[Chapter-delegates] [ISOC - AF] : Recording of the call on the proposed charter of the Chapter Advisory Council

Fri Dec 12 06:08:18 PST 2014

Thank you Joly for these clarifications.
Thank to Hans Peter to have promised to support the charter on Board.
 I'm happy with the process.

Warm regards.
/Janvier Ngnoulaye

2014-12-10 21:12 GMT+01:00 Joly MacFie <joly at punkcast.com>:

>
> Hi Janvier,
>
> There is discussion of the CAC proposal on the ISOC Chat on Skype. I am
> seeing there that current Trustee Hans Peter Dittler has responded to you
> directly there that, as a prime mover behind the CAC initiative, he will
> continue to support it on the Board.
>
> and, for the record, Evan Leobovitch also responded
>
> We are very aware of the need to move this forward and are in the process
>> of engaging the Board. It is our intention and hope that the Charter will
>> be approved by the Board at its February meeting. We are working on a
>> timeline to achieve this, which requires achieving consensus from Chapters
>> on this final version, as well as cheking there are no legal or other
>> obstacles that might prevent Board approval.
>> There will be a mail to the Chapter-Delegates mailing list that will be
>> sent soon on this matter.
>
>
> Regards
>
> joly
>
>
> On Wed, Dec 10, 2014 at 1:03 PM, Janvier Noulaye <jnoulaye at gmail.com>
> wrote:
>
>> Thank you  John.
>> I understand that each Council must only play it role.
>> I am fine with the proposal as is.
>> Is there one board member involve to this discussion to push this
>> proposal into the agenda of the next board meeting for approval ? I fear
>> that this great work can end here.
>> With the RIR system the such discussion starts on the RDP mailing list
>> and end to the Board table for approval.
>> Please help me to understand how it works here. May be we must set the
>> approval timetable of this Chart ?
>> There may still be unperfect, but it will be corrected as during its
>> application over time.
>> We must move to the next step as Evan just said on skype.
>> Warm regards
>>
>> /Janvier Ngnoulaye, PhD
>> Chair  ISOC Cameroon
>>
>> 2014-12-10 15:54 GMT+01:00 John More <morej1 at mac.com>:
>>
>>> Janvier
>>>
>>> The two Advisory Councils operate independently and there is no
>>> hierarchy.  There is also no reason why the two Advisory Councils cannot
>>> communicate and cooperate in providing advice to the President and the
>>> Board.  On the other hand the Chapters Advisory Council is likely to have a
>>> broader mandate and more activities because of the nature of Chapters
>>> (versus the org members) and the wish for the CAC to promote inter-Chapter
>>> projects and initiatives.
>>>
>>> Yours,
>>>
>>> John More
>>> Co-Convenor, ISOC Washington DC
>>>
>>> Aussi, merci pour vos commentaires.
>>>
>>>
>>> On Dec 10, 2014, at 7:27 AM, Janvier Noulaye <jnoulaye at gmail.com> wrote:
>>>
>>> Hi Christine and All.
>>> I apologize for have missed this webex session.
>>> Thank to the  staff for have provided the recording.
>>> I followed the discussion through this recording and I read again the
>>> charter proposed for the Chapter Advisory Council. It really looks fine.
>>> Thanks for the authors.
>>> I also read the charter of the Advisory Council, but I'm a bit confused.
>>> (
>>> http://www.internetsociety.org/who-we-are/advisory-council/charter-advisory-council
>>> )
>>> Can someone clarify the line separating the two Councils, or if we fix
>>> these Councils inside the ISOC Organizational Chart, do we see them at the
>>> same or in different hierarchical level ?  It looks like we can have a
>>> situation where the two can conflict  in providing advices tomorrow. Thanks
>>> for clarifications.
>>>
>>> Warm regards,
>>> /Janvier Ngnoulaye, Ph.D.
>>> Chair, ISOC Cameroon
>>>
>>> 2014-12-09 21:51 GMT+01:00 Christine Saegesser Baethge via Internet
>>> Society <Mail at connectedcommunity.org>:
>>>
>>>>       == Please, write your reply ABOVE THIS LINE ==
>>>> ------------------------------
>>>>    Africa
>>>> <http://connect.internetsociety.org/communities/community-home/digestviewer/?GroupId=181>   Post
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>>>> <INTERNETSOCIETY_africa at ConnectedCommunity.org>    Recording of the
>>>> call on the proposed charter of the Chapter Advisory Council
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>>>> <INTERNETSOCIETY_africa_5adf8667-e138-4d00-bf1c-dd2b79c768c8 at ConnectedCommunity.org?subject=Re:+Recording+of+the+call+on+the+proposed+charter+of+the+Chapter+Advisory+Council>      [image:
>>>> Christine Saegesser Baethge]
>>>> <http://connect.internetsociety.org/people/christine-saegesser-baethge>   Dec
>>>> 9, 2014 3:52 PM  Christine Saegesser Baethge
>>>> <http://connect.internetsociety.org/people/christine-saegesser-baethge>       Hi
>>>> everyone!
>>>>
>>>> A recording of the call on the proposed charter of the Chapter Advisory
>>>> Council that took place on 8 December 2014 can be found here:
>>>>
>>>>
>>>> https://isoc.webex.com/isoc/ldr.php?RCID=dd18ad2656f7f165bdae340e9601983f
>>>>
>>>> Best regards,
>>>>
>>>> Christine
>>>>
>>>> ------------------------------
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>>>
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>>
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>
>
> --
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