[Chapter-delegates] Proposed charter of the Chapter Advisory Council
Alejandro Pisanty
apisanty at gmail.com
Sun Dec 14 18:54:38 PST 2014
Chester,
agree - there have to be term limits.
NEXT POINT: the Charter, or auxiliary documents, would benefit from an
addition to the conditions of diversity.Besides geographical diversity (and
gender diversity, which should be self-understood at this stage) we should
seek to have what we called "functional diversity" when writing ICANN's
Bylaws over a decade ago. This means that engineers, lawyers, policy
people, people involved in technical standads, software developers, people
with experience in network management, operation and planning, user
experience, accessibility, etc. should be present. A too-homogenous Council
won't be beneficial enough; we already see that failure in other
organizations and can document its effects fully.
Yours,
Alejandro Pisanty
On Sun, Dec 14, 2014 at 8:20 PM, Chester Soong <chester at soong.net> wrote:
>
> *This message was transferred with a trial version of CommuniGate(r) Pro*
> +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
>> 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***
>>
>>
>>
>> _______________________________________________
>> 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
>
--
- - - - - - - - - - - - - - - - - - - - - - - - - - -
Dr. Alejandro Pisanty
Facultad de Química UNAM
Av. Universidad 3000, 04510 Mexico DF Mexico
+52-1-5541444475 FROM ABROAD
+525541444475 DESDE MÉXICO SMS +525541444475
Blog: http://pisanty.blogspot.com
LinkedIn: http://www.linkedin.com/in/pisanty
Unete al grupo UNAM en LinkedIn,
http://www.linkedin.com/e/gis/22285/4A106C0C8614
Twitter: http://twitter.com/apisanty
---->> Unete a ISOC Mexico, http://www.isoc.org
. . . . . . . . . . . . . . . .
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