[Chapter-delegates] Creation of a Chapter Advisory Committee Drafting Task Force
Matthieu Camus
matthieu.camus at isoc.fr
Fri Oct 18 07:11:39 PDT 2013
Dear all,
I volunteer on behalf of ISOC France Chapter.
Regards,
Matthieu Camus
Secrétaire Général, Internet Society France
+33 (0)6.65.56.04.58
matthieu.camus at isoc.fr
http://www.isoc.fr
>
> > *From:*chapter-delegates-bounces at elists.isoc.org
> > [mailto:chapter-delegates-bounces at elists.isoc.org] *On Behalf Of *John
> > More
> > *Sent:* Monday, October 14, 2013 2:12 PM
> > *To:* Chapter Delegates
> > *Subject:* [Chapter-delegates] Creation of a Chapter Advisory
> > Committee Drafting Task Force
> >
> > 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
>
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