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<pre class="moz-signature" cols="72">Louis Houle
Président
La Société Internet du Québec (ISOC Québec)
<a class="moz-txt-link-abbreviated" href="mailto:Louis.Houle@isocquebec.org">Louis.Houle@isocquebec.org</a>
<a class="moz-txt-link-abbreviated" href="http://www.isocquebec.org">www.isocquebec.org</a>
Visitez le <a class="moz-txt-link-abbreviated" href="http://www.naralo.org">www.naralo.org</a> </pre>
Le 2013-10-01 15:47, Walda Roseman a écrit :<br>
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thanks,
Alejandro. Your wisdom and assistance are always welcomed
and appreciated.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Walda<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
Dr. Alejandro Pisanty Baruch [<a class="moz-txt-link-freetext" href="mailto:apisan@unam.mx">mailto:apisan@unam.mx</a>]
<br>
<b>Sent:</b> Tuesday, October 01, 2013 3:48 PM<br>
<b>To:</b> Walda Roseman;
<a class="moz-txt-link-abbreviated" href="mailto:chapter-delegates@elists.isoc.org">chapter-delegates@elists.isoc.org</a><br>
<b>Subject:</b> RE: Note to Chapters - DRAFT<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">Walda,
<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">thanks for this message.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">I think that most of the issues
we have been discussing have been dealt with in one or
another way, with varying degrees of success (from the
stellar to the dismal, and also dependent on who is
doing the grading.) As Veni said, there's little that we
haven't gone over several times, though happily now with
new participants.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">The *one* true innovation in the
landscape is the possibility in the Bylaws to create a
Chapter Advisory Council. <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">Previous attempts have failed and
I am among those who have had serious doubts about the
concept. We should test it now. We know afresh much of
what the Council should be able to do and what is out of
its scope. Let's get on to it. I'm in if I can be
considered useful.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">Yours,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">Alejandro Pisanty<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><o:p> </o:p></span></p>
<p><span style="font-size:10.0pt;font-family:"Courier
New";color:black"> <o:p></o:p></span></p>
<div>
<div>
<div>
<p class="MsoNormal"><span class="apple-style-span"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">- - - - - - - - - - - -
- - - - - - - - - - - - - - - </span></span><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><br>
<span class="apple-style-span"> Dr.
Alejandro Pisanty</span><br>
<span class="apple-style-span">Facultad de
Química UNAM </span></span><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="apple-style-span"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">Av. Universidad 3000,
04510 Mexico DF Mexico</span></span><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
</div>
</div>
<p><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"> <o:p></o:p></span></p>
<p><span class="apple-style-span"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">+52-1-5541444475 FROM
ABROAD
</span></span><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><o:p></o:p></span></p>
<p><span class="apple-style-span"><span
style="font-size:10.0pt;font-family:"Courier
New";color:black">+525541444475 DESDE MÉXICO
SMS +525541444475
</span></span><span
style="font-size:10.0pt;font-family:"Courier
New";color:black"><br>
Blog: <a moz-do-not-send="true"
href="http://pisanty.blogspot.com">http://pisanty.blogspot.com</a><br>
LinkedIn: <a moz-do-not-send="true"
href="http://www.linkedin.com/in/pisanty">http://www.linkedin.com/in/pisanty</a><br>
Unete al grupo UNAM en LinkedIn, <a
moz-do-not-send="true"
href="http://www.linkedin.com/e/gis/22285/4A106C0C8614">
http://www.linkedin.com/e/gis/22285/4A106C0C8614</a><br>
Twitter: <a moz-do-not-send="true"
href="http://twitter.com/apisanty">http://twitter.com/apisanty</a><br>
---->> Unete a ISOC Mexico, <a
moz-do-not-send="true" href="http://www.isoc.org">http://www.isoc.org</a><br>
. . . . . . . . . . . . . . . . </span><span
style="font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p>
</div>
</div>
<div>
<div class="MsoNormal" style="text-align:center"
align="center"><span style="color:black">
<hr size="3" width="100%" align="center">
</span></div>
<div id="divRpF431093">
<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black">Desde:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black">
<a moz-do-not-send="true"
href="mailto:chapter-delegates-bounces@elists.isoc.org">chapter-delegates-bounces@elists.isoc.org</a>
[<a class="moz-txt-link-abbreviated" href="mailto:chapter-delegates-bounces@elists.isoc.org">chapter-delegates-bounces@elists.isoc.org</a>] en
nombre de Walda Roseman [<a class="moz-txt-link-abbreviated" href="mailto:roseman@isoc.org">roseman@isoc.org</a>]<br>
<b>Enviado el:</b> martes, 01 de octubre de 2013
14:21<br>
<b>Hasta:</b> <a moz-do-not-send="true"
href="mailto:chapter-delegates@elists.isoc.org">chapter-delegates@elists.isoc.org</a><br>
<b>Asunto:</b> Re: [Chapter-delegates] Note to
Chapters - DRAFT</span><span style="color:black"><o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">To
Chapter Delegates,</span><span style="color:black"><o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Recently
there has been a strong and useful discussion
regarding the nature of chapters, funding of
chapters and administrative support for
chapters, among other broader themes. I would
like to help bring some clarity to these issues
for everyone.</span><span style="color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
</div>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l0
level1 lfo1"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">The
ISOC Board of Trustees recently adopted an
updated set of by-laws that specifically
affirmed the role of chapters in the governance
and mission of the Internet Society, explicitly
acknowledged the right of Chapters to form an
advisory group, and increased the number of
Trustees to be elected by Chapters. This was a
meaningful and far-reaching show of resolve for
the key role of Chapters within the Internet
Society.</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l0
level1 lfo1"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Chapters,
as stated in the by-laws, are autonomous groups
of ISOC members formed explicitly for the
collaboration, promotion and execution of the
mission of the Internet Society. This autonomy
comes with both rights and responsibilities,
including a high degree of self-determination
and cause-based organization management. </span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l0
level1 lfo1"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">The
funding of the Internet Society staff, projects
and tools with proceeds from the Public Interest
Registry was determined by the Trustees in 2007
and has been reconfirmed through a disciplined
and transparent annual budget development and
review process by the Board. A growing portion
of these funds has been apportioned for the
exclusive support of ISOC Chapters. This
includes support staff, travel and event
funding, tools development and deployment, and
capacity development.</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l0
level1 lfo1"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">There
continue to be unmet needs of chapters with
respect to day-to-day management, among which
tasks include member and financial
administration, member communications, press
relations and outreach, though few chapters
experience these gaps in equal measure.</span><o:p></o:p></li>
<li class="MsoNormal" style="color:black;mso-list:l0
level1 lfo1"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Chapter
input into strategy, policy and project
development is valuable and valued at all levels
– global, regional and local. IPv6, DNSSec,
ITE/IXP, and policy related to governance,
technology and international regulation, as well
as greater visibility and understanding for the
IETF and the open standards process, are
on-going examples of very successful chapter
collaboration with ISOC staff. We recognize that
additional ways to take advantage of this
collaboration are needed. A number are under
development and are being rolled out for Chapter
use.</span><o:p></o:p></li>
</ol>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">To
comply with the intent of the updated
by-laws as well as with the Board of
Trustees’ support for strong and engaged
chapters, Chapter Development Staff have
embarked upon three key projects with direct
Chapter involvement and leadership:</span><span
style="color:black"><o:p></o:p></span></p>
</div>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="color:black;mso-list:l1 level1 lfo2"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Administrative
support – Through a recently convened
working group of chapters, suggestions for
how best to address issues by the chapters
are being discussed. Guidelines and
proposals leading to deployable solutions
will be developed and shared with the full
Chapter community. While we all know that
no one solution will fit all chapter needs,
we hope that we will be able to further help
chapters address a number of key challenges.</span><o:p></o:p></li>
<li class="MsoNormal"
style="color:black;mso-list:l1 level1 lfo2"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Collaboration
with Chapter leaders in formation of a
Chapter Advisory Group. Note that monthly
regional chapter webinars are now the norm.</span><o:p></o:p></li>
<li class="MsoNormal"
style="color:black;mso-list:l1 level1 lfo2"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">The
sourcing and deployment of a web-based
platform for deep and flexible engagement
involving a variety of levels, topics and
methods.</span><o:p></o:p></li>
</ul>
</div>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">The
ISOC Board of Trustees is also committed to
the regionalization of our organization,
which means the development of more
resources in the regions themselves, and
hence greater local and regional
collaboration with chapters. This priority
on effective regionalization is fueled by
the understanding of the individual
character and priorities of each region, and
by the ability of regionally-based staff and
members working together to best understand
and address them.<span
class="apple-tab-span">
</span></span><span style="color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">When
we speak of the growth of The Internet
Society we should be sure to include that
there are now 99 chapters around the world.
This has been a rapid development that
should please all members. Staff is
dedicated to providing support that has real
impact on chapter effectiveness, including
operational and management efficiency. We
hope that we can all pause to appreciate
this success, the issues it has brought
forth and the collaborative spirit it takes
to improve our impact for the Sustainable
and Open Internet.</span><span
style="color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Best
regards,</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Walda</span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> </span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Walda
Roseman, Chief Operating Officer</span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">The
Internet Society</span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">1775
Wiehle Avenue</span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Reston,
VA 20190 USA</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Office:
+1 703-439-2764</span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Cell:
+1 202 256 4843</span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">email:
<a moz-do-not-send="true"
href="mailto:roseman@isoc.org">roseman@isoc.org</a></span><span
style="color:black"><o:p></o:p></span></p>
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<pre wrap="">_______________________________________________
As an Internet Society Chapter Officer you are automatically subscribed
to this list, which is regularly synchronized with the Internet Society
Chapter Portal (AMS): <a class="moz-txt-link-freetext" href="https://portal.isoc.org">https://portal.isoc.org</a></pre>
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