[Chapter-delegates] Creation of a Chapter Advisory Committee Drafting Task Force

Grigori Saghyan gregor at arminco.com
Mon Oct 14 19:12:17 PDT 2013


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I am ready to work as a volunteer.
Grigori Saghyan
ISOC.AM

On 14.10.2013 17:12, 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.
> 
> 
> 
> 
> _______________________________________________ As an Internet
> Society Chapter Officer you are automatically subscribed to this
> list, which is regularly synchronized with the Internet Society 
> Chapter Portal (AMS): https://portal.isoc.org
> 


- -- 
Grigori Saghyan
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