[Chapter-delegates] ISOC Board Meeting Recordings

[Joly MacFie]

Hi Kevin

First, I'd like to reiterate how happy I am that these recordings are
available While much mundane procedural stuff can be skipped, the staff
reports, and subsequent discussions, are invaluable.

In particular, we have Membership and Individual Giving Programs Report -
https://youtu.be/YuciE8Ym68M?t=463 and  25th Anniversary Activities +
Website Redesign Report https://youtu.be/YuciE8Ym68M?t=2038 - from the
latter it may be gleaned the* Internet Hall of Fame Induction*, which will
also kick off IC2017, takes place on *September 18 in Los Angeles*. Of
interest to Chapter admins will be some discussion of the AMS update at
https://youtu.be/YuciE8Ym68M?t=3612

To facilitate access generally,  I have posted indexes as comments on the
YouTube pages. Which are
https://youtu.be/LqX0GrrEVAY
https://youtu.be/YuciE8Ym68M

I also have some nitpicks, however.

1) Was this meeting's zoom publicly announced? I've searched my email and
see nothing.

2) The agenda on the site is not accurate. Item 5. became Item 14. Item 16.
was folded into Item 15. Can it be updated?

3) There are no accompanying documents. I would like to see attached to the
agenda
          a) The list of BoT Dashboard task items.
          b) The staff powerpoints (as pdf's in their latest versions)
          c) The unnamed resolution (presumably Diamond Key Security) that
is voted on at the conclusion.

4) When it comes to the ChAC proposals, the original agenda promised a
presentation by Raul. It would have been good to at least have a summary
report on what they are.

5) The one staff report we didn't get to see - Sally - is the one of most
interest to US Chapters! Can we get a do over in a community forum?


joly


On Fri, Mar 17, 2017 at 2:05 PM, Kevin Craemer <craemer at isoc.org> wrote:

> Dear Chapter Delegates,
> On behalf of ISOC Board Chair Gonzalo Camarillo, I’m pleased to inform you
> that the board’s public sessions - including Observer sessions - will now
> be recorded, and that links to the recordings will be posted at the ISOC
> website.
>
> The board decided to record the Observer sessions in response to a
> suggestion by Joly MacFie.  Previously, only Open Forum sessions were
> recorded.
>
> Recording links for the board’s recent meeting, held 6-7 March, can be
> found on the agenda page for the meeting:
> https://www.internetsociety.org/board-meeting-agenda-no-135
>
> Kind regards,
>
> Kevin Craemer
> Board Liaison
> Internet Society
> craemer at 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




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Joly MacFie  218 565 9365 Skype:punkcast
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