[Chapter-delegates] ISOC Board Meeting Recordings

Joel Okomoli joelbdt at gmail.com
Sat Mar 18 08:06:05 PDT 2017


Thank you for these recordings!

Such a great way to profile the business of Internet Society. Looking
forward to future sessions.

Joel Okomoli
Treasurer, ISOC Kenya Chapter.
Joel at isoc.or.ke

On Sat, Mar 18, 2017 at 3:01 PM, Joly MacFie <joly at punkcast.com> wrote:

> 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
>
>
>
>
> --
> ---------------------------------------------------------------
> Joly MacFie  218 565 9365 <(218)%20565-9365> Skype:punkcast
> --------------------------------------------------------------
> -
>
> _______________________________________________
> 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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