[Chapter-delegates] Invitation: Chapter Advisory Council Meeting (2017 Meeting 3 of 3) @ Tue Sep 12, 2017 9am - 11am (AST) (chapter-delegates at elists.isoc.org)
Joly MacFie
joly at punkcast.com
Sun Aug 20 22:08:32 PDT 2017
Ah!
Now I see!
*ITEM 004: Open Meetings*
*LEAD: *All
*OPEN: *24 Oct Jan 2016, *CLOSED:* 24 April 2017
*DESCRIPTION: *Chapter AC meetings shall be open to Chapters Delegates and
Chapter Leadership
*24 Oct 2016: *Based on a decision made at the previous Chapters AC
meeting, the meeting will be open to all Chapters Delegates and Chapter
Leadership.
*07 Mar 2017: *Note from Secretary: This decision was not recorded in the
previous meeting notes as stated. I suggest to re-ratify this in this
meeting again. This refers to open the full ChAC meeting.[Decision] Send
for formal approval to the mailing list, since there was no quorum at the
present meeting.
*24 April 2017: *[Decision] Approved by consensus on mailing list
However, still interested to know how you will manage the two classes of
attendees.
j
On Sun, Aug 20, 2017 at 1:13 PM, Eduardo Diaz <eduardodiazrivera at gmail.com>
wrote:
> @All:
>
> My apologies for including the wrong link to the agenda: Please use the
> following one which does not require to login in Box:
>
> https://isoc.box.com/s/644ckrgojahumvnv4htqub1m8xjb90um
>
> Also, you may not have gotten the invite in UTC. I believe I fixed that in
> my calendar application so it will not happen in the future. In any case,
> the meeting time is 13:00 to 15:00 UTC.
>
> -ed
>
>
>
> On Sun, Aug 20, 2017 at 2:03 AM Winthrop Yu <w.yu at gmx.net> wrote:
>
>> +1 Joly -- access to the agenda seems to require registration with
>> box.com, i
>> know that ISOC APAC was able to change the settings on certain files to
>> allow
>> access to all (even without registration and log-in to box.com).
>>
>> Also, for a global organization "UTC" was not indicated. Am *guessing*
>> that
>> this is -- Tuesday 12 September 1300-1500h UTC (or Tuesday 12 September
>> 9pm -
>> 11pm in CN/TW/HK/PH/SG/MY), kindly confirm.
>>
>> WYn
>>
>>
>>
>> On 8/20/2017 3:00 AM, Joly MacFie wrote:
>> > This was not immediately evident!
>> >
>> > I'm interested to know how technically you intend to differentiate
>> observers
>> > from reps. If desired I could relay the call live to an unlisted
>> YouTube event.
>> >
>> > Also, I am not having success with the agenda link
>> > https://app.box.com/file/181693256001
>> >
>> > j
>> >
>> > On Sat, Aug 19, 2017 at 2:08 PM, Richard Hill <rhill at hill-a.ch
>> > <mailto:rhill at hill-a.ch>> wrote:
>> >
>> > No, we send these messages intentionally to the Chapter Delegates
>> list
>> > because Chapters which have not named a delegate to the ChAC can
>> > nevertheless designate a person to attend the ChAC meeting as an
>> observer.____
>> >
>> > __ __
>> >
>> > Best,____
>> >
>> > Richard____
>> >
>> > __ __
>> >
>> > *From:*Chapter-delegates [mailto:chapter-delegates-boun
>> ces at elists.isoc.org
>> > <mailto:chapter-delegates-bounces at elists.isoc.org>] *On Behalf Of
>> *Joly MacFie
>> > *Sent:* Saturday, August 19, 2017 19:47
>> > *To:* Eduardo Diaz
>> > *Cc:* ISOC Chapter Delegates
>> > *Subject:* Re: [Chapter-delegates] Invitation: Chapter Advisory
>> Council
>> > Meeting (2017 Meeting 3 of 3) @ Tue Sep 12, 2017 9am - 11am (AST)
>> > (chapter-delegates at elists.isoc.org
>> > <mailto:chapter-delegates at elists.isoc.org>)____
>> >
>> > __ __
>> >
>> > Unless I'm mistaken this is another example of a mail that is meant
>> to go
>> > exclusively to ChAC Representatives going to the Chapter Delegates
>> list.____
>> >
>> > __ __
>> >
>> > Something should be done to remedy this situation.____
>> >
>> > __ __
>> >
>> > j____
>> >
>> > __ __
>> >
>> > On Sat, Aug 19, 2017 at 11:19 AM, Eduardo Diaz <
>> eduardodiazrivera at gmail.com
>> > <mailto:eduardodiazrivera at gmail.com>> wrote:____
>> >
>> > *more details »
>> > <https://www.google.com/calendar/event?action=VIEW&eid=MDdh
>> NjNtcmRrNXZ0cWlqdW5zN3N0MmZqZmwgY2hhcHRlci1kZWxlZ2F0ZXNAZWxp
>> c3RzLmlzb2Mub3Jn&tok=MjcjZWR1YXJkb2RpYXpyaXZlcmFAZ21haWwuY29
>> tYmU3MDE1MzVlMWE0ZWZmMDIzOGM3ZjY1Y2JjN2JkN2VjM2JhZDc2Yg&ctz=
>> America/Puerto_Rico&hl=en>____*
>> >
>> >
>> > Chapter Advisory Council Meeting (2017 Meeting 3 of 3)____
>> >
>> > When____
>> >
>> >
>> >
>> > Tue Sep 12, 2017 9am – 11am Puerto Rico____
>> >
>> > Where____
>> >
>> >
>> >
>> > https://isoc.zoom.us/j/217655964 <https://isoc.zoom.us/j/217655964>
>> - Note:
>> > Ch AC-SC Secretary, Eduardo Díaz, will host the ZOOM session(map
>> > <https://maps.google.com/maps?q=https://isoc.zoom.us/j/2176
>> 55964+-+Note:+Ch+AC-SC+Secretary,+Eduardo+D%C3%ADaz,+will+
>> host+the+ZOOM+session&hl=en>)____
>> >
>> > Calendar____
>> >
>> >
>> >
>> > chapter-delegates at elists.isoc.org <mailto:chapter-delegates at elis
>> ts.isoc.org>____
>> >
>> > Who____
>> >
>> >
>> >
>> > •____
>> >
>> >
>> >
>> > Eduardo Diaz- organizer____
>> >
>> > •____
>> >
>> >
>> >
>> > chapter-delegates at elists.isoc.org <mailto:chapter-delegates at elis
>> ts.isoc.org>____
>> >
>> > •____
>> >
>> >
>> >
>> > brandt.dainow at gmail.com <mailto:brandt.dainow at gmail.com>____
>> >
>> > Agenda has been posted here: https://app.box.com/notes/181693256001
>> > <https://www.google.com/url?q=https%3A%2F%2Fapp.box.com%2Fn
>> otes%2F181693256001&sa=D&usd=2&usg=AFQjCNGLLwuyptul-vN3ck52NFuxj40TRQ
>> >____
>> >
>> > Topic: Chapter Advisory Council Meetings
>> > Time: this is a recurring meeting Meet anytime____
>> >
>> > Join from PC, Mac, Linux, iOS or Android:
>> https://isoc.zoom.us/j/217655964
>> > <https://www.google.com/url?q=https%3A%2F%2Fisoc.zoom.us%2F
>> j%2F217655964&sa=D&usd=2&usg=AFQjCNEl_J-ZBlonJkJKRfQzt_OxVQB0eQ>____
>> >
>> > Or iPhone one-tap (US Toll): +14086380968 <(408)%20638-0968>
>> <tel:(408)%20638-0968>,217655964#
>> > or +16465588656 <(646)%20558-8656> <tel:(646)%20558-8656>,2176559
>> 64#____
>> >
>> > Or Telephone:
>> > Dial: +1 408 638 0968 <(408)%20638-0968> <tel:(408)%20638-0968>
>> (US Toll) or +1 646 558 8656 <(646)%20558-8656>
>> > <tel:(646)%20558-8656> (US Toll)
>> > Meeting ID: 217 655 964
>> > International numbers available:
>> > https://isoc.zoom.us/zoomconference?m=36QR8O2-niAywwRZVmoul
>> rNB2ieUiEdp
>> > <https://www.google.com/url?q=https%3A%2F%2Fisoc.zoom.us%2F
>> zoomconference%3Fm%3D36QR8O2-niAywwRZVmoulrNB2ieUiEdp&sa=D&u
>> sd=2&usg=AFQjCNE4qGNOl7wPUznvssWyOWkYORklsw>____
>> >
>> > Going? *Yes
>> > <https://www.google.com/calendar/event?action=RESPOND&eid=M
>> DdhNjNtcmRrNXZ0cWlqdW5zN3N0MmZqZmwgY2hhcHRlci1kZWxlZ2F0ZXNAZ
>> Wxpc3RzLmlzb2Mub3Jn&rst=1&tok=MjcjZWR1YXJkb2RpYXpyaXZlcmFAZ2
>> 1haWwuY29tYmU3MDE1MzVlMWE0ZWZmMDIzOGM3ZjY1Y2JjN2JkN2VjM2JhZD
>> c2Yg&ctz=America/Puerto_Rico&hl=en>**-
>> > **Maybe
>> > <https://www.google.com/calendar/event?action=RESPOND&eid=M
>> DdhNjNtcmRrNXZ0cWlqdW5zN3N0MmZqZmwgY2hhcHRlci1kZWxlZ2F0ZXNAZ
>> Wxpc3RzLmlzb2Mub3Jn&rst=3&tok=MjcjZWR1YXJkb2RpYXpyaXZlcmFAZ2
>> 1haWwuY29tYmU3MDE1MzVlMWE0ZWZmMDIzOGM3ZjY1Y2JjN2JkN2VjM2JhZD
>> c2Yg&ctz=America/Puerto_Rico&hl=en>**-
>> > **No
>> > <https://www.google.com/calendar/event?action=RESPOND&eid=M
>> DdhNjNtcmRrNXZ0cWlqdW5zN3N0MmZqZmwgY2hhcHRlci1kZWxlZ2F0ZXNAZ
>> Wxpc3RzLmlzb2Mub3Jn&rst=2&tok=MjcjZWR1YXJkb2RpYXpyaXZlcmFAZ2
>> 1haWwuY29tYmU3MDE1MzVlMWE0ZWZmMDIzOGM3ZjY1Y2JjN2JkN2VjM2JhZD
>> c2Yg&ctz=America/Puerto_Rico&hl=en>*more
>> > options »
>> > <https://www.google.com/calendar/event?action=VIEW&eid=MDdh
>> NjNtcmRrNXZ0cWlqdW5zN3N0MmZqZmwgY2hhcHRlci1kZWxlZ2F0ZXNAZWxp
>> c3RzLmlzb2Mub3Jn&tok=MjcjZWR1YXJkb2RpYXpyaXZlcmFAZ21haWwuY29
>> tYmU3MDE1MzVlMWE0ZWZmMDIzOGM3ZjY1Y2JjN2JkN2VjM2JhZDc2Yg&ctz=
>> America/Puerto_Rico&hl=en>____
>> >
>> > Invitation from Google Calendar <https://www.google.com/calendar/
>> >____
>> >
>> > You are receiving this courtesy email at the account
>> > chapter-delegates at elists.isoc.org <mailto:chapter-delegates at elis
>> ts.isoc.org>
>> > because you are an attendee of this event.____
>> >
>> > To stop receiving future updates for this event, decline this event.
>> > Alternatively you can sign up for a Google account at
>> > https://www.google.com/calendar/ <https://www.google.com/calendar/>
>> and
>> > control your notification settings for your entire calendar.____
>> >
>> > Forwarding this invitation could allow any recipient to modify your
>> RSVP
>> > response. Learn More
>> > <https://support.google.com/calendar/answer/37135#forwarding>.____
>> >
>> >
>> > _______________________________________________
>> _______________________________________________
>> 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
>
--
---------------------------------------------------------------
Joly MacFie 218 565 9365 <(218)%20565-9365> Skype:punkcast
--------------------------------------------------------------
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