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Dear Luis,<br>
<br>
I am sorry but you are missing the point: what I deplore,
principally in my email is the lack of transparency for the Board of
Trustees to conduct "informal" meetings and discussions in which
decisions are made on closed mailing lists, with no accountability
whatsoever especially when it relates to matters of actions that
directly affect a core activity of the Chapters as a core part of
the Internet ecosystem. By the way that the request was made by the
Chapter Advisory Council, this is not just a "change of service
provider" or minor operational issues: it is a strategic resource
for Chapters which Chapters have asked for explicitly. To treat the
matter as a minor issue is a critical mistake when dealing with a
core service.<br>
<br>
We hear from the Chair of the Board that there were no objections
for the inappropriate response that was given to the request, in
substance and in form and I am flabbergasted by the silence shown by
Board members who were selected by this community and indeed any
other Board members (past and/or present) who follow this community
closely.<br>
<br>
According to the US Council of Non Profits ( <a
class="moz-txt-link-freetext"
href="https://www.councilofnonprofits.org/running-nonprofit/governance-leadership/board-roles-and-responsibilities">https://www.councilofnonprofits.org/running-nonprofit/governance-leadership/board-roles-and-responsibilities</a>
):<br>
"a board of directors does not exist solely to fulfill legal duties
and serve as a fiduciary of the organization’s assets. Board members
also play very significant roles providing guidance to nonprofits by
contributing to the organization’s culture, strategic focus,
effectiveness, and financial sustainability, as well as serving as
ambassadors and advocates. Beyond fulfilling legal duties, board
members can be important resources for the organization in multiple
ways."<br>
<br>
Are ISOC Board members even "allowed" to do that now?<br>
<br>
The Organisation's Culture and Purpose is being changed. Unless this
is the new way the Internet Society works? But then who are we, as a
community, to advocate for an Open, Transparent, Collaborative
Internet, when we, as a community, are lying to ourselves and not
practising what we preach? This is definitely NOT the Internet
Society I want.<br>
<br>
Kindest regards,<br>
<br>
Olivier<br>
<br>
<div class="moz-cite-prefix">On 15/09/2024 19:11, <a class="moz-txt-link-abbreviated" href="mailto:drhipo@me.com">drhipo@me.com</a>
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:61318751-3514-47f8-a5cf-b094dec0f324@Spark">
<meta http-equiv="content-type" content="text/html; charset=UTF-8">
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<div dir="auto">Dear Olivier,<br>
<br>
As you know, trustees' voting is not disclosed unless it is a
resolution or happens in public. Asking for them to disclose
their posture on an issue puts them in danger to be accused of
releasing either the discussion or other things the rest of
the board (meaning not the Chapter elected members) are not
willing to disclose due to their personal or corporate
culture. At the end, there is only a third of Chapter elected
members votes which are easily out-numbered by other cultural
beliefs. Even if there is an obligation of every trustee to
act in favor of ISOC as a whole, simple human approach to team
playing may prevail.<br>
<br>
I would be very surprised if IETF or Organizational BOT
Members of the board come and establish a dialogue in a
mailing list with other Internet Society members. <br>
<br>
Best Regards,<br>
Luis</div>
</div>
<div name="messageReplySection">On 15 Sep 2024 6:27 -0600, Olivier
MJ Crépin-Leblond via Chapter-delegates
<a class="moz-txt-link-rfc2396E" href="mailto:chapter-delegates@elists.isoc.org"><chapter-delegates@elists.isoc.org></a>, wrote:<br>
<blockquote type="cite"
style="border-left-color: grey; border-left-width: thin; border-left-style: solid; margin: 5px 5px;padding-left: 10px;">Dear
Ted,<br>
<br>
Thank you for informing us that there were no objections.
Based on your communication, it appears that there is
unanimous approval.<br>
<br>
I am quite surprised by this outcome, as some Board members
had previously expressed concerns, and I was not aware that
their positions had changed. I kindly request that the Board
members on this mailing list provide an explanation for their
change in stance and the rationale behind the decision to
cease funding a vital Chapter and communication resource.<br>
<br>
Kind regards,<br>
<br>
Olivier<br>
<br>
<br>
<div class="moz-cite-prefix">On 13/09/2024 14:13, Ted Hardie
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:CA+9kkMBb+HHxTmhwdRUjN8GRyDK9UmRD8C2pRt=1tQFt4Sr3Vw@mail.gmail.com">
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content="text/html; charset=UTF-8">
<div dir="ltr">
<div dir="ltr">
<div class="gmail_default" style="font-size:small">Hi
Eduardo,</div>
<div class="gmail_default" style="font-size:small"><br>
</div>
<div class="gmail_default" style="font-size:small">If I
understand your question correctly, you are asking if
this was a rough consensus with some dissent? There
were no objections.</div>
<div class="gmail_default" style="font-size:small"><br>
</div>
<div class="gmail_default" style="font-size:small">regards,</div>
<div class="gmail_default" style="font-size:small"><br>
</div>
<div class="gmail_default" style="font-size:small">Ted
Hardie<br>
</div>
</div>
<br>
<div class="gmail_quote">
<div dir="ltr" class="gmail_attr">On Fri, Sep 13, 2024
at 1:33 PM Eduardo Diaz <<a
href="mailto:eduardodiazrivera@gmail.com"
moz-do-not-send="true" class="moz-txt-link-freetext">eduardodiazrivera@gmail.com</a>>
wrote:<br>
</div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div dir="ltr">
<div><font size="4" face="verdana, sans-serif">Ted:</font></div>
<div><font size="4" face="verdana, sans-serif"><br>
</font></div>
<div><font size="4" face="verdana, sans-serif"><span
style="color:rgb(0,0,0)">Can you indicate how
many Board members needed to be at consensus?</span><br>
</font></div>
<div><span style="color:rgb(0,0,0)"><font size="4"
face="verdana, sans-serif"><br>
</font></span></div>
<div><span style="color:rgb(0,0,0)"><font size="4"
face="verdana, sans-serif">-ed</font></span></div>
</div>
<br>
<div class="gmail_quote">
<div dir="ltr" class="gmail_attr">On Fri, Sep 13,
2024 at 7:37 AM Ted Hardie via Chapter-delegates
<<a
href="mailto:chapter-delegates@elists.isoc.org"
target="_blank" moz-do-not-send="true"
class="moz-txt-link-freetext">chapter-delegates@elists.isoc.org</a>>
wrote:<br>
</div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div dir="ltr">
<div style="font-size:small">Hi Olivier,</div>
<div style="font-size:small"><br>
</div>
<div style="font-size:small">The board has an
active mailing list and informal meetings once
a month (though August's meeting did not occur
this year because of low availability). The
discussion took place mostly on the mailing
list, along with trustees' edits of a proposal
using online tools. Because this response did
not require a resolution, confirmation of
agreement was assessed on the list and
confirmed at the September informal meeting,
earlier this week. None of those methods
generate minutes in the formal sense, but I
can confirm that there was consensus for the
response.<br>
</div>
<div style="font-size:small"><br>
</div>
<div style="font-size:small">regards,</div>
<div style="font-size:small"><br>
</div>
<div style="font-size:small">Ted Hardie<br>
</div>
</div>
<br>
<div class="gmail_quote">
<div dir="ltr" class="gmail_attr">On Fri, Sep
13, 2024 at 12:16 PM Olivier MJ Crépin-Leblond
<<a href="mailto:ocl@gih.com"
target="_blank" moz-do-not-send="true"
class="moz-txt-link-freetext">ocl@gih.com</a>>
wrote:<br>
</div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div>
<div
aria-label="Sent by Copilot: Certainly! Here is a more formal and legally phrased version: --- **Dear Ted,** I acknowledge receipt of your response, which I have reviewed with interest. The Chapter Advisory Council submitted its request on 17 July 2024. The Board, through its Chair, issued its response on 13 September 2024. Upon reviewing the list of ISOC Board Meetings available at [Internet Society Board of Trustees Meetings](https://www.internetsociety.org/board-of-trustees/meetings/), I have not identified any meetings of the ISOC Board of Trustees occurring between these dates. Given that this decision was made by the Board, I kindly request the following: - The minutes of the meeting during which the Board decided not to reinstate the ISOC.LIVE video production, editing, and archiving services. Yours sincerely, Olivier Crépin-Leblond --- Would you like any further adjustments?">
<div>
<div>Dear Ted,<br>
<br>
I acknowledge receipt of your
response, which I have reviewed with
interest.
<p>The Chapter Advisory Council
submitted its formal request on 17
July 2024. The Board, through its
Chair, issued its, I assume, formal
response on 13 September 2024.</p>
<p>Upon reviewing the list of ISOC
Board Meetings available at <a
href="https://www.internetsociety.org/board-of-trustees/meetings/"
target="_blank"
moz-do-not-send="true">Internet
Society Board of Trustees Meetings</a>,
I have not identified any meetings
of the ISOC Board of Trustees
occurring between these dates.</p>
<p>Given that this decision was made
by the Board, I kindly request the
following:</p>
<ul>
<li>The minutes of the meeting
during which the Board decided not
to reinstate the ISOC.LIVE video
production, editing, and archiving
services.</li>
</ul>
<p>Warmest regards,</p>
<p>Olivier Crépin-Leblond</p>
</div>
</div>
</div>
<br>
<br>
<div>On 13/09/2024 09:17, Ted Hardie via
Chapter-delegates wrote:<br>
</div>
<blockquote type="cite">
<div dir="ltr">
<div style="font-size:small">
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"
id="m_5090221857924746794m_-8408714500635904902m_-1298471776895760914gmail-docs-internal-guid-7f64471f-7fff-92a0-4be1-1dfeef638eb1"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-alternates:normal;font-variant-numeric:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Dear colleagues,</span></p>
<br>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-alternates:normal;font-variant-numeric:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">One of the items in your recent advice to the board was a request that the "ISOC funding for the ISOC.LIVE video production, editing, and archiving services should be reinstated, as well as ISOC.LIVE should be financially supported by ISOC on an ongoing basis." </span></p>
<br>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-alternates:normal;font-variant-numeric:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">The board's role here is to set the direction for the organization by establishing strategic goals; the details of the communication plan are a part of the staff execution of those goals. During the budget analysis of 2023, the communications team analyzed the effectiveness of specific streaming approaches and found that community engagement was driven primarily by on-demand viewing. This matches a broader shift common to mainstream programming. As a result of this analysis, the communications plan shifted away from a retainer-based contract for live streaming to a project-based funding model for future work. </span></p>
<br>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-alternates:normal;font-variant-numeric:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">This was a staff management decision, taken with due care and analysis. The board's role is to assess whether the overall communications plan is effective in meeting the strategic goals; it does not direct the staff to use specific contract types or contractors. If the needs of the communications plan change again to require live streaming on a full-time basis, the board is confident that the staff will issue the appropriate RFP and conduct the appropriate analysis of the submissions. </span></p>
<br>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-alternates:normal;font-variant-numeric:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">The project-based funding model remains available, and chapters may, of course, fund specific live streaming events using chapter funds or Beyond The Net grants. Any analysis of the effectiveness of those live streaming events would be valuable data for any future considerations of the engagement model.</span></p>
<br>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-alternates:normal;font-variant-numeric:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">The board thanks the ChaC for its attention to the communications plan, and we look forward to continued discussion of how to engage the broader community in the mission of the society. </span></p>
<br>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-alternates:normal;font-variant-numeric:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Best regards,</span></p>
</div>
<div style="font-size:small"><br>
</div>
<div style="font-size:small">Ted Hardie</div>
<div style="font-size:small">for the
Board<br>
</div>
<div style="font-size:small"><br>
<br>
<br>
<br>
</div>
</div>
<br>
<fieldset></fieldset>
<pre>_______________________________________________
As an Internet Society Chapter Officer you are automatically subscribed
to this list, which is regularly synchronized with the Internet Society Chapter Portal (AMS): <a
href="https://community.internetsociety.org" target="_blank"
moz-do-not-send="true"
class="moz-txt-link-freetext">https://community.internetsociety.org</a>.
-
View the Internet Society Code of Conduct: <a
href="https://www.internetsociety.org/become-a-member/code-of-conduct/"
target="_blank" moz-do-not-send="true"
class="moz-txt-link-freetext">https://www.internetsociety.org/become-a-member/code-of-conduct/</a>
</pre>
</blockquote>
<br>
</div>
</blockquote>
</div>
_______________________________________________<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): <a
href="https://community.internetsociety.org"
rel="noreferrer" target="_blank"
moz-do-not-send="true"
class="moz-txt-link-freetext">https://community.internetsociety.org</a>.<br>
-<br>
View the Internet Society Code of Conduct: <a
href="https://www.internetsociety.org/become-a-member/code-of-conduct/"
rel="noreferrer" target="_blank"
moz-do-not-send="true"
class="moz-txt-link-freetext">https://www.internetsociety.org/become-a-member/code-of-conduct/</a><br>
</blockquote>
</div>
<br clear="all">
<div><br>
</div>
<span class="gmail_signature_prefix">--</span><br>
<div dir="ltr" class="gmail_signature">
<div dir="ltr"><font style="color:rgb(34,34,34)"
face="verdana, sans-serif"><b>Notice</b>:</font><span
style="color:rgb(34,34,34)"> </span><span
style="color:rgb(34,34,34)">This email may
contain confidential information, is subject to
legal privilege, and is intended for the use of
the named addressee only. If you are not the
intended recipient, you must not use, disclose
or copy any part of this email. If you have
received this email by mistake, please notify
the sender and delete this message immediately.</span><br>
</div>
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</blockquote>
</div>
</div>
</blockquote>
<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):
<a class="moz-txt-link-freetext" href="https://community.internetsociety.org">https://community.internetsociety.org</a>.<br>
-<br>
View the Internet Society Code of Conduct:
<a class="moz-txt-link-freetext" href="https://www.internetsociety.org/become-a-member/code-of-conduct/">https://www.internetsociety.org/become-a-member/code-of-conduct/</a><br>
</blockquote>
</div>
</blockquote>
<br>
<pre class="moz-signature" cols="72">--
Olivier MJ Crépin-Leblond, PhD
<a class="moz-txt-link-freetext" href="http://www.gih.com/ocl.html">http://www.gih.com/ocl.html</a></pre>
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