[Chapter-delegates] ChAC-SC Advice notice

[Gonzalo Camarillo]

Hi Eduardo,



thanks for putting together the three documents with advice to the Board. The Board will discuss them and get back to you in order to continue the dialog.



In addition, as you know, we have been working for several years with you and the previous ChAC chairs to find ways for us to engage the community more effectively. Unfortunately, that still seems to be a challenge. Per the thread below, where you seem to have discussed this advice, around 80 to 85% of our 124 chapters did not participate in the discussions or express any opinion on the advice at all:

https://connect.internetsociety.org/communities/community-home?CommunityKey=2ee50649-4a00-4918-83a5-4c8a9a7c7a4c



We hope to continue working with you on finding ways to engage a much larger fraction of our community in the future, especially when dealing with important issues.



With the above in mind, it is unfortunately inappropriate to say that this advice was approved by *unanimous* consensus since most of the community did not even participate in the discussions (after receiving your advice, several people from different chapters indeed told me they had actually not noticed the discussions on the advice at all). Therefore, I am cc'ing the 'Chapter Delegates' mailing list on this email so that as many people as possible from our community are aware of these advice and our upcoming response.



I have also noticed that you decided not to include any information that was made available after February 10th, including the recently announced PIC. Well, we can discuss that on the webinar on Friday. I am looking forward to that.



Cheers,



Gonzalo

Chair - ISOC Board of Trustees


From: Eduardo Diaz <eduardodiazrivera at gmail.com>
Sent: Monday, February 24, 2020 04:22
To: Gonzalo Camarillo <gonzalo.camarillo at ericsson.com>; Kevin Craemer <Craemer at isoc.org>
Cc: Chapters AC Elist <ChaptersAC-SC at elists.isoc.org>
Subject: ChAC-SC Advice notice


Distinguished Members of the Board:



The Chapter Advisory Council Steering Committee (ChAC-SC) is submitting the following advice for your consideration:


  1.  Advice 2020.02.13-01 :: The sale of PIR to Ethos Capital should not proceed unless a number of conditions are met.<https://isoc.box.com/s/amwx365bl2w38gh3laxneo2pv1q4w1jy>
  2.  Advice 2020.02.13-02 :: ISOC constituencies must be consulted<https://isoc.box.com/s/3gey7i3gbqomurwfhhuvxqq49ms0hwm3>
  3.  Advice 2020.02.13-03 :: Changes to ISOC’s Bylaws to strengthen Advisory Councils and Chapters<https://isoc.box.com/s/fhl9ako4i1a4m2ivxuaez42y4vapeoyb>


The Full Chapter Advisory Council (Full ChAC) approved all Advice by unanimous consensus. No objections were received by the set deadline.


Please note that Advice #1 is based on information available as of 10 February 2020.


Thank you for the opportunity to work with you to make ISOC a better organization.





Eduardo Díaz

Chair

ChAC-SC
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