Author: J. Levine
Date: 2020-04-17
Committee: BOT
Document: 2020-04-17
Status: Confirmed
Maintainer: J. Levine
Access: Unlimited
INTERNET SOCIETY
April 17, 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
- Hans Peter Dittler
- Hiroshi Esaki
- Mike Godwin
- John Levine
- Robert Pepper
- Andrew Sullivan
- Excused: Glenn McKnight, Sean Turner
- Apologies: Mieke van Heesewijk
Staff: Kevin Craemer
Friday, 17 April 2020
The meeting convened at 12:35 UTC and entered closed executive session.
1. Challenge to election results-A. Sullivan
The board discussed the challenge to the election results.
The board entered Open to observers session at 12:55.
Resolution 2020-13: Challenge to 2020 election results
WHEREAS the Board has received a challenge to the 2020 election results,
RESOLVED, that the Board rejects the challenge.
Moved by Mike, seconded by Olga.
Mike yes
Pepper yes
Hans Peter yes
Richard yes
Gonzalo yes
John yes
Walid yes
Olga yes
Hiroshi yes
The resolution passed 9-0.
The meeting adjourned at 12:57.
Summary of Resolutions
Resolution 2020-13: Challenge to 2020 election results
WHEREAS the Board has received a challenge to the 2020 election results,
RESOLVED, that the Board rejects the challenge.
All Board Meeting Minutes