[Chapter-delegates] Creation of a Chapter Advisory Committee Drafting Task Force
Veni Markovski
veni at veni.com
Mon Oct 14 06:17:25 PDT 2013
I'd like to volunteer on behalf of ISOC-Bulgaria.
Best,
Veni
chairman of the board
www.isoc.bg
On 10/14/13 09:12, John More wrote:
>
> Dear Chapter Leaders
>
> As Chapter representatives on the Bylaws Revision Committee that
> worked to provide for a Chapter Advisory Committee, we would like to
> issue a formal call to create a Task Force to draft a proposal for a
> CAC to present to the Board of Trustees for approval.The revised
> Bylaws require that there be a petition from the Chapters to institute
> the CAC, as was the case with the Organizational Advisory Council.
>
> The purposes of the CAC, among others, would be to represent the
> interests of the Chapters and to provide an institutional structure
> for the future growth of the role of the Chapters in the life of the
> Internet Society.The Council would also be the body of peers to which
> issues concerning Chapters could be directed.
>
> The Task Force will need to be small enough to work well, but broad
> enough and operated in a transparent fashion to ensure that a
> workable, effective, democratic, and representative Council will be
> the end result of our efforts.
>
> Our belief is that the Task Force must be Chapter-leader driven, but
> at the same time we will need to work with staff to insure that
> funding and other necessary support will be forthcoming. Joyce Dogniez
> has volunteered to coordinate with the Task Force in providing
> logistics. Ted Mooney and other members of staff dedicated to Chapter
> support have indicated they welcome the creation of the Council.
>
> Our call is for volunteers willing to work as part of the Task Force
> and are able and ready to spend enough of their time and energy over
> the next four to five months to create a solid proposal for a Chapter
> Advisory Council. Our goal should be to have the proposal ready for
> consideration at the Board Meeting in April 2014.
>
> Sincerely,
>
> Hans Peter DittlerJohn H. More
> Member of the BoardTreasurer
> ISOC.DCISOC-DC
> Internet Society German Chapter e.V.The Greater Washington DC Chapter of
> the Internet Society, Inc.
>
>
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