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<p class="MsoNormal">Thanks for this advice. I have already made the Board aware of it. As usual, we will study it carefully and get back to you.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Cheers,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Gonzalo<o:p></o:p></p>
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<p class="MsoNormal"><b>From:</b> Eduardo Diaz <eduardodiazrivera@gmail.com> <br>
<b>Sent:</b> Wednesday, April 29, 2020 21:27<br>
<b>To:</b> Gonzalo Camarillo <gonzalo.camarillo@ericsson.com>; Kevin Craemer <Craemer@isoc.org><br>
<b>Cc:</b> Chapters AC Elist <ChaptersAC-SC@elists.isoc.org>; Chapter Delegates <Chapter-delegates@elists.isoc.org>; INTERNETSOCIETY-chapteradvisorycouncil@connectedcommunity.org; INTERNETSOCIETY-chapterleaders@connectedcommunity.org<br>
<b>Subject:</b> ChAC-SC Advise notice<o:p></o:p></p>
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<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black">Distinguished Members of the Board:</span><span style="color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black">The Chapter Advisory Council Steering Committee (ChAC-SC) is submitting the following advice for your consideration:</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<span style="font-family:"Verdana",sans-serif">Advice 2020.04.17-01 :: <a href="https://protect2.fireeye.com/v1/url?k=245d709b-78d75272-245d3000-0cc47ad93e2e-2ac62af58a31b3b0&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fw2iaod4kb738thlm1a0ollli00saze8q">
Second Advice on PIR Sales to Ethos Capital</a> </span><o:p></o:p></li></ol>
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<b><span style="font-family:"Verdana",sans-serif;color:black">Advice</span></b><span style="font-family:"Verdana",sans-serif;color:black">: <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><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
<span style="font-family:"Verdana",sans-serif">Text link: <a href="goog_419103278">
(</a><a href="https://protect2.fireeye.com/v1/url?k=7e52704a-22d852a3-7e5230d1-0cc47ad93e2e-12ee3b3118e82d40&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fw2iaod4kb738thlm1a0ollli00saze8q%29">https://isoc.box.com/s/w2iaod4kb738thlm1a0ollli00saze8q)</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
<span style="font-family:"Verdana",sans-serif">Approved by 68% of the 73 chapters that participated</span><o:p></o:p></li></ul>
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<span style="font-family:"Verdana",sans-serif">Advice 2020.04.17-02 :: <a href="https://protect2.fireeye.com/v1/url?k=f011b4df-ac9b9636-f011f444-0cc47ad93e2e-a4e40d3d1bb40fd7&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fiscylezdnkevpk5gc3v5ah5kkvommuim">
<span style="color:#954F72">Second Advice on</span></a><span style="color:black"> </span><a href="https://protect2.fireeye.com/v1/url?k=4b23208f-17a90266-4b236014-0cc47ad93e2e-140094f09f37ca22&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fiscylezdnkevpk5gc3v5ah5kkvommuim"><span style="color:#954F72">ISOC
Constituencies Consultation</span></a> </span><o:p></o:p></li></ol>
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<b><span style="font-family:"Verdana",sans-serif">Advice</span></b><span style="font-family:"Verdana",sans-serif">:
<i><span style="color:black">“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 ”</span></i></span><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
<span style="font-family:"Verdana",sans-serif">Text link: (<a href="https://protect2.fireeye.com/v1/url?k=495bc84c-15d1eaa5-495b88d7-0cc47ad93e2e-b31dd6db42c4e5e8&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fiscylezdnkevpk5gc3v5ah5kkvommuim">https://isoc.box.com/s/iscylezdnkevpk5gc3v5ah5kkvommuim</a>)</span><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
<span style="font-family:"Verdana",sans-serif;color:black">Approved by 89% of the 73 chapters that participated</span><o:p></o:p></li></ul>
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<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
<span style="font-family:"Verdana",sans-serif">Advice 2020-04-17-03 ::<a href="https://protect2.fireeye.com/v1/url?k=d70b34dc-8b811635-d70b7447-0cc47ad93e2e-538af13388870c5e&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fympdg0y1j8tpz4t1zqgol9hwmn1gdui8"><span style="color:#954F72">Second
Advice on</span> <span style="color:#954F72">Bylaws Changes</span></a></span><o:p></o:p></li></ol>
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<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
<b><span style="font-family:"Verdana",sans-serif">Advice</span></b><span style="font-family:"Verdana",sans-serif">: <i><span style="color:black">“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.”</span></i></span><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
<span style="font-family:"Verdana",sans-serif">Text link: (<a href="https://protect2.fireeye.com/v1/url?k=3f8962c0-63034029-3f89225b-0cc47ad93e2e-e16b5f4d48a50692&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fympdg0y1j8tpz4t1zqgol9hwmn1gdui8">https://isoc.box.com/s/ympdg0y1j8tpz4t1zqgol9hwmn1gdui8</a>)</span><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
<span style="font-family:"Verdana",sans-serif;color:black">Approved by 90% of the 73 chapters that participated</span><o:p></o:p></li></ul>
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<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black">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. The vote was quorate by 384% (73/19). </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black">A detailed list of the chapters that voted can be found in the following link:
</span><span style="font-family:"Verdana",sans-serif"><a href="https://protect2.fireeye.com/v1/url?k=628ab8f1-3e009a18-628af86a-0cc47ad93e2e-e8df3a1e5106a41a&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fct67lgxxf8e4mermrrijw0yz0cg5ngj1">https://isoc.box.com/s/ct67lgxxf8e4mermrrijw0yz0cg5ngj1</a> and v<span style="color:#222222">ote
results in the following one: </span><a href="https://protect2.fireeye.com/v1/url?k=6979697b-35f34b92-697929e0-0cc47ad93e2e-e1a3355916c053f0&q=1&e=80199748-1eac-4d64-b66f-814137a04340&u=https%3A%2F%2Fisoc.box.com%2Fs%2Fe4o3osfys4xmn1a8exva7nxvyvij4i5z">https://isoc.box.com/s/e4o3osfys4xmn1a8exva7nxvyvij4i5z</a>.
The actual vote was anonymous.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black">Please note that all advices are based on information available as of 10 April 2020.</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black">Thank you for the opportunity to work with you to make ISOC a better organization.</span><span style="color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black">Eduardo Díaz</span><span style="color:black"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Verdana",sans-serif;color:black">Chair</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif;color:black">ChAC-SC</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif;color:black">cc: Full ChAC, ChAC-SC, Chapter Delegates, Chapter Leaders</span><o:p></o:p></p>
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