[Chapter-delegates] STARTING IN 10 MIN: Chapters AC meeting

Joyce Dogniez dogniez at isoc.org
Tue May 17 05:53:17 PDT 2016


Dear Chapter Delegates to the Chapters AC

A final call to join the Chapters AC meeting starting in 10 min, below the zoom details and agenda.

See you there

Joyce (for the Chapters AC SC)

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Dear Delegates to the Chapters AC,

We are just a day before our first ever Chapter Advisory Council (Chapter AC) of the Internet Society and this is my gentle reminder for your valuable participation.

Pursuant to Clause 7 of the Charter, ( http://www.internetsociety.org/who-we-are/chapter-advisory-council/chapter-advisory-council-charter) Chapter AC is required to meet thrice a year. This meeting takes place via ZOOM, an online platform for the meeting and interaction. For the participation of the meeting, you require to connect at https://isoc.zoom.us/j/171894397. Before connecting, you also required to download the ZOOM software to your device which is free software and downloaded and installed easily.

XXX

Details of the Meeting

Date: 17 May 2016

Time: 13h00 UTC

Place: Online Platform Connect (https://isoc.zoom.us/j/171894397)

Agenda: The draft agenda of the meeting is as below:

1. Approval of the agenda,

2. Endorsement of the Steering Committee

3. Approval of the Rules and Procedures ( Check the draft rule here https://www.internetsociety.org/who-we-are/chapters-advisory-council/chapters-advisory-council-rules-and-procedures-final-draft)

4. Report from the Chair

5. Survey

6. Other activities

7. Scheduling of future meetings (there should be 3 meetings per year under the charter of Chapter AC)

8. Comments from the delegates

9. Proposals for improving support for chapters (Added after the first announcement with the consultation of Chapter AC Steering Committee. please check the attachment for the detail proposal.)

10. Any other business

—
Joyce Dogniez, CMM
Director of Chapters
Internet Society

dogniez at isoc.org
Mob: +352 621 266 189
Skype: joycedogniez

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