<div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div class="gmail_default"><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><font face="verdana, sans-serif">Distinguished Members of the Board:<span></span></font></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif"> <span></span></font></span></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif">The Chapter Advisory Council Steering Committee (ChAC-SC) is submitting the following advice for your consideration:<span></span></font></span></p><p class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="verdana, sans-serif"><br></font></p><ol><li><font face="verdana, sans-serif"><span style="white-space:pre-wrap">Advice 2020.04.17-01 :: </span><a href="https://isoc.box.com/s/w2iaod4kb738thlm1a0ollli00saze8q">Second Advice on PIR Sales to Ethos Capital</a><span style="white-space:pre-wrap"> </span></font></li><ul><li><font face="verdana, sans-serif"><font face="verdana, sans-serif"><span style="white-space:pre-wrap"><font face="verdana, sans-serif" style="color:rgb(0,0,0);white-space:normal"><b>Advice</b>: </font><span style="white-space:normal;color:rgb(0,0,0)"><i>“We reiterate that the sale of PIR to Ethos Capital should not proceed until, unless proscribed by law, the following conditions are met, and the ISOC Board has taken into account the comments received after the information requested below is made public”</i></span></span></font></font></li><li><font face="verdana, sans-serif"><font face="verdana, sans-serif"><span style="white-space:pre-wrap"><span style="white-space:normal;color:rgb(0,0,0)"></span>Text link: <a href="goog_419103278">(</a></span></font><a href="https://isoc.box.com/s/w2iaod4kb738thlm1a0ollli00saze8q)">https://isoc.box.com/s/w2iaod4kb738thlm1a0ollli00saze8q)</a></font></li><li><font face="verdana, sans-serif">Approved by 68% of the 73 chapters that participated</font></li></ul><li><font face="verdana, sans-serif"><span style="white-space:pre-wrap">Advice </span><span style="white-space:pre-wrap">2020.04.17-02 :: </span><a href="https://isoc.box.com/s/iscylezdnkevpk5gc3v5ah5kkvommuim" style="white-space:pre-wrap;color:rgb(149,79,114)">Second Advice on</a><span style="color:rgb(0,0,0)"> </span><a href="https://isoc.box.com/s/iscylezdnkevpk5gc3v5ah5kkvommuim" style="white-space:pre-wrap;color:rgb(149,79,114)">ISOC Constituencies Consultation</a><span style="white-space:pre-wrap"> </span><span style="white-space:pre-wrap"> </span><br></font></li><ul><li><font face="verdana, sans-serif"><span style="white-space:pre-wrap"><b>Advice</b>: </span><span style="color:rgb(0,0,0)"><i>“Initiate a process to change the ISOC Bylaws so that the current communities that elect Trustees (that is, the Organizational Members, the Chapters, and the IETF) are considered as constituencies and so that they must be consulted prior to any major financial and strategically significant operational decisions being taken ”</i></span></font><p class="MsoNormal" style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><font face="verdana, sans-serif"><span></span></font></p></li><li><font face="verdana, sans-serif"><span style="white-space:pre-wrap">Text link: (<a href="https://isoc.box.com/s/iscylezdnkevpk5gc3v5ah5kkvommuim">https://isoc.box.com/s/iscylezdnkevpk5gc3v5ah5kkvommuim</a>)</span></font></li><li><font face="verdana, sans-serif"><span style="white-space:pre-wrap"><span style="color:rgb(0,0,0);white-space:normal">Approved by 89% of the 73 chapters that participated</span><br></span></font></li></ul><li><font face="verdana, sans-serif"><span style="white-space:pre-wrap">Advice 2020-04-17-03 ::</span><a href="https://isoc.box.com/s/ympdg0y1j8tpz4t1zqgol9hwmn1gdui8" style="caret-color: rgb(0, 0, 0);"><font color="#954f72" style="caret-color: rgb(0, 0, 0);"><span style="white-space:pre-wrap">Second Advice on</span></font><span style="caret-color: rgb(0, 0, 0);"> </span><font color="#954f72" style="caret-color: rgb(0, 0, 0);"><span style="white-space:pre-wrap">Bylaws Changes</span></font></a><br></font></li><ul><li><font face="verdana, sans-serif"><b>Advice</b>: <span style="color:rgb(0,0,0)"><i>“We reiterate that the Board charters a small group comprised of members of the Board and members of the Advisory Committees (ACs) to consider possible changes to ISOC’s Bylaws that would strengthen the roles of the ACs in general and the Chapters in particular.”</i></span></font><p class="MsoNormal" style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><font face="verdana, sans-serif"><span></span></font></p></li><li><font face="verdana, sans-serif">Text link: (<a href="https://isoc.box.com/s/ympdg0y1j8tpz4t1zqgol9hwmn1gdui8">https://isoc.box.com/s/ympdg0y1j8tpz4t1zqgol9hwmn1gdui8</a>)</font></li><li><font face="verdana, sans-serif"><span style="color:rgb(0,0,0)">Approved by 90% of the 73 chapters that participated</span><br></font></li></ul></ol><p style="margin:0in 0in 0.0001pt 47.25pt;vertical-align:baseline"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif"><span></span></font></span></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif"><br></font></span></p><p style="margin:0in 0in 0.0001pt"><font face="verdana, sans-serif"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal"><font color="#000000"><span style="white-space:pre-wrap">A total of 73 chapters (68% of 107 with assigned delegates or 58% of 126 active) participated in the vote call during the period 21 April 2020 to 28 April 2020, inclusive. </span></font></span><span style="color:rgb(0,0,0)">The vote was quorate by 384% (73/19). </span></font></p><p style="margin:0in 0in 0.0001pt"><font face="verdana, sans-serif"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal"><font color="#000000"><span style="white-space:pre-wrap"><br></span></font></span></font></p><p style="margin:0in 0in 0.0001pt"><font face="verdana, sans-serif"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal"><font color="#000000"><span style="white-space:pre-wrap">A detailed list of the chapters that voted can be found in the following link: </span><span style="white-space:pre-wrap"></span></font></span><span style="caret-color: rgb(0, 0, 0);"><a href="https://isoc.box.com/s/ct67lgxxf8e4mermrrijw0yz0cg5ngj1">https://isoc.box.com/s/ct67lgxxf8e4mermrrijw0yz0cg5ngj1</a> and v</span><font style="color:rgb(0,0,0)"><span style="color:rgb(34,34,34)">ote results in the following one: </span></font><a href="https://isoc.box.com/s/e4o3osfys4xmn1a8exva7nxvyvij4i5z" style="caret-color: rgb(0, 0, 0);">https://isoc.box.com/s/e4o3osfys4xmn1a8exva7nxvyvij4i5z</a><span style="caret-color: rgb(0, 0, 0);">. The actual vote was anonymous.</span></font></p><p class="MsoNormal" style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><font face="verdana, sans-serif"><br><span></span></font></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif">Please note that all advices are based on information available as of 10 April 2020.<span></span></font></span></p><p class="MsoNormal" style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><font face="verdana, sans-serif"><br><span></span></font></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif">Thank you for the opportunity to work with you to make ISOC a better organization.<span></span></font></span></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif"> <span></span></font></span></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif"> <span></span></font></span></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif">Eduardo Díaz<span></span></font></span></p><p style="margin:0in 0in 0.0001pt;color:rgb(0,0,0)"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><font face="verdana, sans-serif">Chair<span></span></font></span></p><font face="verdana, sans-serif"><span style="color:black"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap">ChAC-SC</span></span></font></div><div class="gmail_default"><font face="verdana, sans-serif"><span style="color:black"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap"><br></span></span></font></div><div class="gmail_default"><font face="verdana, sans-serif"><span style="color:black"><span style="font-variant-ligatures:normal;font-variant-east-asian:normal;white-space:pre-wrap">cc: </span></span><span style="white-space:pre-wrap;color:black">Full ChAC, </span><span style="white-space:pre-wrap;color:black">ChAC-SC, Chapter Delegates, Chapter Leaders</span></font></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>