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

Chester Soong chester at soong.net
Sun Dec 14 18:20:13 PST 2014


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+1 on the limit on number of consecutive terms.

Chester

On 12/12/2014 10:12 PM, Nadira Alaraj wrote:
> 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
> <mailto: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
>     <mailto:evan at telly.org>>:
>      > On 10 December 2014 at 18:36, Alejandro Pisanty
>     <apisanty at gmail.com <mailto: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
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>      > 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***
>
>
>
> _______________________________________________
> 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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