Documents - Organization | DONA Foundation

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rel="canonical" href="/organization-documents" /> <link rel="shortlink" href="/node/125" /> <link rel="revision" href="/organization-documents" /> <title>Documents - Organization | DONA Foundation</title> <link rel="stylesheet" href="/sites/default/files/css/css__Zt2axPovtYIi8j3Spvm7Yj5uzQP5VGn-jpFvdvxXSw.css?sn7xy8" media="all" /> <link rel="stylesheet" href="/sites/default/files/css/css_c6UmIIMw1Y0ubHQy56fB8QR9Em6ma948vT2FZijgAvg.css?sn7xy8" media="all" />  </head> <body class="ltr wide page-node-125 no-padding-main-content preloader1"> <div id="preloader"> <div class="spinner"> <div class="sk-dot1"></div><div class="sk-dot2"></div> <div class="rect3"></div><div class="rect4"></div> <div class="rect5"></div> </div> </div> <a href="#main-content" class="visually-hidden focusable"> Skip to main content </a> <div class="dialog-off-canvas-main-canvas" data-off-canvas-main-canvas> <div class="inv-body-inner default"><div id="section-header-top" class="inv-section"> <div 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class="inv-region region-page_title col-xs-12 col-sm-12 col-md-12 col-lg-12 region region-page-title"> <div id="block-pagetitle" class="block"> <div class="container"> <h1 class="page-title"><span property="schema:name" class="field field--name-title field--type-string field--label-hidden">Documents - Organization</span> </h1> </div> </div> </div>   <div class="inv-region region-breadcrumb col-xs-12 col-sm-12 col-md-12 col-lg-12 region"> <div id="block-breadcrumbs" class="block"> <div> <nav class="breadcrumb" role="navigation" aria-labelledby="system-breadcrumb"> <h2 id="system-breadcrumb" class="visually-hidden">Breadcrumb</h2> <ol> <li> <a href="/">Home</a> </li> <li> <a href="/organization-documents">Documents - Organization</a> </li> </ol> </nav> </div> </div> </div>  </div> </div> </div> </div> <div id="section-highlighted" class="inv-section"> <div class="section-inner"> <div class="container"> <div class="row"> <div class="inv-region region-highlighted col-xs-12 col-sm-12 col-md-12 col-lg-12 region"> </div>  </div> </div> </div> </div> <div id="section-top-content" class="inv-section"> <div class="section-inner"> <div class="inv-container"> <div class="row"> <div class="inv-region region-top_content col-xs-12 col-sm-12 col-md-12 col-lg-12 region region-top-content"> <div class="views-element-container bg-gray block" id="block-views-block-organization-document-block-11" style="padding:90px 0"> <div class="container"> <div><div class="view view-organization-document view-id-organization_document view-display-id-block_11 js-view-dom-id-66afa0c04135f4dd5239148e1c27ef0442191be8238dcd99e30f206107cb2797"> <div class="view-header"> <div class="title-wrapper main_title text-center"> <h3 class="title nosubtitle">Documents - Organization</h3> <div class="line-style"><i class="ico-book5"></i><span></span></div> </div> </div> <div class="view-content"> <div id="organization-document-block-11" class="inv-grid classic grid-lg-2 grid-md-2 grid-sm-2 grid-xs-1"> <div class="inv-grid-inner"> <div class="inv-grid-item " data-index="0"> <div class="inv-grid-item-inner"> <article data-history-node-id="310" role="article" about="/node/310"> <div class="portfolio-item teaser"> <div class="row"> <div class="col-md-3 col-sm-6"> <div class="field field--name-field-preview-image field--type-image field--label-hidden field__item"> <img src="/sites/default/files/2020-11/Summary_of_Board_Minutes_July_1-2%2C_2020.jpg" width="1275" height="1650" alt="Summary of Board Minutes July 1-2, 2020" typeof="foaf:Image" /> </div> </div> <div class="col-md-9 col-sm-6"> <div class="portfolio-desc"> <h6 class="name"><span class="field field--name-title field--type-string field--label-hidden">Summary of Board Minutes July 1-2, 2020</span> </h6> <ul class="list-inline post-meta-info"> <li class="meta-date">Dated: <div>November 09, 2020</div> </li> </ul> <ul class="list-inline post-meta-info"> </ul> <ul class="list-inline post-meta-info"> <li class="meta-author"><a role=button class="btn_a main_button color1 small_btn bottom_space " target="_self" href="/sites/default/files/2020-11/Summary_of_Board_Minutes_July%201-2%2C_2020.pdf">Download Document</a></li> </ul> <div class="portfolio-meta"> <span class="document-body porto_date"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Due to the COVID-19 situation, the Annual Meeting 2020 was held as a virtual meeting by videoconference.</p> <p>Board Members present (by videoconference): Robert E. Kahn (Chair), Gao Xinmin, Antoine Geissbühler, Rashid Ismailov, Ed Pentz, Adama Samassékou, Peter Wittenburg, Steve Wolff and Stefan Eberhard, as well as Ulrich Schwardmann and Xihui Zhen for the second day following their election as new Board members on July 1, 2020.</p> <p>Also present (by videoconference): Alexander Ntoko, institutional representative of ITU; Patrice Lyons, institutional representative of CNRI; and the DONA Foundation's Executive Director, Christophe Blanchi. In addition, guests who had participated in the DONA Coordination Group (<strong>DONA-CG</strong>) meeting, held on June 29 and 30, 2020, were present for most of the Open Sessions of the Board meeting at the invitation of the Chair.</p></div> </span> </div> </div> </div> </div> </div> </article> </div> </div> <div class="inv-grid-item " data-index="1"> <div class="inv-grid-item-inner"> <article data-history-node-id="308" role="article" about="/node/308"> <div class="portfolio-item teaser"> <div class="row"> <div class="col-md-3 col-sm-6"> <div class="field field--name-field-preview-image field--type-image field--label-hidden field__item"> <img src="/sites/default/files/2020-09/Summary_of_Board_Minutes_October_15-16%2C_2019.jpg" width="1275" height="1650" alt="Summary of Board Minutes October 15-16, 2019" typeof="foaf:Image" /> </div> </div> <div class="col-md-9 col-sm-6"> <div class="portfolio-desc"> <h6 class="name"><span class="field field--name-title field--type-string field--label-hidden">Summary of Board Minutes October 15-16, 2019</span> </h6> <ul class="list-inline post-meta-info"> <li class="meta-date">Dated: <div>September 14, 2020</div> </li> </ul> <ul class="list-inline post-meta-info"> </ul> <ul class="list-inline post-meta-info"> <li class="meta-author"><a role=button class="btn_a main_button color1 small_btn bottom_space " target="_self" href="/sites/default/files/2020-09/Summary_of_Board_Minutes_October%2015-16%2C_2019.pdf">Download Document</a></li> </ul> <div class="portfolio-meta"> <span class="document-body porto_date"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Board Members Present: Robert E. Kahn (Chair), Gao Xinmin, Antoine Geissbὒhler, Ed Pentz,<br /> Steve Wolff and Stefan Eberhard; Peter Wittenburg was present by phone for part of the meeting.</p> <p>Also Present: Alexander Ntoko, institutional representative of ITU; Patrice Lyons, institutional representative of CNRI; the DONA Foundation’s Executive Director, Christophe Blanchi. In addition, guests who had participated in the DONA Coordination Group meeting held from October 13 to 15, 2019, were present for most of the Open Sessions of the Board meeting at the invitation of the Chair.</p></div> </span> </div> </div> </div> </div> </div> </article> </div> </div> <div class="inv-grid-item " data-index="2"> <div class="inv-grid-item-inner"> <article data-history-node-id="292" role="article" about="/node/292"> <div class="portfolio-item teaser"> <div class="row"> <div class="col-md-3 col-sm-6"> <div class="field field--name-field-preview-image field--type-image field--label-hidden field__item"> <img src="/sites/default/files/2018-11/Summary_of_Board_Minutes_July%205-6%2C_2018.jpg" width="1275" height="1650" alt="Summary of Board Minutes July 5-6, 2018" typeof="foaf:Image" /> </div> </div> <div class="col-md-9 col-sm-6"> <div class="portfolio-desc"> <h6 class="name"><span class="field field--name-title field--type-string field--label-hidden">Summary of Board Minutes July 5-6, 2018</span> </h6> <ul class="list-inline post-meta-info"> <li class="meta-date">Dated: <div>October 09, 2018</div> </li> </ul> <ul class="list-inline post-meta-info"> </ul> <ul class="list-inline post-meta-info"> <li class="meta-author"><a role=button class="btn_a main_button color1 small_btn bottom_space " target="_self" href="/sites/default/files/2018-12/Summary_of_Board_Minutes_July%205-6%2C_2018.pdf">Download Document</a></li> </ul> <div class="portfolio-meta"> <span class="document-body porto_date"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Board Members Present: Robert E. Kahn (Chair), Gao Xinmin, Antoine Geissbühler, Ed Pentz, Peter Wittenburg, Rashid Ismailov, Steve Wolff (on the phone), and Stefan Eberhard.</p> <p>Also Present: Alexander Ntoko, institutional representative of ITU; Patrice Lyons, institutional representative of CNRI; the DONA Foundation’s Executive Director, Christophe Blanchi. In addition, several guests were present at most of the Board meeting at the invitation of the Chair.</p></div> </span> </div> </div> </div> </div> </div> </article> </div> </div> <div class="inv-grid-item " data-index="3"> <div class="inv-grid-item-inner"> <article data-history-node-id="119" role="article" about="/node/119"> <div class="portfolio-item teaser"> <div class="row"> <div class="col-md-3 col-sm-6"> <div class="field field--name-field-preview-image field--type-image field--label-hidden field__item"> <img src="/sites/default/files/2018-02/Summary_of_Board_Minutes_July%206-7%2C_2017.jpg" width="1275" height="1650" alt="Summary of Board Minutes July 6-7, 2017" typeof="foaf:Image" /> </div> </div> <div class="col-md-9 col-sm-6"> <div class="portfolio-desc"> <h6 class="name"><span class="field field--name-title field--type-string field--label-hidden">Summary of Board Minutes July 6-7, 2017</span> </h6> <ul class="list-inline post-meta-info"> <li class="meta-date">Dated: <div>September 25, 2017</div> </li> </ul> <ul class="list-inline post-meta-info"> </ul> <ul class="list-inline post-meta-info"> <li class="meta-author"><a role=button class="btn_a main_button color1 small_btn bottom_space " target="_self" href="/sites/default/files/2018-02/Summary_of_Board_Minutes_July%206-7%2C_2017.pdf">Download Document</a></li> </ul> <div class="portfolio-meta"> <span class="document-body porto_date"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Board Members Present: Robert E. Kahn (Chair), Stefan Eberhard, Gao Xinmin, Antoine Geissbὒhler, Ed Pentz, Adama Samassékou, Peter Wittenburg and Steve Wolff.</p> <p>Also Present: Alexander Ntoko, institutional representative of ITU; Patrice Lyons, institutional representative of CNRI; DONA Foundation’s Executive Director, Christophe Blanchi; and, as a guest, Vasiliy Dolmatov, technical representative of absent Board member Rashid Ismailov.</p></div> </span> </div> </div> </div> </div> </div> </article> </div> </div> <div class="inv-grid-item " data-index="4"> <div class="inv-grid-item-inner"> <article data-history-node-id="102" role="article" about="/node/102"> <div class="portfolio-item teaser"> <div class="row"> <div class="col-md-3 col-sm-6"> <div class="field field--name-field-preview-image field--type-image field--label-hidden field__item"> <img src="/sites/default/files/2017-09/Summary_of_Board_Minutes_July_5-6%2C_2016.jpg" width="1275" height="1650" alt=" Summary of Board Minutes July 5-6, 2016" typeof="foaf:Image" /> </div> </div> <div class="col-md-9 col-sm-6"> <div class="portfolio-desc"> <h6 class="name"><span class="field field--name-title field--type-string field--label-hidden"> Summary of Board Minutes July 5-6, 2016</span> </h6> <ul class="list-inline post-meta-info"> <li class="meta-date">Dated: <div>July 06, 2016</div> </li> </ul> <ul class="list-inline post-meta-info"> </ul> <ul class="list-inline post-meta-info"> <li class="meta-author"><a role=button class="btn_a main_button color1 small_btn bottom_space " target="_self" href="/sites/default/files/2017-09/Summary_of_Board_Minutes_July_5-6%2C_2016.pdf">Download Document</a></li> </ul> <div class="portfolio-meta"> <span class="document-body porto_date"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Board Members Present: Robert E. Kahn (Chair), Stefan Eberhard, Gao Xinmin, Antoine Geissbühler, Rashid Ismailov, Ed Pentz, Adama Samassékou, Peter Wittenburg and Stephen Wolff.</p> <p>Also present were: Alexander Ntoko, representing ITU; Patrice Lyons, representing CNRI. The DONA Foundation’s Executive Director, Christophe Blanchi. In addition, several invited guests were present at most of the meeting at the invitation of Dr. Kahn.</p></div> </span> </div> </div> </div> </div> </div> </article> </div> </div> <div class="inv-grid-item " data-index="5"> <div class="inv-grid-item-inner"> <article data-history-node-id="103" role="article" about="/node/103"> <div class="portfolio-item teaser"> <div class="row"> <div class="col-md-3 col-sm-6"> <div class="field field--name-field-preview-image field--type-image field--label-hidden field__item"> <img src="/sites/default/files/2017-09/Summary_of_Board_Minutes_July%202-3%2C_2015.jpg" width="1275" height="1650" alt="Summary of Board Minutes July 2-3, 2015" typeof="foaf:Image" /> </div> </div> <div class="col-md-9 col-sm-6"> <div class="portfolio-desc"> <h6 class="name"><span class="field field--name-title field--type-string field--label-hidden">Summary of Board Minutes July 2-3, 2015</span> </h6> <ul class="list-inline post-meta-info"> <li class="meta-date">Dated: <div>July 03, 2015</div> </li> </ul> <ul class="list-inline post-meta-info"> </ul> <ul class="list-inline post-meta-info"> <li class="meta-author"><a role=button class="btn_a main_button color1 small_btn bottom_space " target="_self" href="/sites/default/files/2017-09/Summary_of_Board_Minutes_July%202-3%2C_2015.pdf">Download Document</a></li> </ul> <div class="portfolio-meta"> <span class="document-body porto_date"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Board Members Present: Robert E. Kahn (Chair), Xinmin Gao, Antoine Geissbühler, Stefan Eberhard, Norman Paskin, Adama Samassékou, Peter Wittenburg, Stephen Wolff. Also present were:</p> <p>Institutional Observers: Alexander Ntoko, representing ITU; and Patrice Lyons, representing CNRI. The DONA Executive Director, Christophe Blanchi. In addition, several invited guests were present at most of the meeting at the invitation of Dr. Kahn.</p></div> </span> </div> </div> </div> </div> </div> </article> </div> </div> <div class="inv-grid-item " data-index="6"> <div class="inv-grid-item-inner"> <article data-history-node-id="104" role="article" about="/node/104"> <div class="portfolio-item teaser"> <div class="row"> <div class="col-md-3 col-sm-6"> <div class="field field--name-field-preview-image field--type-image field--label-hidden field__item"> <img src="/sites/default/files/2017-09/Summary_of_Board_Minutes_July_3-4%2C_2014.jpg" width="1275" height="1650" alt="Summary of Board Minutes July 3-4, 2014" typeof="foaf:Image" /> </div> </div> <div class="col-md-9 col-sm-6"> <div class="portfolio-desc"> <h6 class="name"><span class="field field--name-title field--type-string field--label-hidden">Summary of Board Minutes July 3-4, 2014</span> </h6> <ul class="list-inline post-meta-info"> <li class="meta-date">Dated: <div>July 04, 2014</div> </li> </ul> <ul class="list-inline post-meta-info"> </ul> <ul class="list-inline post-meta-info"> <li class="meta-author"><a role=button class="btn_a main_button color1 small_btn bottom_space " target="_self" href="/sites/default/files/2017-09/Summary_of_Board_Minutes_July_3-4%2C_2014.pdf">Download Document</a></li> </ul> <div class="portfolio-meta"> <span class="document-body porto_date"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>On notice duly given, a meeting of the Board of Directors of the DONA Foundation (“DONA” or “Foundation”) was held at the Louis-Jeantet Foundation in Geneva, Switzerland beginning at 2:30 pm on July 3, 2014. The Chair thanked the University of Geneva for making the facilities of the Louis-Jeantet Foundation available for the Board meeting and for their hospitality.</p> <p>Present at the meeting were Robert E. Kahn (Chair), Stefan Eberhard (Secretary), Xinmin Gao, Antoine Geissbühler, Norman Paskin, Adama Samassékou, Peter Wittenburg and Stephen Wolff, being all the members of the Board of Directors; and (for portions of the meeting) Patrice A. Lyons, Christophe Blanchi and Sam Sun representing CNRI, and Alexander Ntoko, Preetam Maloor and JeoungHee Kim representing ITU. In addition, several invited guests were present for most of the meeting at the invitation of Dr. Kahn.</p></div> </span> </div> </div> </div> </div> </div> </article> </div> </div> <div class="shuffle__sizer"></div> </div> </div> </div> </div> </div> </div> </div> </div>  </div> </div> </div> </div> <div id="section-main-content" class="inv-section"> <div class="section-inner"> <div class="container"> <div class="row"> <div class="inv-region region-content col-xs-12 col-sm-12 col-md-12 col-lg-12 region"> <div id="block-enar-content" class="block"> <div> <article data-history-node-id="125" role="article" about="/organization-documents" typeof="schema:WebPage"> <span property="schema:name" content="Documents - Organization" class="rdf-meta hidden"></span> <div> </div> </article> </div> </div> </div>  </div> </div> </div> </div> <div id="section-footer" class="inv-section"> <div class="section-inner"> <div class="container"> <div class="row"> <div class="inv-region region-footer_first 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