[Chapter-delegates] ChAC Decision Needed: Proposal for greater Chapter participation in developing position & policy briefs

[Louis Houle]

+1

Louis Houle
President
ISOC Quebec
Louis.Houle at isoc.quebec

Le 2016-08-22 à 16:46, Osvaldo.Larancuent a écrit :
> Dear Avri,
>
> I welcome this initiative supporting the role of local chaptes in the 
> negotiation and application of ISOC related policies, which I agree as 
> AC representative of the Dominican Republic Chapter.
>
> Comments:
> 1) Alejandro: +1 - quorum based on percentage basis.
> 2) CW: +1
> 3) Gihan: +1
> 4) Moore: Remove “ownership” wording
>
> Best regards,
>
> Osvaldo.
>
> -----
>
> *Osvaldo I. Larancuent Cueto*
> *ISOC Chapter Dominican REpublic*
> *AC Representative*
> Móvil: (829)341-9794
> Skype: osvaldo.larancuent
> LinkedIn: in/osvaldolarancuent 
> <https://do.linkedin.com/in/osvaldolarancuent>
> Facebook: facebook.com/olarancuent <http://facebook/olarancuent>
> Twitter: @olarancuent <http://twitter.com/olarancuent>
> Blog: innovacionycambio.org <http://innovacionycambio.org>
>
>
>
>
>
>> On 19 ago 2016, at 3:11 p.m., avri doria <avri at acm.org 
>> <mailto:avri at acm.org>> wrote:
>>
>> Dear ChAC delegates,
>>
>> The ChAC Steering Committee has reviewed "A proposal for greater
>> involvement of Chapters in the position and policy brief development
>> process"  (below & attached) and is submitting it to the Chapter Council
>> for approval.
>>
>> Decisions by the ChAC are governed by the Rules & Procedure paragraph 6
>>
>>> Substantive decisions, in particular regarding advice and
>>> recommendations, shall be made by the AC. Decisions may be made by
>>> electronic means (e.g. E-Mail, electronic voting systems, etc.) or
>>> during remote (audio/video conferencing) or physical meetings.
>>> Decisions shall normally be taken by consensus (meaning lack of formal
>>> opposition). If consensus cannot be achieved, then the Chair of the AC
>>> Steering Committee shall organize a vote. In case of voting, decisions
>>> shall be taken by a majority vote of the delegates to the AC. The
>>> quorum shall be nineteen (19) delegates. In case of tie, the matter
>>> will be resubmitted for discussion and a new vote. Votes will be
>>> secret. The tally of votes (for, against, abstain, did not vote) will
>>> be published. Abstentions will be counted towards determining the 
>>> quorum.
>>
>> At this point I would like to open discussion on this proposal for the
>> next week - until 8/27 1200 UTC.  At that point I will initiate a
>> consensus call on the document, including any changes that may be
>> warranted as part of the discussion.  This consensus call will also be
>> scheduled for 1 week.  Should the document not meet with consensus, I
>> will then request that we continue discussion on it and will bring it to
>> a vote.
>>
>> Thank you
>>
>> Avri Doria
>>
>> (for the ChAC SC)
>>
>>
>> -----
>>
>> *A proposal for greater involvement of Chapters in the position and
>> policy brief development process*
>>
>> *Background*
>>
>> In the past, there have been occasions when ISOC staff met with national
>> policy makers without involving the national chapter in any way. Since
>> national chapters often have good relations with national officials, it
>> would be preferable if the chapters are also involved in meetings with
>> national officials. We propose a recommendation below to that effect.
>>
>> At present, there does not seem to be a consistent practice within ISOC
>> regarding the role of the membership in the policy development
>> process and the preparation of background and position papers that ISOC
>> puts forward. Specifically, some policy papers are submitted to the
>> membership for comment, specifically the policy briefs, while others
>> papers, such as position papers, are not. In one case, the membership
>> was not informed of a specific submission. It appears to us that
>> systematic consultation with the membership can only improve the quality
>> of a policy, background paper, or position paper. The intent is not to
>> change ISOC's current decision-making process for such papers: staff
>> would remain fully responsible for the final version of the paper. The
>> intent is to allow staff to benefit systematically from the views of the
>> membership, and to decide whether or how to incorporate comments from
>> the membership. We propose a recommendation below to that effect.
>>
>>
>> *Recommendations*
>>
>> Review with the relevant chapters, policy positions and alliances before
>> they are made, and inform them of meetings with national policy
>> makers, unless time constraints do not permit it. We have active mailing
>> lists that can make it quick and easy.
>>
>> In general, policy, background and position papers, including policy
>> briefs should be submitted to the membership for comment prior to
>> publication, with the understanding that staff retains full ownership
>> for the final version. Staff can choose the most appropriate method to
>> consult the membership, for example by asking for volunteers to review
>> drafts, by posting a draft for comment to a mailing list, by convening a
>> virtual meeting to discuss the issues, etc.
>>
>> Further, when papers are published and/or submitted to some entity
>> outside ISOC, the membership should be informed and a link to the paper
>> should be sent to the appropriate mailing list and to the Chapter
>> Delegate's mailing list just prior to the publication or submission.
>>
>>
>>
>>
>> ---
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>> <A proposal for greater involvement of C...brief development process 
>> on Box Notes.pdf>_______________________________________________
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>
>
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