
our
impressions
both
in
the
process
and
the
content
in
fairly
short
sections
sections.
I
think
four
and
five,
as
I
recall,
of
the
report,
the
purpose
here
is
to
is,
to
present
the
report
to
you,
the
board.
C
The
the
process
is
now
in
a
second
stage
or
maybe
a
final
stage.
I
don't
know
of
having
community
meetings
two
on
diversity,
which
occurred
last
week
and
two
on
the
communications
issues
or
what
we
call
the
alienation
of
the
membership
in
and
that's
going
to
occur
in
a
couple
of
weeks.
The
first
calls
were
remarkably
good.
C
I
thought
in
terms
of
content
and
suggestion
and
even
demeanor,
which
I
wasn't
sure
was
going
to
happen
and
and-
and
my
sense
is
that
these
next
two
calls
are
going
to
be
critical
in
terms
of
understanding
the
views
of
the
members
with
respect
to
the
rel
their
relationship.
These
are
the
chapter
members
and
the
individual
members
with
respect
to
their
relationship
with
ike
isak.
C
In
fact,
there's
a
link
between
the
two,
as
I
think,
jack
haverty,
suggested
in
the
in
the
list,
which
is
still
slightly
active
from
time
to
time,
in
which
one
ought
to
take
the
concern
about
diversity
as
a
symptom
of
something
somewhat
larger,
and
he
I
believe
that
is
somewhat
larger
in
the
sense
that
the
relationship
between
the
members
and
the
the
organization,
if
that's
improved,
then
there's
going
to
be
less
of
a
call
for
diversity.
I
think
that
the
the
issue
of
diversity
has
two
two
drivers.
A
Thanks
george,
just
to
just
two
follow
on
points
first,
although
you
called
out
in
particular
the
chapter
and
individual
members,
of
course,
the
the
open
forums
are
truly
open.
Any
member
of
the
society
can
join,
and
I
I
did
note
a
couple
of
folks
from
both
the
organizational
members
and
itf
members
at
the
previous
one.
So.
A
That
we'll
will
have
the
opportunity
to
hear
from
everyone.
The
other
point
is
for
the
incoming
trustees.
You're,
of
course,
welcome
to
come
and
participate
in
those
forum
sessions,
and
I
believe
the
details
of
those
will
be
shared
with
you
before
we
move
on
to
the
the
resolution,
accepting
it
luis
I'll.
Take
your
comment
a
minute.
I
just
want
to
remind
people.
D
Sorry,
it's
just
a
quick
mention
at
this
time
to
thank
george
for
the
work
of
the
integrating,
this,
let's
say
a
complicated
report
and
of
course
we
need
further
discussions
after
the
first
two
meetings,
because
I
think
there
are
some
points
we
need
to
discuss
and
previously
to
the
next
two
sessions.
Thank
you.
E
A
B
A
Seeing
none
we'll
call
that
also
approved
unanimously.
Thank
you,
everybody
and,
as
others
have
noted,
we
really
appreciate
the
work
that
george
and
hans
peter
put
in.
This
has
been
a
group
that
has
seen
many
chairs,
but
the
two
of
you
were
the
ones
who
brought
it
home
and
we
really
appreciate
the
effort
you
put
into
bringing
it
to
this
to
the
point
where
there
is
a
report
and
where
we
can
now
move
on
to
the
next
steps.
Thank
you
very
much.
A
A
Should
we
just
stay
on
the
on
this
zoom,
it's
going
to
take
a
good
bit
of
time.
You
certainly
can,
but
it
will
take
a
good
bit
of
time,
because
the
closed
executive
session
will
run
about
an
hour
and
five
minutes.
Okay.
So
when
do
we,
when
do
we
tune
back
in
if
you
tune
back
in
in
about
an
hour,
I
think
that
would
be.
That
would
be
great
thanks.
E
A
Thanks
everybody
welcome
back
to
the
internet
society
board
of
trustees,
meeting
164
after
the
end
of
the
closed
executive
session,
we're
now
at
the
point
of
any
of
their
business.
I
have
one
item
for
any
other
business.
Is
there
any
other
business
other
than
the
item
discussed
in
executive
session.
A
A
C
C
A
Yes,
richard,
yes
paul,
yes,
I
am
also
a
yes
vote,
so
thank
you
very
much,
each
of
you
for
taking
the
time
and
consideration
to
go
through
the
the
background
materials
in
advance
of
this
motion.
The
discussion
on
how
to
effectuate
it
will
continue,
and
I
appreciate
the
offer,
during
the
executive
session
by
george
and
ahmed,
to
continue
to
work
with
staff
to
make
sure
that
the
best
possible
outcome
can
be
achieved
here.
Thank
you.
Both
this
brings
us
to
the
end
of
the
business
before
the
meeting.