[Chapter-delegates] Questions for the Board of Trustees

Alexander Blom alexander.blom at budgetphone.nl
Fri Nov 22 21:18:37 PST 2019


Hello Andrew, all,

Thank you for the opportunity! If this reaches you in time, my questions
would be:

   - Does the board acknowledge that the PIR sale is causing substantial
   harm to the reputation of the Internet Society?Has the blowback re the PIR
   sale from the community surprised the board (see
   http://www.circleid.com/pdf/ICA_Letter_to_ICANN_Board_201911115.pdf and
   https://www.eff.org/document/coalition-letter-sale-public-interest-registry
   for example) and does this cause them to reconsider their position?
   - When did the board become aware of Former ICANN CEO Fadi Chehadé being
   involved in Ethos Capital and did this or would this have influenced their
   view on the PIR sale?

On behalf of the Netherlands ISOC Chapter,
Kind regards

Alexander Blom


Op vr 22 nov. 2019 om 20:31 schreef Andrew Sullivan via Chapter-delegates <
chapter-delegates at elists.isoc.org>:

> Dear colleagues,
>
> In case you have not seen the agenda, this item will be taken up about
> 14:00 Singapore Time today (22 November).
>
> Best regards,
>
> A
>
> On Wed, Nov 20, 2019 at 02:40:20AM +0000, Andrew Sullivan via
> Chapter-delegates wrote:
> > Dear colleagues,
> >
> > As you know, the Board meets this weekend to consider the Action Plan
> > for 2020 and the budget.
> >
> > In recognition of the concerns this community has raised about
> > consulation with chapters, the Board is going to set aside some time
> > during the meeting to consider questions from chapters around the way
> > the organization is working.  It will also be possible, of course, to
> > ask questions about the current contemplated PIR transaction, but if
> > there is information that I have not already shared it is entirely
> > unlikely the Board will be in a position to share any of it either.
> > This is in addition to any of the ususal interactions the Board has
> > with the Chapter AC.
> >
> > If you have questions that are appropriate for the Board to answer on
> > the topic of how the organization is operating or consulting with the
> > community, this would be a good time to get them answered on the
> > record.  I will capture any answers and post them back to here, so
> > that people do not have to call in to the Board meeting at an
> > inconvenient time (though of course we will be streaming the meeting
> > as usual.
> >
> > To ask your question, just post it in this thread.  Please _do_ post
> > it in this thread, however, or I won't see it & it won't get reflected
> > in the questions asked this weekend.
> >
> > The sooner you can ask your question, the more likely the Board will
> > have the information it needs to answer you.
> >
> > This is being posted to the chapter-delegates list only, in
> > recognition of the important role chapters play in our organization.
> > I am aware that not all chapter members are on this list (indeed, most
> > are not), but this is the best way I can think to do this on short
> > notice and make sure everything is collected in one place, so please
> > try to use your chapter mechanisms to talk to your members if you
> > think there are issues that might be concerning them and that this is
> > a good opportunity to use for that.
> >
> > Best regards,
> >
> > A
> >
> > --
> > Andrew Sullivan
> > President & CEO, Internet Society
> > sullivan at isoc.org
> > +1 416 731 1261
> > _______________________________________________
> > 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://admin.internetsociety.org/622619/User/Login
> > View the Internet Society Code of Conduct:
> https://www.internetsociety.org/become-a-member/code-of-conduct/
>
> --
> Andrew Sullivan
> President & CEO, Internet Society
> sullivan at isoc.org
> +1 416 731 1261
> _______________________________________________
> 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://admin.internetsociety.org/622619/User/Login
> View the Internet Society Code of Conduct:
> https://www.internetsociety.org/become-a-member/code-of-conduct/
>
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