Internet Society Board of Trustees, 7 May 2020

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From YouTube: Internet Society Board of Trustees Meeting 151

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Internet Society Board of Trustees Meeting No 151 - Videoconference
May 7, 2020

A

So welcome welcome to the to the board meeting on the agenda. Well, first of all, we we had regrets. We got regrets from Mika and Len. We have all other trustees here. The agenda includes passing two resolutions, one about the forming of the working group for for governance and the other relates to the to the BIA transaction. We are involving given the agenda any any recruit cells, anybody, okay, good! So then the first resolution is about forming the working group and Kevin is showing it there.

A

So yeah now I just in the zoom. Thank you.

A

So the idea is to form the governance reform working group. We we already inform the chapters about our intention, our plan, and this is the official resolution, all the trustees. They have read it already so so you should.

A

Okay, thank you Mike any one seconds: okay, here OC seconds. Thank you! So we will. We will pass this by a show of hands, so I'm gonna ask for yes votes, abstentions and no votes so who votes? Yes, please raise your hand, hey abstentions, no vote! Okay, so the resolution passes unanimously.

A

Perfect in the next point on the agenda, it's the resolution regarding the PIO transaction and I think John can share that with us. Yes, okay, so there you have it. You also got it beforehand. So, but I'll give you a minute to read it.

A

Okay good, so we need someone to move. Okay, Mike moves well eight seconds, and if we go into the mosaic with the video.

A

Lets you John John, you should stop sharing I guess.

A

Okay, good, so we're gonna pass these bi-racial hunts again so again, I will be taking yes votes, abstentions and no, yes, considering.

B

That the resolution that it is following up I think I think we should do this by roll call. Sure.

A

Yeah, it makes sense err. Let's do roll call, so I'm gonna go into the order. I see you on the screen and please stay well. I will say your name and then the options are yes abstention or no as Peter. Yes, Gonzalo. Yes, she rushing yes, Lolita, yes, Mike, yes, Olga, yes, pepper! Yes,.

B

A

Yes, Richard, yes, Shawn.

B

A

The therefore solution passes unanimously as well, okay, and that brings it to the end of the meeting any other business before we adjourn.

A

Okay. Thank you. So the meeting is closed.