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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Much effort applied forward a Great achievement <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Many thanks to all involved in any manner into the charter approving process <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 #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=FR style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>De :</span></b><span lang=FR style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> Chapter-delegates [mailto:chapter-delegates-bounces@elists.isoc.org] <b>De la part de</b> Joyce Dogniez<br><b>Envoyé :</b> mercredi 22 avril 2015 17:06<br><b>À :</b> Bob Hinden; ISOC Chapter Delegates<br><b>Objet :</b> Re: [Chapter-delegates] Chapter Advisory Council<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'>Hi Bob, <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black;background:#FFFEFE'>Dear Chapter Leaders,</span><span style='font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black'>Thank you so much for the message!<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black'>I would like to add a word of thank you to the<span style='background:white'> Board of Trustees for their help and support in the approval process of the Charter and for their overall support of the Chapter Advisory Council. </span><o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p><p class=MsoNormal style='background:white'><b><span style='font-family:"Calibri","sans-serif";color:black'>For your records, here’s the exact wording of the resolution</span></b><span style='font-family:"Calibri","sans-serif";color:black'>:<o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'>RESOLVED that the e-vote held April 4 to 11, 2015 to approve the Chapters Advisory Council charter is ratified. The e-vote passed unanimously. The resolution in the e-vote was:<o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'>WHEREAS, the Board accepted the petition to proposed Charter; and<o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'>WHEREAS, the proposed charter was reviewed by the Chapter leaders and by ISOC counsel and revised based on their comments;<o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'>RESOLVED, that the Board approves the revised charter for an ISOC Chapters Advisory Council and directs the staff to facilitate the establishment of the Chapters Advisory Council.<o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p><p class=MsoNormal style='background:white'><b><span style='font-family:"Calibri","sans-serif";color:black'>What This Means</span></b><span style='font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'>This resolution means Chapter members will be able to bring advice and recommendations to the Internet Society Board of Trustee’s via an appointed representative. <o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p><p class=MsoNormal style='background:white'><b><span style='font-family:"Calibri","sans-serif";color:black'>What’s Next</span></b><span style='font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p><p class=MsoNormal style='background:white'><b><span style='font-family:"Calibri","sans-serif";color:black'> </span></b><span style='font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'>John More and Evan Leibovitch will be writing a blog outlining what’s next. We’ll send out a link once it is published. If you have questions don’t hesitate to get in touch with me at <a href="mailto:dogniez@isoc.org">dogniez@isoc.org</a><o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'>You can also click on the following link for more information:<o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:blue'><a href="http://www.internetsociety.org/who-we-are/chapter-advisory-council">http://www.internetsociety.org/who-we-are/chapter-advisory-council</a></span><span style='font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-family:"Calibri","sans-serif";color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black;background:#FFFEFE'>Looking forward to working with all of you on the next steps.</span><span style='font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black;background:#FEFDFD'>Warm regards</span><span style='font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black;background:#FDFCFC'>Joyce</span><span style='font-family:"Calibri","sans-serif";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'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Consolas;color:black'>-- </span><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Consolas;color:black'>Joyce Dogniez, CMM</span><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Consolas;color:black'>Director of Chapters</span><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Consolas;color:black'>Internet Society</span><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";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'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Consolas;color:black'><a href="mailto:dogniez@isoc.org">dogniez@isoc.org</a></span><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Consolas;color:black'>tel: +352 621 266 189</span><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Consolas;color:black'>Skype: joycedogniez</span><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";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'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";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'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'><o:p> </o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'>On 22/04/15 16:56, "Bob Hinden" <<a href="mailto:bob.hinden@gmail.com">bob.hinden@gmail.com</a>> wrote:<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'><o:p> </o:p></span></p></div><blockquote style='border:none;border-left:solid #B5C4DF 4.5pt;padding:0cm 0cm 0cm 4.0pt;margin-left:3.75pt;margin-right:0cm' id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE"><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'>I am pleased to announce that the ISOC Board of Trustees has approved the Charter of the Chapter Advisory Council. The board and I think this is a very important step for chapters and ISOC as a whole. We are looking forward to working with the Chapter Advisory Council.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'>Many thanks to Evan Leibovitch and John More for their work to make this happen, as well as Raúl Echeberria and Joyce Dogniez on the ISOC staff.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'>Bob Hinden<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'>Chair, ISOC Board of Trustees<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:Consolas;color:black'><o:p> </o:p></span></p></div></blockquote></div></body></html>