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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'>Dear John,<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'>I disagree with your inference below. The consensus call clearly indicated that lack of opposition (silence) would indicate approval. That’s not an unusual way to seek approval, it it is used in many circumstances. And it is the method foreseen in the ChAC’s operating rules.<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'>So, if we believe in rules and procedures, then we must accept that the advice represents the consensus of the Chapters.<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'>Richard<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 style='border:none;border-left:solid blue 1.5pt;padding:0cm 0cm 0cm 4.0pt'><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><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"'> Chapter-delegates [<a href="mailto:chapter-delegates-bounces@elists.isoc.org">mailto:chapter-delegates-bounces@elists.isoc.org</a>] <b>On Behalf Of </b>John More via Chapter-delegates<br><b>Sent:</b> mercredi, 26. février 2020 15:30<br><b>To:</b> Gonzalo Camarillo<br><b>Cc:</b> Chapters AC Elist; Chapter Delegates<br><b>Subject:</b> Re: [Chapter-delegates] ChAC-SC Advice notice<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Gonzalo<o:p></o:p></p><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>The failure of the large majority of Chapter delegates to communicate in the call for consensus does indicate that the recommendations do not reflect a broad consensus in the ISOC community. They reflect the concerns of the more activist Chapters.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Yours,<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>John More<o:p></o:p></p></div><div><p class=MsoNormal>Delegate, ISOC-DC<o:p></o:p></p><div><p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p><div><p class=MsoNormal>On Feb 26, 2020, at 6:14 AM, Gonzalo Camarillo via Chapter-delegates <<a href="mailto:chapter-delegates@elists.isoc.org">chapter-delegates@elists.isoc.org</a>> wrote:<o:p></o:p></p></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Hi Eduardo,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>thanks for putting together the three documents with advice to the Board. The Board will discuss them and get back to you in order to continue the dialog.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>In addition, as you know, we have been working for several years with you and the previous ChAC chairs to find ways for us to engage the community more effectively. Unfortunately, that still seems to be a challenge. Per the thread below, where you seem to have discussed this advice, around 80 to 85% of our 124 chapters did not participate in the discussions or express any opinion on the advice at all:<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><a href="https://connect.internetsociety.org/communities/community-home?CommunityKey=2ee50649-4a00-4918-83a5-4c8a9a7c7a4c"><span style='color:purple'>https://connect.internetsociety.org/communities/community-home?CommunityKey=2ee50649-4a00-4918-83a5-4c8a9a7c7a4c</span></a><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>We hope to continue working with you on finding ways to engage a much larger fraction of our community in the future, especially when dealing with important issues.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>With the above in mind, it is unfortunately inappropriate to say that this advice was approved by *unanimous* consensus since most of the community did not even participate in the discussions (after receiving your advice, several people from different chapters indeed told me they had actually not noticed the discussions on the advice at all). Therefore, I am cc'ing the 'Chapter Delegates' mailing list on this email so that as many people as possible from our community are aware of these advice and our upcoming response.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>I have also noticed that you decided not to include any information that was made available after February 10th, including the recently announced PIC. Well, we can discuss that on the webinar on Friday. I am looking forward to that.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Cheers,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Gonzalo<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Chair - ISOC Board of Trustees<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div style='border:none;border-left:solid blue 1.5pt;padding:0cm 0cm 0cm 4.0pt'><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><div><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>From:</span></b><span class=apple-converted-space><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Eduardo Diaz <<a href="mailto:eduardodiazrivera@gmail.com"><span style='color:purple'>eduardodiazrivera@gmail.com</span></a>><span class=apple-converted-space> </span><br><b>Sent:</b><span class=apple-converted-space> </span>Monday, February 24, 2020 04:22<br><b>To:</b><span class=apple-converted-space> </span>Gonzalo Camarillo <<a href="mailto:gonzalo.camarillo@ericsson.com"><span style='color:purple'>gonzalo.camarillo@ericsson.com</span></a>>; Kevin Craemer <<a href="mailto:Craemer@isoc.org"><span style='color:purple'>Craemer@isoc.org</span></a>><br><b>Cc:</b><span class=apple-converted-space> </span>Chapters AC Elist <<a href="mailto:ChaptersAC-SC@elists.isoc.org"><span style='color:purple'>ChaptersAC-SC@elists.isoc.org</span></a>><br><b>Subject:</b><span class=apple-converted-space> </span>ChAC-SC Advice notice<o:p></o:p></span></p></div></div></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p></div><div><div><div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'>Distinguished Members of the Board:</span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'> </span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'>The Chapter Advisory Council Steering Committee (ChAC-SC) is submitting the following advice for your consideration:</span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:18.0pt;font-family:"Verdana","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><ol style='margin-top:0cm' start=1 type=1><li class=MsoNormal style='mso-list:l0 level1 lfo3;vertical-align:baseline;font-variant-ligatures: normal;font-variant-east-asian: normal'><span style='font-family:"Verdana","sans-serif";color:#222222'>Advice 2020.02.13-01 ::<span class=apple-converted-space> </span></span><u><span style='font-family:"Verdana","sans-serif"'><a href="https://isoc.box.com/s/amwx365bl2w38gh3laxneo2pv1q4w1jy"><span style='color:purple'>The sale of PIR to Ethos Capital should not proceed unless a number of conditions are met.</span></a></span></u><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></li><li class=MsoNormal style='mso-list:l0 level1 lfo3;vertical-align:baseline;font-variant-ligatures: normal;font-variant-east-asian: normal'><span style='font-family:"Verdana","sans-serif";color:#222222'>Advice 2020.02.13-02 ::<span class=apple-converted-space> </span></span><span style='font-family:"Verdana","sans-serif"'><a href="https://isoc.box.com/s/3gey7i3gbqomurwfhhuvxqq49ms0hwm3"><span style='color:purple'>ISOC constituencies must be consulted</span></a></span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></li><li class=MsoNormal style='mso-list:l0 level1 lfo3;vertical-align:baseline;font-variant-ligatures: normal;font-variant-east-asian: normal'><span style='font-family:"Verdana","sans-serif";color:#222222'>Advice 2020.02.13-03 ::<span class=apple-converted-space> </span></span><span style='font-family:"Verdana","sans-serif"'><a href="https://isoc.box.com/s/fhl9ako4i1a4m2ivxuaez42y4vapeoyb"><span style='color:purple'>Changes to ISOC’s Bylaws to strengthen Advisory Councils and Chapters</span></a></span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></li></ol><div><p class=MsoNormal><span style='font-size:18.0pt;font-family:"Verdana","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'>The Full Chapter Advisory Council (Full ChAC) approved all Advice by unanimous consensus. No objections were received by the set deadline.</span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:18.0pt;font-family:"Verdana","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'>Please note that Advice #1 is based on information available as of 10 February 2020.</span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:18.0pt;font-family:"Verdana","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'>Thank you for the opportunity to work with you to make ISOC a better organization.</span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'> </span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'> </span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'>Eduardo Díaz</span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'>Chair</span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana","sans-serif"'>ChAC-SC</span><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><o:p></o:p></span></p></div></div></div></div></div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'>_______________________________________________<br>As an Internet Society Chapter Officer you are automatically subscribed<br>to this list, which is regularly synchronized with the Internet Society Chapter Portal (AMS):<br></span><a href="https://admin.internetsociety.org/622619/User/Login"><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif";color:purple'>https://admin.internetsociety.org/622619/User/Login</span></a><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif"'><br>View the Internet Society Code of Conduct:<span class=apple-converted-space> </span></span><a href="https://www.internetsociety.org/become-a-member/code-of-conduct/"><span style='font-size:10.5pt;font-family:"Helvetica","sans-serif";color:purple'>https://www.internetsociety.org/become-a-member/code-of-conduct/</span></a><o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p></div></div></div></body></html>