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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'>I agree with Vint’s comment and question.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><br>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:0in 0in 0in 4.0pt'><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"'> Chapter-delegates [mailto:chapter-delegates-bounces@elists.isoc.org] <b>On Behalf Of </b>vinton cerf via Chapter-delegates<br><b>Sent:</b> Monday, 9 November, 2020 15:33<br><b>To:</b> Andrew Sullivan; Chapter Delegates<br><b>Subject:</b> Re: [Chapter-delegates] Message from Internet Society Audit Committee Chair<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal><span style='font-size:18.0pt;color:black'>Andrew, et al,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:18.0pt;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:18.0pt;color:black'>It seems to me that ISOC's Board can largely decide how it wants to deal with conflict of interest. In many cases, simple disclosure of potential conflict is enough. Trustees can also voluntarily recuse themselves from a discussion in which they believe they have a conflict. I don't think that the IRS is necesarily the ultimate determinant. What does the ISOC legal counsel say?<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:18.0pt;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:18.0pt;color:black'>v<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:18.0pt;color:black'><o:p> </o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>On Mon, Nov 9, 2020 at 9:29 AM Andrew Sullivan via Chapter-delegates <<a href="mailto:chapter-delegates@elists.isoc.org">chapter-delegates@elists.isoc.org</a>> wrote:<o:p></o:p></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in'><p class=MsoNormal>On Mon, Nov 09, 2020 at 07:51:14PM +0530, sivasubramanian muthusamy wrote:<br>>Dear Andrew.<br>><br>>Isn't there room in the not-for-profit reporting formats to attach foot<br>>notes to say that a certain Trustee is elected as a "Trustee elected by the<br>>Chapters" and that it is necessary to that the Trustee comes from a Chapter<br>>background, better if the elected Trustee has served or is serving as an<br>>Officer, and that any conflict on Interest seen on paper is not significant<br>>?<br><br>Sure. And then the IRS gets to decide whether we have a significant conflict of interest in the Board and whether various remedies that are open to them need to be pursued. From where I sit, this is a pretty serious threat to the organization and therefore I can understand why the Trustees think they have a duty not to permit it. But again, if you want changes to the policy you'll have to convince the Trustees to make them, because I am not the person who could do it. Also, again, this provision of the current policy is not the one that Heather announced needed to be clarified.<br><br>Best regards,<br><br>A<br><br>-- <br>Andrew Sullivan<br>President & CEO, Internet Society<br><a href="mailto:sullivan@isoc.org" target="_blank">sullivan@isoc.org</a><br>+1 416 731 1261<br>_______________________________________________<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><a href="https://admin.internetsociety.org/622619/User/Login" target="_blank">https://admin.internetsociety.org/622619/User/Login</a><br>View the Internet Society Code of Conduct: <a href="https://www.internetsociety.org/become-a-member/code-of-conduct/" target="_blank">https://www.internetsociety.org/become-a-member/code-of-conduct/</a><o:p></o:p></p></blockquote></div></div></div></body></html>