[Chapter-delegates] STARTING IN 10 MIN: Chapters AC meeting
Satish Babu
sb at inapp.com
Tue May 17 10:32:47 PDT 2016
Apologies, I was mid-flight during this meeting.
satish
On Tue, May 17, 2016 at 6:23 PM, Joyce Dogniez <dogniez at isoc.org> wrote:
> 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)
>
> --------
>
> 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
>
>
> _______________________________________________
> 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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