[Chapter-delegates] Proposed charter of the Chapter Advisory Council

Nadira Alaraj nadira.araj at gmail.com
Fri Dec 12 06:12:38 PST 2014


Dear Evan & John,
Thank you for the effort in preparing the proposed charter of the Chapter
Advisory Council.
I went through the document and the chat recording and I have one comment
regarding point 4.1

" *The officers will be elected by the Steering Committee from amongst its
members for a one-year term, once the Steering Committee is selected at the
CAC Annual Meeting. An officer may serve up to five consecutive one-year
terms.*"

A maximum of 5 consecutive years for an officer that might serve would be
too long.  It is better to give a chance and experience for more emerging
leadership.  Therefor, I think it is better to reduce the duration up to 3
consecutive years.

Best regards,
Nadira Alaraj
Board member,
ISOC Palestine Chapter



On Fri, Dec 12, 2014 at 3:54 PM, Janvier Noulaye <jnoulaye at gmail.com> wrote:
>
> Hi Alejandro,  Evan & All,
> My take is that we must keep using all these multiple channel of
> communication (Chat, mailing list, etc), but keeping in mind that if
> the topic must interest the community, we also bring it to the
> appropriate mailing list.
> I think it's what I see till now.
>
> Warm regards,
> /Janvier
>
> 2014-12-11 21:50 GMT+01:00 Evan Leibovitch <evan at telly.org>:
> > On 10 December 2014 at 18:36, Alejandro Pisanty <apisanty at gmail.com>
> wrote:
> >
> >>
> >> indeed there is a discussion on the Skype chat put together by Evan and
> >> which involves some of us ISOC chapter leaders and other members.
> >>
> >> Since that is a close, non-transparent, non-publicly-recorded,
> >> non-standards-compliant discussion I have asked the CAC-proposal team
> >> members, Evan and John, to move it to this shared space and to the
> >> standards-compliant email discussion list.
> >
> >
> >
> > Hi Alejandro,
> >
> > In the interests of reaching as many people as possible, John and I have
> > promoted, discussed, and taken feedback on the Charter through multiple
> > channels:
> >
> > - The Chapter-delegates mailing list
> > - The Connect online portal (which has an email gateway)
> > - Four regional real-time teleconferences
> > - In the Skype chat
> >
> >
> > Of the four, the Skype chat is a real-time casual discussion, not
> sanctioned
> > by ISOC, that does not have the consent of all its members to be made
> > public. Indeed, it is possible that there is an atmosphere in the chat
> that
> > is based on an assumption of non-circulation. Reproducing a conversation
> > from a non-public forum to a public one without consent might be an
> invasion
> > of privacy laws in some jurisdictions, and is at very least bad manners.
> >
> > In each channel, John and I have responded in the same forum in which the
> > original question was asked. We answered questions in the Skype chat,
> but no
> > changes to the Charter were made based on conversations there.
> >
> > Anyone wishing has my permission to reproduce my Skype comments related
> to
> > the CAC but not necessarily about other matters. And if anyone has a
> concern
> > about the openness of the Skype chat there are multiple more-open venues
> to
> > use. John and I have been participating in all of them.
> >
> > - Evan
> >
> >
> >
> > _______________________________________________
> > 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
> _______________________________________________
> 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
>


-- 

*Nadira Alaraj*
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