<div dir="ltr"><div>Thanks for your analysis, Olivier. Makes sense to me.</div><div><br></div><div>With kind regards</div><div><br></div><div><br></div><div><br></div><div><br></div><div><br></div><div>satish<br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Tue, Sep 17, 2024 at 10:27 AM Winthrop Yu via Chapter-delegates <<a href="mailto:chapter-delegates@elists.isoc.org">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"><u></u>

  
    
  
  <div>
    <p>+1 Olivier. </p>
    <p>This particular post makes several important points, and thank
      you for summarizing the metrics. <br>
    </p>
    <p>WYn<br>
      <br>
    </p>
    <div>On 17 Sep 2024 9:58 AM, Olivier MJ
      Crépin-Leblond via Chapter-delegates wrote:<br>
    </div>
    <blockquote type="cite">
      
      Dear Ted,<br>
      <br>
      Thank you for responding to my comments.<br>
      <br>
      I have previously articulated that focusing on “live streaming” as
      a descriptor for the service provided by Joly McFie is a
      misdirection.<br>
      <br>
      Reiterating the former CEO’s email from April 8th is equally
      unproductive, as we have already observed the manner in which he
      defended his decision. However, if you are emphasizing his email,
      I would appreciate it if you could share the Communications
      Department’s analysis along with the supporting data, comparing it
      with the social media metrics for the ISOC YouTube channel.
      Additionally, I am interested in the brand placement analysis,
      social media analysis, and search engine optimization figures that
      demonstrate the Internet Society’s online performance. This
      includes metrics such as likes, comments, shares, engagement rate,
      reach (including by geographical region), impressions, follower
      growth rate, click-through rate, conversion rate, brand mentions,
      and sentiment analysis, particularly concerning the Internet
      Society’s image and core messages. Furthermore, the amount of
      referral traffic and watch time are critical metrics that should
      not be overlooked.<br>
      <br>
      If the Communications Department has conducted an analysis of
      ISOC.Live, I would expect a similar analysis for the Internet
      Society’s own channels. This cost analysis should include
      benchmarking a cost of $63,000 against the Internet Society’s own
      production team costs.<br>
      <br>
      Based on Vint's suggestion, I have compiled my own basic metrics,
      which are calculated approximately on a monthly basis. It is
      important to note that I have been generous in my assessment, as
      ISOC.LIVE content primarily consists of fully edited and processed
      productions. In contrast, the Internet Society YouTube channel
      predominantly features unstructured short videos or simple
      recordings of Zoom calls. Additionally, while the Internet Society
      YouTube channel initially contained a significant amount of
      Chapter-related content, such mentions have become infrequent in
      recent times.<br>
      <br>
      Internet Society Youtube Channel:<br>
      599 Videos, 7.38K subscribers<br>
      Most popular video: Four Reasons to Care About Your Digital
      Footprint - 8 year ago - 304K views<br>
      In fact, the most recent of the top 20 popular videos on the
      channel was done 5 years ago. Most of the others, 8+ years ago.<br>
      <br>
      September 2024: 2 videos, 81 views<br>
      August 2024: 7 videos, 477 views<br>
      July 2024: 5 videos, 381 views<br>
      June 2024: 0 videos, 0 views<br>
      May 2024: 2 videos, 184 views<br>
      April 2024: 0 videos, 0 views<br>
      March 2024: 0 videos, 0 views<br>
      February 2024, 0 videos, 0 views<br>
      January 2024: 0 videos, 0 views<br>
      December 2023: 0 videos, 0 views<br>
      November 2023: 4 videos, 360 views<br>
      October 2023: 20 videos, 1540 views (includes presentation of all
      the Youth Ambassadors 2023)<br>
      Total: 40 videos and 3023 views<br>
      <br>
      ISOC.Live<br>
      1368 videos, 24K followers<br>
      Most popular videos: HOPE 2024 - 2 months ago - 5.8K views.
      Indigenous Connectivity Forum, 3 months ago, 1K views. State of
      the Net plenary + breakout 1, 7 months ago, 1.4K views.<br>
      September 2024: 7 videos, 189 views<br>
      August 2024: 10 videos, 280 views<br>
      July 2024: 11 videos, 6100 views<br>
      June 2024: 15 videos, 1520 views<br>
      May 2024: 17 videos, 698 views<br>
      April 2024: 18 videos, 579 views<br>
      March 2024: 13 videos, 226 views<br>
      February 2024, 8 videos, 1610 views<br>
      January 2024: 3 videos, 315 views<br>
      December 2023: 12 videos, 288 views<br>
      November 2023: 8 videos, 112 views<br>
      October 2023: 13 videos, 693 views (includes presentation of all
      the Youth Ambassadors 2023)<br>
      Total: 135 videos and 12 610 views<br>
      <br>
      Comparing the stats for ISOC.LIVE with ISOC YouTube ("YT"):<br>
      <br>
      <table width="456" height="326" cellspacing="0" cellpadding="0" border="0">
        <colgroup><col style="width:100pt" width="133"> <col style="width:56pt" width="74"> <col style="width:68pt" width="91"> <col style="width:60pt" width="80"> <col style="width:59pt" width="78"> </colgroup><tbody>
          <tr style="height:28.8pt" height="38">
            <td style="height:28.8pt;width:100pt" width="133" height="38" align="center">Month</td>
            <td style="border-left:medium;width:56pt" width="74" align="center">ISOC.Live Nr. Videos</td>
            <td style="border-left:medium;width:68pt" width="91" align="center">ISOC.Live Nr. Views</td>
            <td style="border-left:medium;width:60pt" width="80" align="center">ISOC YT Nr. Videos</td>
            <td style="border-left:medium;width:59pt" width="78" align="center">ISOC YT Nr. Views</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Sep-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">7</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">189</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">2</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">81</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Aug-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">10</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">280</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">7</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">477</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Jul-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">11</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">6100</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">5</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">381</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Jun-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">15</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">1520</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">0</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">0</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">May-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">17</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">698</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">2</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">184</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Apr-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">18</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">579</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">0</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">0</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Mar-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">13</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">226</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">0</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">0</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Feb-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">8</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">1610</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">0</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">0</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Jan-24</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">3</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">315</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">0</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">0</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Dec-23</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">12</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">288</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">0</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">0</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Nov-23</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">8</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">112</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">4</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">360</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Oct-23</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">13</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">693</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">20</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">1540</td>
          </tr>
          <tr style="height:14.4pt" height="19">
            <td style="height:14.4pt;border-top:medium;width:100pt" width="133" height="19" align="center">Total</td>
            <td style="border-top:medium;border-left:medium;width:56pt" width="74" align="center">135</td>
            <td style="border-top:medium;border-left:medium;width:68pt" width="91" align="center">12610</td>
            <td style="border-top:medium;border-left:medium;width:60pt" width="80" align="center">40</td>
            <td style="border-top:medium;border-left:medium;width:59pt" width="78" align="center">3023</td>
          </tr>
        </tbody>
      </table>
      <br>
      Costs for ISOC.Live: <br>
      $64k / 135 = $474 per video produced/archived<br>
      $64k / 12610 = $5 per unique view<br>
      Considering that this was conducted on Vimeo’s Livestream, which
      is not the most widely used platform, these figures are quite
      satisfactory.<br>
      <br>
      I have shared the most basic metrics I have, please share yours.<br>
      <br>
      Kindest regards,<br>
      <br>
      Olivier<br>
      <br>
      <br>
      <br>
      <br>
      <div>On 16/09/2024 17:06, Ted Hardie
        wrote:<br>
      </div>
      <blockquote type="cite">
        
        <div dir="ltr">
          <div dir="ltr">
            <div class="gmail_default" style="font-size:small">Hi
              Olivier,</div>
            <div><br>
            </div>
            <div>
              <div style="font-size:small" class="gmail_default">Several
                times in this message you refer to live streaming as a
                "critical" or "core" service.  Live streaming is a part
                of the execution of the communications plan, and it was
                in that context that it was analyzed.  As Andrew noted
                in his message on this topic on April 8th, that analysis
                showed that many of the live streams attracted very few
                attendees and some none.  As there are other methods for
                recording many of the events, the decision was made to
                move the live streaming contract to a project basis,
                rather than a retainer basis.  This in no way reflects
                on the quality of the service; it reflects a change in
                how media is being consumed not just for ISOC events but
                very broadly.</div>
              <div style="font-size:small" class="gmail_default"><br>
              </div>
              <div style="font-size:small" class="gmail_default">As the
                response from the board notes, if there is new data
                here, this will be revisited, and data from the chapters
                on their use of live streaming is welcome.  In the case
                that it does change, the board is confident that the
                staff will issue an appropriate RFP and analyze the
                responses appropriately.  </div>
              <div style="font-size:small" class="gmail_default"><br>
              </div>
              <div style="font-size:small" class="gmail_default">regards,</div>
              <div style="font-size:small" class="gmail_default"><br>
              </div>
              <div style="font-size:small" class="gmail_default">Ted
                Hardie  <br>
              </div>
              <div style="font-size:small" class="gmail_default"><br>
              </div>
            </div>
          </div>
          <div class="gmail_quote">
            <div dir="ltr" class="gmail_attr">On Mon, Sep 16, 2024 at
              4:40 PM Olivier MJ Crépin-Leblond <<a href="mailto:ocl@gih.com" target="_blank">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> Dear Ted,<br>
                <br>
                Thank you for your response. Given your valid point
                regarding the openness of the Chapter Delegate mailing
                list, I will focus exclusively on the ISOC.Live
                Streaming and Archiving service, which primarily serves
                Chapters.<br>
                <br>
                Aligning with the previous CEO's statements, you
                mentioned that the decision to close ISOC.LIVE was made
                by staff. However, this misses a crucial point: the
                request to resume funding was formally submitted by
                Chapters to the ISOC Board of Trustees through the
                Chapter Advisory Council. A formal decision from the
                ISOC Board of Trustees was necessary, requiring
                adherence to governance principles, including
                transparency and accountability, which your response
                lacks.<br>
                <br>
                I refer you to my previous points made to Luis
                concerning the Board of Trustees' responsibilities,
                beyond their fiduciary duties:<br>
                <br>
                According to the US Council of Nonprofits (<a href="https://www.councilofnonprofits.org/running-nonprofit/governance-leadership/board-roles-and-responsibilities" target="_blank">https://www.councilofnonprofits.org/running-nonprofit/governance-leadership/board-roles-and-responsibilities</a>):<br>
                <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
                significant roles in 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>
                Merely rubber-stamping staff decisions can lead to
                significant failures, as evidenced by numerous corporate
                governance disasters. A pertinent example is the failed
                attempt to sell PIR, which severely damaged the Internet
                Society's reputation. It is advisable for all Board
                members to undertake a basic course on their rights and
                responsibilities to ensure effective governance and
                fulfil their critical roles as outlined above. <br>
                <br>
                If ISOC.Live is considered a critical service for one of
                the Internet Society’s three core communities, the ISOC
                Board of Trustees is obligated to take action and fulfil
                their responsibilities, rather than avoiding them.<br>
                <br>
                Kind regards,<br>
                <br>
                Olivier Crépin-Leblond<br>
                <br>
                <br>
                <br>
                <div>On 16/09/2024 09:04, Ted Hardie wrote:<br>
                </div>
                <blockquote type="cite">
                  <div dir="ltr">
                    <div dir="ltr">
                      <div style="font-size:small">Hi Olivier,</div>
                      <div style="font-size:small"><br>
                      </div>
                      <div style="font-size:small">Thanks for expressing
                        your thoughts on this matter.  You ask below
                        whether the Board will be "formally notifying
                        the Chair of the Chapter Advisory Council, along
                        with her Council Board members, of the rejection
                        of the Chapter Advisory Council’s Advice?" <br>
                      </div>
                      <div style="font-size:small"><br>
                      </div>
                      <div style="font-size:small">On the question of
                        the openness of the chapter delegate list, the
                        board has pointed out that there is no need for
                        board action here, since the history shows that
                        the original action to close it was taken by the
                        ChAC.  This is not a rejection of the advice; it
                        is a continuation of the dialogue with the ChAC
                        on how to accomplish their goal and a note that
                        the staff contacts will be able to help worth
                        through the options with them.</div>
                      <div style="font-size:small"><br>
                      </div>
                      <div style="font-size:small">On the question of
                        live streaming, the board has reminded the ChAC
                        that the decision to move to a project basis for
                        live streaming was a staff decision, based on an
                        analysis of the consumption patterns of the
                        relevant media.  The board's role here was to
                        set the goals for the communication plan; it
                        does not direct the staff on how to structure
                        contracts nor would it be appropriate for the
                        board to require specific contractors.  It has
                        also noted that data from the chapters on the
                        consumption patterns they see when using live
                        streaming would be valuable input to ongoing
                        analysis of how to best meet the goals of the
                        communication plan.<br>
                      </div>
                      <div style="font-size:small"><br>
                      </div>
                      <div style="font-size:small">I do not believe I
                        would characterize either response as a
                        rejection of the advice of the ChAC.  The board
                        has responded and clarified its roles here, and
                        in neither case would it be the right body to
                        take the action requested.  We are happy to have
                        the staff support the ChAC in meeting its goals
                        directly in the first instance and in the second
                        instance to work together with the chapters to
                        continue the analysis of consumption patterns
                        and communication strategies.<br>
                      </div>
                      <div style="font-size:small"><br>
                      </div>
                      <div style="font-size:small">The ChAC has been
                        kind enough to invite me to the call tomorrow,
                        September 17th, and I look forward to the
                        opportunity for us to chat together.</div>
                      <div style="font-size:small"><br>
                      </div>
                      <div style="font-size:small">best 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 Sun, Sep 15,
                        2024 at 1:36 PM Olivier MJ Crépin-Leblond <<a href="mailto:ocl@gih.com" target="_blank">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> Dear Ted,<br>
                          <br>
                          Thank you for explaining the process by which
                          the Internet Society Board of Trustees reached
                          its decision. I question the appropriateness
                          of this process, given the formal nature of
                          the request made by the Chapter Advisory
                          Council, which included a vote and extensive
                          documentation.<br>
                          <br>
                          Could you please clarify the rationale behind
                          the decision not requiring a formal
                          resolution? Is it not customary for the Board
                          to formally endorse or reject formal Advice
                          upon receipt? What measures of accountability
                          does the Board have in its decisions if they
                          are based on informal processes that lack
                          transparency and traceability? Considering the
                          fiduciary responsibilities of all Board
                          members, how many other decisions of the Board
                          are subjected to this “informal” process, of
                          which non-Board members were previously
                          unaware?<br>
                          <br>
                          Finally, will you be formally notifying the
                          Chair of the Chapter Advisory Council, along
                          with her Council Board members, of the
                          rejection of the Chapter Advisory Council’s
                          Advice?<br>
                          <br>
                          Kind regards,<br>
                          <br>
                          Olivier Crépin-Leblond<br>
                          <br>
                          <br>
                          <div>On 13/09/2024 12:36, Ted Hardie wrote:<br>
                          </div>
                          <blockquote type="cite">
                            <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">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">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_6609977866748102481m_-8043503152483650759m_4598472292962284382m_-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: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: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: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: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: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: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: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">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">https://www.internetsociety.org/become-a-member/code-of-conduct/</a>
</pre>
                                  </blockquote>
                                  <br>
                                </div>
                              </blockquote>
                            </div>
                          </blockquote>
                          <br>
                        </div>
                      </blockquote>
                    </div>
                  </div>
                </blockquote>
                <br>
              </div>
            </blockquote>
          </div>
        </div>
      </blockquote>
      <br>
      <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">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">https://www.internetsociety.org/become-a-member/code-of-conduct/</a>
</pre>
    </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">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">https://www.internetsociety.org/become-a-member/code-of-conduct/</a><br>
</blockquote></div>