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From YouTube: Internet Society Board of Trustees Meeting 136
Description
Internet Society Board of Trustees Meeting 136
24 May 2017, video conference
Agenda available here: https://www.internetsociety.org/board-of-trustees/meetings/136/
A
Okay,
so
you
have
started
the
recording
right.
Yeah
I
can
see
the
fine
here.
Okay,
so
welcome
everyone
to
the
Internet
Society
Board
of
Trustees
meeting
number
136,
just
a
reminder
that
the
whole
the
whole
board
meeting
is
going
to
be
recorded
for
our
video
recording
policy
which,
by
the
way,
we
will
approve
it
later
today,
but
just
for
you
know
everyone's
basically,
you
know
when
you
are
making
a
statement.
A
If
this
is
something
confidential,
just
please,
you
know
wait
until
the
executive
session
that
we
will
have
later
today
and
because
otherwise,
if
not
only
being
basically
broadcasted
now
it's
it's
also
being
recorded
and
they
will
be
made
that
will
be
available
on
be
on
the
agenda
page.
So,
having
said
that,
I
call
this
meeting
to
order.
We
we
receive
regrets
from
no
trustees,
but
the
serious
said
that
he
may
be
a
few
minutes
late,
because
her
flight
was
delayed
and
she
will
be
landing
a
bit
later
than
expected.
A
Okay,
a
I
assume
this
array
will
be
conflicted
on
the
PIR
discussion
that
we
will
have
in
the
executive
session.
So
so,
when
three
joint
we
will.
We
will
ask
about
that
perfect
and
a
question
for
John
and
Alice,
because
I
didn't
quite
understand
a
you
know:
the
stages
of
the
conflict
of
interest
from
from
the
email
exchange.
So
what
is
the
situation
regarding
that?
Okay,.
B
A
A
So,
as
you
can
see
the
the
consent
agenda
this
time,
it
basically
consists
of
approving
the
minutes
of
the
previous
board
of
trustees
meeting
and
the
adoption
of
the
revised
procedure
for
the
conduct
of
meeting
the
only
change
in
the
in
the
contact
of
meeting
is
that
we
have
chosen
the
terminology
to
call
the
different
sessions
like
open
forum.
You
know,
Christian
open,
for
you
know
public
I,
don't
remember
the
acceptance
but
anyway
and
the
fact
that
we
are
recording
this
session.
So
this
is
what
we
are
changing
and
I
think
we
can.
A
We
can
approve
this
in
with
race
of
hat,
but
okay
I
see
this
really
trying
to
join.
That's
perfect,
but
before
I
mean
somebody
moves
this
motion,
this
resolution,
so
Alice
moves
somebody
seconds
Harris
seconds.
Okay,
so
all
of
you
voting
in
favor
of
approving
different
solution.
Please
raise
your
hand.
A
A
C
A
C
A
A
A
I
see
Olga
no,
this
is
they
seriously.
I
cannot
see
her
actually,
but
I
mean,
since
you
know
so,
the
thing
is
like
they
see
ray
is
actually
joining
a
living,
so
she's
having
problems
with
that.
So
I'm
yeah
that
but
that's
a
good
point
hands
Peter.
Thank
you
so
unanimously
of
the
trustees
that
they
were
present,
not
not
counting
this
year.
Thanks
for
the
point,
actually,
that's:
okay,
I'm
Glenn
is
saying
that
the
video
is
unstable,
okay,
good,
perfect.
So
the
second
point
in
the
agenda
was
the
third
point.
A
A
D
A
Or
now
can
u
equal
after
the
nature
right?
No,
so
Glennis
is
basically
joining
as
an
observer.
That's
why
I
was
I
was
actually
having
a
conversation
with
him
to
clarify
that
so
to
be
completely
clear.
They
vote
in
trustee
at
this
point
is
given
so
we
hung
come
obviously
vote.
Explain.
Candle
has
to
be
completely
clear
then,
when,
when
Glenn
becomes
trustees
in
the
AGM,
okay,
don't.
A
D
A
G
A
So
the
payment
disclosure
policy-
okay,
that's
so
that
you
know
it's
clear
to
everyone:
okay,
thank
you.
John,
as
I
said
no
resolution
is
required,
then
moving
on
to
point
number
four,
which
is
a
recognition
of
outgoing
CIA,
our
board
member.
So
the
purpose
of
the
resolution
is
to
recognize
art
for
his
service
at
the
dir
board
and
I
think
we
can
pass
this
resolution
by
acclamation.
A
I
D
Okay
yeah.
Yes,
nearly
four
potentially
covers
what
happened
for
this
year's
elections
process
and
we
had,
as
you
can
see
in
the
in
the
agenda
report.
The
number
of
dependents,
two
different
categories
of
organization
and
in
chapters
was
the
research
from
the
very
beginning
that
there
are
two
groups
that
we
had
from
our
election
process
organizations
and
the
chapter,
so
they
both
have
different
amounts
of
seats
available
for
this
time
around.
D
D
We
have
a
big
problem
on
our
hands,
so
thankfully
nothing
happened
at
certificate.
Well,
we
did
one
change
this
year
for
the
elections,
which
was
essentially
to
introduce
a
for
using
mailing
lists.
We
are
a
trusted
whole
or
all
that
technology
that
works
extremely
well
are,
and
we
did
have.
We
managed
to
sign
up
all
of
the
respective
groups
of
people
for
the
chapters,
as
well
as
the
organization's
into
different
ailing
lists
so
that
they
can
continue
with
discussions.
D
So
it
wasn't
a
very,
very
active,
but
nonetheless
I
think
there
was
like
you
know
this
time
around.
No
companies
that
also
how
to
access
and
how
to
use
the
system
services
are
very
straightforward
thing.
We
did
have
some
very
few
people
actually
unsubscribe
from
the
data
glitch,
but
that's
that
was
that,
but
we
find
that
some
people-
everybody
wasn't
a
lot
of
people
that
three
or
four
that
market
we
did
in
the
end
a
fairly.
If
you
look
at
the
page,
are
you
sharing
this
7mc
I?
D
Don't
need
that
to
be
show
you
khaki
or
all
of
you
gets
it
yourself
so
like
if
I
were
to
just
talk
and
you're,
sharing
it?
Okay,
all
right!
You
just
scroll
down
to
the
second
page,
pick
up
the
second
page,
okay,
so
we
okay
all
right.
Okay,
so
we
had
the
final
results
that
they
were
announced
on
April
27th.
There
was
a
period
for
a
few
days.
D
There
were
challenges
to
the
results
there
were
no
abuser
will
receive,
so
we
were
able
to
confirm
the
any
dates
to
become
the
new
pepper
board.
So
we
elected
to
the
board
or
in
episode
of
or
next
next
slide,
please
our
next
page,
just
scroll
down
a
little
bit
more
yeah.
So
are
the
some
some
interesting
statistics
that
you
won't
want
to
think
about.
A
look
at
as
well
is
looking
at
the
boating
cause
in
terms
of
how
many
people,
both
the
percentages
and
so
on.
D
The
only
thing
that
kind
of
stands
out,
which
there
was
the
email
that
the
dollars
entered
cause
alluded
earlier
to
be
about
the
organization
members
day
that
he
had
drop
in
total
number
organizational
members
from
hundred
thirty
two
hundred
eleven.
But
the
number
of
participants
who
voted
was
safe,
75
in
both
a
last
year
as
well
as
this
year.
So
naturally,
the
percentage
has
gone
up
because
we've
got
a
smaller
group
to
compare
against
VL
68
right
yeah
as
a
child.
Ignat
surrounding
that
is
just
yakked
about
rounded
up,
but
I
deflected
as
it
is.
D
But
the
point
here
I'm
trying
to
make
is
that
we
had
a
decrease
in
another
organization.
That
was
at
the
question
that
the
fellow
asked
a
little
bit
earlier
was
the
reason
why
there
was
a
decrease
in
organizational
members.
The
number
of
members
132
in
2060
211
this
year,
so
I
don't
have
an
answer
for
that
and
that's
something
we
want
to
get
some
feedback
more
apart
from
that
I
think
everything
else
with
fairly
smoothly
I
got
nothing
else
who
had
me
how
to
perceive
evaluate
myself
and
morale
as
well
as
okay.
You
know.
D
A
Excellent
Harry's
on
ok,
so
I
can
see
the
mosaic
again.
Okay,
so
you
know,
since
this
area
has
doesn't
have
video,
you
know
voting
we
place
a
hunt
doesn't
work
as
a
trans
paper
was
rightly
pointing
out
before
so
now
that
we
have
the
serum
board
we're
going
to
build
with
using
a
voice,
voice
boat,
so
I'm
going
to
be
calling
and
you
will
be
able
to
say
yes,
abstain
or
no
as
usual,
so
somebody
would
like
to
make
that
motion.
Okay,
all
that
makes
a
motion
and
valid
seconds
it.
Okay,
excellent.
A
A
Actually,
what
does
it
exactly
mean
accepting
the
report,
and
we
will
have
that
discussion
at
some
point
in
the
future,
but
at
this
point
you
know
this
is
basically
the
the
ways
of
working
we've
been
following
always
so
we
will
accept
the
reports
on,
but
that's
a
conversation
I
want
to
have
test
at
some
point
in
the
future
assessment.
Okay,
thank
you.
So
everybody
vote
in
yes
to
the
resolution.
Please
say
yes,
yeah,
yes
over
here,
yes,
yeah.
H
A
J
Hopefully
it
will
work
out
because
it's
important
to
have
our
interval
internal
bolting
system
rather
feasible
and
good
for
everyone
move
on
with
this.
If
not,
then
we
might
consider
other
options,
so
it
will
be
an
interesting
experiment
to
say
and
we're
looking
forward
to
it
to
seeing
it
in
a
row,
and
we
also
looked
into
how
the
overall
reflexology
meeting
in
the
virtual
mixes.
Well,
we
get
who's
would
be
discussed
the
virtual
meeting
per
se,
but
from
the
fact
that
there
were
no
issues
surrounding
it.
There
were
no
discussions.
J
Instead,
of
course,
it's
up
to
the
board
to
decide
on
what
that's,
certainly
something
that
he
had
not
objected
to.
Then
we
recall
there
were
issues
concerning
the
nomination
committee,
the
recommendations
mission
committee.
We
sense
that
it
would
be
important
to
give
us
the
affair
dedicated
time
and
effort
to
ensure
that
whatever
happens
within
the
board
as
a
whole.
J
As
the
Governance
Committee,
we
felt
that
it's
important
to
relay
the
information
from
the
nominating
committee,
its
own
results
to
the
next
Governance
Committee,
because
who
community
would
have
to
interact
somehow
and
realizing
what
possible
implications
and
nomination
committees.
Actions
can
have
on
the
future
of
the
governance
of
these
board
as
a
whole
is
important
to
consider.
So
we,
whatever
would
come,
will
have
to
be
carried
out
by
the
next
Governance
Committee.
J
So
we
do
forget,
if
you
recall
in
an
earlier
exchange
and
the
impact
of
complex
of
interest
on
the
board
performance
was
also
addressed
and
I'd
like
to
Google
for
taking
the
initiative,
and
this
and
gf
actually
read
quite
important
questions
conflict
when
it
comes
to
qualifications
all
candidate,
whether
that
would
affect
the
overall
work
of
the
board
and
and
how
that
plays
out
if
there
are
certainly
many
foreign
conflict
of
interest.
For
example,
if
you
have
to
sir
continuously
conclude
yourself
from
discussion
sport,
it
will
just
have
an
impact.
J
So
since
this
is
part
of
the
work
of
the
government's
bumkey's
to
ensure
that
we
have
more
or
less
meaning
of
fell
at
Mount
of
time.
For
the
internal
issues,
it's
important
to
ensure
that
the
minimum
effect
of
complex
interests
on
the
operation
of
the
board
that's
been
started,
but
still
needs
to
be
continued
for
the
next
governor.
J
Finally,
the
changes
in
the
Charter
they
were
there
was
a
couple
of,
or
maybe
a
couple
of
changes
that
I
had
suggested
they
didn't
have
traction
among
them
was
to
include
a
segment
of
training
home
tutoring,
perhaps
not
training,
tutoring
newcomer
trustees.
Perhaps
it
was
a
suggestion
of
having
to
pair
then,
but
it
didn't
really
care
structure
and
think
it
might
be
because
it
has
the
commitment
aspect
to
it
and
would
be
very
difficult
to
have
someone
committed
to
helping
another
it
might
be
so
this
also
was
not
taken
into
account.
J
A
Thank
you!
Well
it!
So
if
you
can
stop
sharing
heading,
please
so
I
can
see
everyone
excellent,
okay,
perfect.
So
we
have
a
resolution
again
to
accept
in
beliefs,
Governance
Committee
reports,
so
somebody
makes
a
motion
has
Peter,
make
the
motion
toc.
Second
and
yes,
okay,
so
again
we're
going
to
be
voting.
Yes,
no,
an
abstain,
so
everyone
both
a
yes,
please.
Yes,
yes,.
A
E
Other
report,
the
audit
report
is
quite
long,
but
it's
similar
to
last
year
and
I'll
simply
say:
the
auditors
went
through
all
of
all
of
I
Sox
and
P
IR
s
books.
When
they
talked
to
us.
They
said
they
were
happy
with
what
they
saw.
They
believed
that
the
you
know
they
believed
that
our
financial
statements
are
accurate
and
that's.
That
is
what
is
essentially
a
lot
of
report,
says
you
have
any
real
questions
about
it.
You
can
ask
me
or
ask
sandy,
although,
if
they're
detailed
questions
it
might
be
better
to
do
it
later.
E
A
I
I
I
A
You
I
I
know
my
my
power
of
persuasion
is
so
strong;
okay,
okay,
so
no
no
vote
and
whoever
I'm
saying
please
say:
aye,
okay,
so
unanimously.
We
report
the
resolution.
Thank
you
for
that.
Okay,
moving
on
to
the
next
point
on
the
agenda,
it's
a
polling
number
eight,
which
is
the
audit
committee
report
and
again
John
the
floor.
Is
yours:
okay,.
E
The
audit
committee
fortunately
has
a
fairly
simple
Charter
we've
we
accepted
the
form
990,
which
is
what
I
saw
it
files
instead
of
a
tax
return,
which
you
can
read
on
their
website,
if
you're,
if
you're,
having
trouble
falling
asleep,
we
did
the
discussion
with
the
auditors,
which
I
just
discussed
before,
and
the
last
thing
we
do
is
that
we
keep
track
of
the
conflict
of
interest
reports
and
it's
discussed
earlier.
We
have
all
except
paralysis,
which
we
expect
shortly.
E
A
A
Okay,
I
see
no
no
votes
and
everybody,
everybody
abstaining.
Please
say:
aye.
Okay,
again,
this
gets
approved
on
unanimously.
Thank
you.
Okay,
great.
This
was
the
audit
report
and
now
moving
on
to
the
to
point
number
nine
on
the
agenda,
which
is
basically
it
comes
together
with
you
know.
They
are
the
next
three
points.
A
If
you
have
the
agenda
in
front
of
you,
which
is
owned,
ninth
tenth
and
eleventh-
and
let
me
introduce
the
day
topic
so
basically,
some
time
ago
we
received
two
recommendations
from
the
chapter's
advisory
group
and
we
have
been
basically
you
know,
working
on
on
a
response
and
we
have
divided
their
response
in
three
parts.
To
be
clear,
the
there
were
two
recommendations.
The
reason
why
we
divided
the
responsive
to
part
is
like
the
part
that
basically
had
to
do
with
the
elections
we
didn't
ask.
A
Actually
it
starts
to
give
us
a
recommendation
because
it
was
basically
out
of
their
scope,
so
the
board
itself
had
basically
not
prepared
at
full
resolution.
While
for
the
other
two,
we
asked
actually
staff
for
recommendations
and
that's
basically
what
we
are
approving
here.
So,
okay
Kevin
is
saying
that
role
is
joining
us.
Okay,
excellent
yeah
I
mean
that's
okay,
if
somebody
has
any
questions,
but
everybody
has,
of
course
you
know
ready
before
so
I
assume.
A
Okay,
so
well,
I,
don't
think
I
think
we
need
to
share
that
because
everybody
has
or
will
yeah
I
mean
yeah
just
go
ahead
and
share
it
so
that
we
are
on
the
same
page.
Okay,
so
point
number
nine,
that's
the
resolution.
We
are
passing
and
everybody
that
is
not
speaking,
please
mute
because
the
line
is
full
of
noise.
Otherwise,
okay,
so
there
you
can
read
the
resolution
which
you
know
it
was
distributed
well
in
advance.
A
So
so
you
you
have
you
know
already
so
who
makes
the
demotion
and
now
I
don't
see
the
video
feed.
So
if
you
can
actually
okay,
Olga
I
can
see
Olga,
basically
I'm,
making
the
motion
which
second
seed-
okay,
hurry.
Second
C,
okay!
So
for
the
resolution
again
we're
going
to
do
a
voice
voice
vote
voting.
Yes,
no
one
abstain,
so
ever
lived.
L
L
A
A
A
Voting,
no,
please
say
no.
Okay
and
those
of
you
abstaining,
please
say:
aye,
okay,
so
the
resolution
passes
unanimously.
Thank
you.
Moving
on
to
point
number
11,
the
third
resolution
regarding
the
chapter
recommendations.
So
again,
the
same
procedure
who
makes
a
motion
here
OC.
Are
you
making
a
motion?
Yes,
okay,
heroes.
You
make
the
motion
a
who
seconds
it
takes
away.
M
A
A
Thank
you,
those
of
you
voting,
no,
please
say
no,
and
those
of
you
voting
will
abstain
in
please
say:
aye.
Okay,
beaver
solution
passes
unanimously
as
well.
Thank
you,
okay.
So
moving
on
to
point
number
12
on
the
agenda,
which
is
the
actionable
items
from
the
2016
17
Board
of
Trustees
and
Cathy
basically
will
will
be
introducing
this
copy.
O
Want
to
bring
up
the
screen
shot,
Kevin
traditionally,
and
that
means
decide
here
so
I.
Don't
know
that.
Traditionally
we
have
tried
to
summarize
those
actions
that
the
board
has
taken
as
a
board
prior
to
the
AGM,
so
that
all
of
the
trustees
can
recommend
if
they
will
to
the
next
board
an
ongoing
continuity
plan.
If
you
will
of
decided
matters
this
year,
so
we
focus
primarily
on
those
issues
that
are
where
there's
ongoing
funding,
but
there's
also
issues
listed
here.
O
This
is
continuing
funding
that
was
approved
in
the
last
board,
approval
in
November
and
then
finally,
those
projects
which
are
underway,
which
are
new,
the
online
trust
Alliance
with
a
new
project
that
we
adopted
this
year
and
we're
asking
for
this
board
to
recommend
its
continuation.
The
futures
internet
futures
report,
which
we
are
in
the
middle
of
and
you
have
been
briefed
on
before,
but
we
will
give
a
full
briefing
during
the
AGM,
is
continuing
and
very
vital
to
our
discussions
on
the
future
of
the
internet
and
also
the
future
of
iff
itself.
O
The
celebration
of
the
25th
anniversary,
which
is
underway
with
all
kinds
of
various
events
as
know
and
will
culminate
in
September
and
then
the
continuation
of
deliberations
on
the
future
of
I
socks,
which
I
recommend
to
you
that
you
recommend
to
the
next
board,
which,
by
the
way,
is
only
a
slight
change.
This
year
there
have
been
years
where
up
to
four
members
have
changed,
which
is
why
we
undertook
this
this
kind
of
process.
O
A
O
Think
only
because
I
think
it
was,
it
can
absolutely
be
there.
Isn't
it.
Obviously
there
was
some
money
already
appropriated
to
that,
but
that's
been
appropriated,
that's
gone,
any
new
appropriation
would
be
done
by
the
new
board
and
I.
My
understanding
was,
there
would
be
another
decision
made
yeah.
O
A
A
A
Those
of
you
voting,
no,
please
say
no
and
those
of
you
abstaining,
please
say
aye,
okay,
so
the
resolution
passes
unanimously.
Thank
you
all.
Moving
on
to
point
number.
Thirteen
on
the
agenda,
which
is
the
president
and
CEO
reports,
and
and
that's
also
for
Kathy
two
drivers
Kappa
beta
floor,
is
yours.
Thank.
O
You
so
much
I
will
not
believe
you
the
first
quarter
again,
if
you
have
had
a
full
report
on
the
first
quarter
in
the
actual
detailed
reported
in
the
wiki.
For
those
of
you
who
have
not
taken
a
look.
I
would
ask
you
to
do
so.
The
first
quarter
represents
a
great
deal
of
work
on
the
part
of
the
other
staff.
I
would
hope
and
think
that
you'd
be
quite
pleased
with
it.
O
The
progress
in
the
first
quarter
was
very
good
on
the
plan
and
there
was
lots
going
on
in
the
regions
and
and
at
the
global
level
as
well.
I
thought
I
would
direct
your
attention
after
the
second
quarter,
to
the
mace
snapshot,
to
make
this
snapshot
that
we
have
been
trying
to
give
you
as
a
matter
of
a
monthly
report.
It's
a
way
to
keep
you
abreast
with
things
that
are
happening
in
the
world
in
which
our
people
are
greatly
involved.
O
O
Would
we
send
it
to
you
an
event
that
you
haven't
taking
a
look
and
you
see
activities
and
all
of
these
enough
Africa
in
Lac
area,
etcetera,
so
James
has
just
put
that
in
a
chance
and
again
I
heartily
recommend
this
to
you
also
I
like
that
report,
because
it
has
a
spirit
to
it,
not
just
the
spreadsheet.
It
has
a
spirit
of
the
staff
there
that
I
think
you
can
feel
and
read
it.
In
addition
to
all
of
that
activity,
we
had
two
major
major
events
that
we
were
able
to
accomplish.
O
One
was
this
Chatham
House
event,
part
of
our
25th
anniversary
series,
Desiree
and
Peter
were
there,
it
was
I
think
to
all
present
I
think
two
things.
First,
it
was
a
breakthrough
of
sorts
for
I
saw
partnering
with
Chatham
House
in
a
way
that
was
a
very
high
visibility
opportunity.
We
invited
people
from
around
the
world
and
headed
and
it
seemed
very
interesting
and
important,
I
think
combination
of
people
who
are
looking
together
at
what
is
the
human
impact
of
the
internet.
O
This
is
the
topic
of
the
year
and
it
seems
to
be
coming
up
in
all
kinds
of
ways,
both
from
fiscal
business
model
kind
of
approach,
but
also
a
great
security
question
that
that's
really
been
pounding
away
across
the
world
and
then
this
issue
of
what
are
the
values
of
the
Internet
itself
and
are
they
now
being
subsumed
by
national
issues
or
regional
cultural
issues?
And
is
there
still
a
classic
set
up?
There's
quite
a
I.
O
Think
a
broad
perspective
on
the
first
open
panel
at
Chatham,
House
and
again
I
would
recommend
anyone
to
watch
that
watch
that
discussion
and
you
saw
very
different
points
of
view
from
around
the
world
for
the
developing
world.
Let
me
just
say
this:
we
Internet
is
still
an
essential
essential
and
the
fear
that
your
that
your
feeling
from
other
places
in
the
world
is
not
necessarily
translated.
There
there's
still
a
big
optimism
for
what
the
opportunities
are
and
there's
a
clash.
O
There's
a
digital
divide,
clash
that
has
a
different
nature
than
it
did
get
seen
years
ago,
and
one
that
I
think
it's
quite
vital
to
to
I
talk
itself
to
think
about.
There
was
a
closed
afternoon
session
under
Chatham
House
Rules,
which
was
fabulous
a
good,
no
25
to
30
people
of
which
all
recommended
put
their
hands
up.
Please
put
up
on
your
list.
We
want
to
keep
this
conversation
going
so
from
our
point
of
view,
a
great
success
in
terms
of
some
stakeholder
conversation
that
needs
that
we
had
in
which
which
can
continue.
O
At
the
same
time,
we
were
the
very
same
time
a
group
of
us
were
doing
that
work.
Another
group
was
in
Africa
doing
the
African
regional
internet,
dialogue
and
I
believe
Alice.
Think
else
was
there
else.
Right
and
again
we
had
a
terrific
regional
conversation
about
what
the
needs
are
in
Africa.
Now
this
is
a
third
of
these.
We
had
in
our
regions
an
ongoing
conversation
that
Raul
has
really
pushed
hard
to
have
so
that
ministers
and
stakeholders
and
the
technical
community
can
talk
together
about
the
emerging
issues.
O
O
So
we
have
some
agencies
who
are
on
the
ground
now
helping
us
get
the
word
out,
and
this
has
been
very
effective-
to
have
a
much
broader
loss
presence
we
go
on
with
after
those
two
events
to
the
the
african
internet
summit,
which
we
are
all
attending.
Also
a
big
effort
by
our
team
to
be
part
of
that
summit
even
go
ahead,
and
we
will
speaking
at
it,
and
some
others
will
be
speaking
at
the
summit.
O
So
we're
working
very
hard
at
it
after
the
AIS
I
also
speak
in
Brussels
at
a
very
big
au
meeting,
at
which
the
same
topic
is
on
the
table.
How
is
the
internet
affecting
being
is
being
affecting
the
internet
and
your
pains
are
quite
nervous,
as
you
can
imagine,
they're
very
unnerved
about
terrorism
and
one
more
this
week
at
a
very
tense
time.
It's
a
very,
very
high-level
panel
that
I'm
speaking
on
with
leaders
of
the
European
Union
Bill
Gates,
is
to
appear
the
the
head
of
Huawei
is
to
be
on
that
panel.
O
So
we
have
been
given
a
golden
spot
here
to
discuss
what
I
hope
will
be
a
theme
of
hope,
not
fear,
and
when
I
guess
concrete,
na'kal
some
some
cautious
optimism
about
where
the
internet
goes
and
where
technology
goes
in
this
fast
accelerating
time,
our
message
has
to
be
that
we
can't
give
in
to
fear.
So
it's
again
a
sensitive
kind
of
address
Shelly
at
the
same
time,
will
be
at
Euro
date.
My
point
here
is
it's
a
very,
very,
very
business
exporter.
So
after
a
first
quarter,
we
have
an
enormously
busy
second
quarter.
O
The
big
news
for
us
beyond
our
usual
out
there
talking
speaking
persuading,
is
that
we
are
and
James
Bond.
We
are
readying
and
we'll
show
you
in
Africa
a
branding
campaign
which
we
intend
to
launch
the
first
week
of
June,
probably
around
the
a
is
certainly
around
these
big
meetings
in
Europe
about
who
the
internet
society
is,
and
why
were
out
there
standing
for
the
internet,
protect
the
internet
and
seeking
for
the
Internet
to
evolve
and
grow.
O
You
see
that
message
come
out
as
an
initial
message
of
trying
to
define
the
Internet
Society
by
the
people
who
who
support
it,
build
it
who
protect
it.
We
are
working
with
an
ad
agency
I've,
seen
an
initial
well
we've
gone
through
two
or
three
iterations,
but
yesterday
signed
off
on
what
I
think
is
a
very
powerful
opening.
Salvo
on
our
part,
we
are
trying
to
figure
out
where
the
distribution
of
those
ads
will
be,
and
by
the
time
we
get
to
Nairobi
I'll
be
able
to
show
you
a
plan.
O
A
K
You
thank
you
gotta
for
for
the
report.
I
would
like
to
stand
also
Raul
and
back
in
who
were
present
in
the
South
cool
invention
of
governance
in
Rio
de
Janeiro
that
we
organized
the
local
Argentina
chapter
ambassador
to
do
vodkas,
which
is
reported
in
Hong
Kong,
Latin
America.
We
had
200
fellows
and
105
experts
in
a
full
week
of
activities,
and
one
was
at
the
opening
session
and
and
Raquel
did
a
very
interesting
presentation
at
the
end
of
the
program
about
the
future
of
the
internet.
K
O
Our
people
are
our
activists
and
could
be
affected
by
some
some
government
actions
that
they
have
to
be.
They
have
to
work
around
work
through
et
cetera.
Perhaps
when
we're
together,
we
can
have
a
longer
conversation
about
this,
but
I
think
it's
an
important
note
to
make
to
all
of
you.
There's
also
the
miss
wanna
cry.
Crisis
allowed
us
to
put
some
good
information
out
to
speak.
O
Big
si
socks
in
the
number
of
news
organizations
that
cared
about
what
we
had
to
say
we're
trying
to
work
harder
at
being
available
in
those
kinds
of
moments.
We
have
a
lot
of
material,
we
actually
do
have
a
web
say
and
we're
working
hard
to
be
part
of
that
conversation.
So
thank
you
all
for
reminding
me
that,
by
the
way
I
there
is
no
way
I
covered
everything.
That's
just
happened
yeah.
So
thank
you.
Thank.
A
O
O
A
Absolutely
I
mean
the
beef
has
to
be
one
of
our
priorities
for
next
year
to
to
clarify
all
this,
and
this
is
an
important
table
and
I
also
agree
that
sometimes
it
is
let's
say
you
should
to
clarify
which
hat
you
are
wearing
in
the
conversations,
because
it
may
be
confusing
for
some
of
us
that
you
know
may
be
wearing
different
hats
at
different
points.
Okay,
excellent,
any
questions
from
the
yes
2.0.
F
E
I've
been
in
frequent
touch
with
less
about
this,
and
I
mean
it's
going
to
involve
some
negotiations
that
the
chances
are
fairly
good
at
the
IETF
I
wanted
the
water
change
the
way
it's
organized,
which
hope
which
role
require
I
talk
to
make
corresponding
changes,
which
we
would
have
to
agree
to
I.
Don't
necessarily
see
this
contentious,
but
you
know,
but
the
ITF
can
turn
anything
into
an
argument.
So
I
expect
a
certain
amount
of
excitement
over
the
next
year,
yeah.
H
Think
that
Vikon
perception
is
not
going
to
be
any
really
conflict
going
forward.
But
it's
important
to
for
this
to
happen
next
year,
especially
in
the
view
of
the
ITF
solvent
I
would
like
us
to.
You
know
pick
up
that
conversation
on
how,
but
at
some
point
how
that
fits
in
viola
is
a
2.0
and
where
our
efforts
are
and
what
we
as
the
board,
think
about
moving
away
from
the
topical
for
now
or
or
seeing
how
to
incorporate
it
and
where
does
it
fit?
Yes.
N
O
So
comes
out
since
the
Desiree,
raisin
and
I
thought
it
also
raised
on
the
board
list
just
for
informational
e.
We
are
in
pause
on
the
endowment.
There
does
not
seem
to
be
a
consensus
at
the
IETF
nor,
frankly,
on
our
board
do
I
believe
as
to
where
and
how
that
should
progress.
So
that's
absolutely
a
point
we
have
to
come
back
to,
but
I
want
to
be
clear
that
we
have
intentionally
stopped
work
on
it.
A
Okay,
perfect,
so
thank
you
for
the
report
on
Kathy
moving
to
point
number
14
on
the
agenda,
which
is
a
website
redesign.
So,
as
usual,
since
you
know,
when
we
make
decisions
that
they
involve
money,
we
will.
We
will
basically
vote
every
solution.
You
know
one
by
one,
so
be
ready
for
that
and
the
but
first
you
know.
Basically,
we
asked
Kathy
and
the
team
for
a
you
know
detailed
basic
information
on
on
a
breakdown
on
the
cost
for
the
web
and
they
kindly
provided
the
board
with
that.
O
A
A
Okay,
so
people
think
we
are
ready
to
make
a
decision.
Okay
I
see
not
so
then
they
will
be
moving
to
the
resolution,
so
somebody
makes
the
mood
hans-peter
makes
the
move
who
seconds
it.
Shun
second
see.
Okay,
thank
you
so
I
say,
as
I
said,
we're
going
to
do
a
roll
call,
type
of
thing
and
I
would
need
a
list
of
Trustees.
So
give
me
one
second,
because
cuz.
O
A
Okay,
perfect
I
think
everybody
is
clear
on
that.
Any
questions
regarding
where
these
funds
are
basically
coming
from.
Okay,
good,
so
I'm
going
to
follow.
I
will
post
it
on
the
chat
room.
This
order
to
to
basically
the
vote,
so
we
start
with
well
it
every
everyone
can
vote,
yes,
no
or
abstain.
So
well
it
yes,
yeah
and
by
the
way
Joan,
please,
you
know
capture
data
votes
so,
while
8-ball
wanna
okay,
so
while
it
both
did
yes
Richard,
yes
control.
Oh
that's
me
I
vote!
Yes,
olga!
Yes,.
K
D
A
D
A
Yes,
okay,
thank
you
Harris
and
Shawn.
Yes,
okay!
Thank
you
all.
Then
the
resolution
passes
unanimously
and
Thank
You
Cathy
and
I'm
James
on
the
team.
For
for
all
the
detailed
information
that
you
provided
us
with
that's
important
but,
as
I
said,
usually,
when
we
make
money
decisions,
especially
if
they
are
non-trivial
amount
of
money,
we
want
to
take
them
seriously
and
have
a
bit
more
detailed
information
than
for
other
decisions
we
may
be
making.
As.
O
Only
I
think
everyone,
please
we've
all
taken
a
lot
of
time
with
this,
and
we
believe
this
project
is
central
to
our
going
forward
as
leader
deck
opening
up
we're
going
to
be
I,
thought
note
earlier
this
week
and
I
felt
very
Martin
desam.
We
had
good
support
from
you
all.
So
thank
you
very
much.
Okay,.
A
A
J
I
mean
I'd
like
to
point
out
that
I
was
the
original
AIESEC
workshop
for
the
Middle
East,
and
it
was
really
a
hard
thing
to
see
the
momentum
of
the
groups
there
and
the
chapters
it's
been
a
very
short
period
since
Adam
took
over,
but
she's
proven
to
be.
Quite
you
know
the
the
gal
for
the
job
and
she
has
been
rejuvenating
the
Middle
East
in
such
a
positive
way.
We
just
need
to
build
on
this
momentum
and
and
with
their
old
leadership.
J
In
this
regard,
we
can
perhaps
try
to
think
with
other
groups
that
are
also
building
momentum
in
the
region.
I
can
is
now
following
so
they're,
beginning
to
work
very
hard
and
improving
the
DNS
market
I'm
a
chair
of
a
group
there
in
the
Middle
East.
So
it's
coming
out
quite
nicely.
Sorta
type
dimension
this
and
convey
my
you
know
great
gratitude
to
the
team.
Thank
You,
Ali
Thank.
O
Me
add
that
there
are
these
kinds
of
activities
are
available
all
the
time
for
you
all
to
attend.
We
have
what
we
call
our
opportunity
calendar.
A
calendar
of
events.
I
can
get
that
up
on
the
wiki.
Please
please,
especially
as
you're
thinking
about
the
future
of
this
organization.
I
would
love
for
you
to
get
there
see.
What's
going
on
as
you're
thinking
about
this,
so
I
invite
you
to
come
anytime
anywhere,
you
can
do
it.
A
Thank
You
Kathy,
okay,
any
anyone
else,
any
other
business,
okay,
good!
So
so,
thank
you
then
we're
going
to
move
to
a
close
executive
session
and
then
we
will
basically
actually
go
public
again
to
to
basically
accept
the
Finance
Committee
report
and
the
allocation
to
discuss
the
allocation
of
the
2016
budget
surplus.
So
now
we
will
move
into
executive
session
and
we
will
be
back.
You
know
roughly
half
an
hour.
I
guess
thank.
A
Thank
you
Kevin,
okay,
so
we
are
back.
We
are
recording
again
and
at
this
point
we
are
in
the
resolution
to
accept
the
name
report
from
the
Finance
Committee.
So
somebody
makes
the
motion
I
would
like
to
make
the
motion.
Okay,
Sun
on
Olga
second
set.
Okay,
excellent!
So
and
again
we're
going
to
do
a
voice
call.
So
you
have.
You
can
say
yes,
no
or
abstain,
so
everyone
voting
in
favor.
Please
say:
yes,
yes,
yes,.
N
A
G
So,
as
I
mentioned
earlier,
we
have
a
bit
of
a
surplus
and
what
staff
recommended
in
the
finance
committee
discussed
and
basically
agreed
with
little
discussion
was
that
we
should
basically
move
the
fun
into
the
beyond
the
net
bucket.
Basically,
so
this
is
a
resolution
to
immortalize
that
so
I
hope
I,
don't
need
to
read.
Do
I
need
to
read
the
resolution
of
none.
M
A
M
E
A
N
I
N
D
A
Yes
and
Shawn:
yes,
okay,
so
the
resolution
passes
unanimously,
modulo
Desiree.
That
I
was
not
here
because
he
couldn't
join
the
Nicole
black
okay,
perfect,
thank
you
and
and
then
we
did
any
other
business
before
already
so
that
we
only
have
the
you
know.
Closure
of
the
meeting
so
I
move
to
adjourn
the
meeting.
Somebody
second
without
their.
A
I
A
No
no
I
mean
the
thing
is
like
I
was
joking
at
some
point
that
you
know
we
didn't
have
a
motion
to
close.
So
I
were
joking
that
the
baby
was
still
open,
but
that's
okay,
okay,
perfect!
So
thank
you
very
much.
The
meeting
is
adjourned
and
you
know
we'll
have
our
next
meeting
in
in
Kenya
Kenya
so
see
you
all.
There.