No subject
Tue Apr 2 03:57:03 PDT 2024
The Board Committee on the Bylaws has had their say, with the results that =
we have got.
I would have preferred that you both volunteer to work with the Steering Gr=
oup. You are invited.
Best regards
Christopher
On 14 Oct 2013, at 15:12, John More <morej1 at mac.com<mailto:morej1 at mac.com>>=
wrote:
Dear Chapter Leaders
As Chapter representatives on the Bylaws Revision Committee that worked to =
provide for a Chapter Advisory Committee, we would like to issue a formal c=
all to create a Task Force to draft a proposal for a CAC to present to the =
Board of Trustees for approval. The revised Bylaws require that there be a=
petition from the Chapters to institute the CAC, as was the case with the =
Organizational Advisory Council.
The purposes of the CAC, among others, would be to represent the interests =
of the Chapters and to provide an institutional structure for the future gr=
owth of the role of the Chapters in the life of the Internet Society. The =
Council would also be the body of peers to which issues concerning Chapters=
could be directed.
The Task Force will need to be small enough to work well, but broad enough =
and operated in a transparent fashion to ensure that a workable, effective,=
democratic, and representative Council will be the end result of our effor=
ts.
Our belief is that the Task Force must be Chapter-leader driven, but at the=
same time we will need to work with staff to insure that funding and other=
necessary support will be forthcoming. Joyce Dogniez has volunteered to co=
ordinate with the Task Force in providing logistics. Ted Mooney and other m=
embers of staff dedicated to Chapter support have indicated they welcome th=
e creation of the Council.
Our call is for volunteers willing to work as part of the Task Force and ar=
e able and ready to spend enough of their time and energy over the next fou=
r to five months to create a solid proposal for a Chapter Advisory Council.=
Our goal should be to have the proposal ready for consideration at the Bo=
ard Meeting in April 2014.
Sincerely,
Hans Peter Dittler John H. More
Member of the Board Treasurer
ISOC.DC ISOC-DC
Internet Society German Chapter e.V. The Greater Washington DC Chapter of
the Internet Society, Inc.
_______________________________________________
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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Christopher,
<div><br>
</div>
<div>I will volunteer to work in the Task Force convened by John More and H=
ans-Peter Dittler. </div>
<div><br>
</div>
<div>We can discuss the degree and timing of time involvement in the Task F=
orce itself. </div>
<div><br>
</div>
<div>I don't see a need for two steering groups. We have previously deposit=
ed chapters' trust on John and Hans-Peter for the bylaws revision. We shoul=
d make intensive use of their fresh experience in that work.</div>
<div><br>
</div>
<div>Yours,</div>
<div><br>
</div>
<div>Alejandro Pisanty</div>
<div><br>
<p> </p>
<div style=3D"font-family:Tahoma; font-size:13px">
<div style=3D"font-family:Tahoma; font-size:13px">
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arial; font-size:small"><font size=3D"2" face=3D"Courier New">- -
- - - - - - - - - - - - - - - - - - - - - - - - - <br>
Dr. Alejandro Pisanty<br>
Facultad de Qu=EDmica UNAM </font></span></span></div>
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ze=3D"2" face=3D"Courier New">Av.
Universidad 3000, 04510 Mexico DF Mexico</font></span></span></div>
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xt-indent:0px; letter-spacing:normal; border-collapse:separate; font:medium=
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nt-size:small"><font size=3D"2" face=3D"Courier New"></font></span></span><=
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n> </p>
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5
FROM ABROAD </font></span></span></p>
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tyle=3D"widows:2; text-transform:none; text-indent:0px; letter-spacing:norm=
al; border-collapse:separate; font:medium 'Times New Roman'; white-space:no=
rmal; orphans:2; color:rgb(0,0,0); word-spacing:0px"><span class=3D"Apple-s=
tyle-span" style=3D"font-family:arial; font-size:small"><font size=3D"2" fa=
ce=3D"Courier New">+525541444475
DESDE M=C9XICO </font></span></span><span class=3D"Apple-style-span" style=
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+525541444475 </font></span></span><br>
Blog: http://pisanty.blogspot.com<br>
LinkedIn: http://www.linkedin.com/in/pisanty<br>
Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C=
0C8614<br>
Twitter: http://twitter.com/apisanty<br>
---->> Unete a ISOC Mexico, http://www.isoc.org<br>
. . . . . . . . . .&n=
bsp; . . . . . . </font></p>
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<hr tabindex=3D"-1">
<div id=3D"divRpF282638" style=3D"direction: ltr;"><font face=3D"Tahoma" si=
ze=3D"2" color=3D"#000000"><b>Desde:</b> chapter-delegates-bounces at elists.i=
soc.org [chapter-delegates-bounces at elists.isoc.org] en nombre de CW Mail [m=
ail at christopherwilkinson.eu]<br>
<b>Enviado el:</b> lunes, 14 de octubre de 2013 08:50<br>
<b>Hasta:</b> John More; Hans Peter Dittler<br>
<b>CC:</b> Chapter Delegates<br>
<b>Asunto:</b> Re: [Chapter-delegates] Creation of a Chapter Advisory Commi=
ttee Drafting Task Force<br>
</font><br>
</div>
<div></div>
<div>Dear John, Dear Hans Peter:
<div><br>
</div>
<div>Well, we are obviously not going to have<i> two </i>CAC steering group=
s.</div>
<div>However, this time around, it must be really be a bottom-up process.</=
div>
<div>It is perhaps too early to engage the staff except as observers.</div>
<div>Also, I would rather wait for responses from Asia and Africa.</div>
<div>From Latin America, only Alejandro has responded.</div>
<div><br>
</div>
<div>The Board Committee on the Bylaws has had their say, with the results =
that we have got.</div>
<div>I would have preferred that you both volunteer to work with the Steeri=
ng Group. You are invited.</div>
<div><br>
</div>
<div>Best regards</div>
<div><br>
</div>
<div>Christopher</div>
<div><br>
</div>
<div><br>
<div>
<div>On 14 Oct 2013, at 15:12, John More <<a href=3D"mailto:morej1 at mac.c=
om" target=3D"_blank">morej1 at mac.com</a>> wrote:</div>
<br class=3D"Apple-interchange-newline">
<blockquote type=3D"cite">
<div style=3D"word-wrap:break-word">
<p class=3D"MsoNormal"><span style=3D"font-family:Verdana">Dear Chapter Lea=
ders</span></p>
<p class=3D"MsoNormal"><span style=3D"font-family:Verdana">As Chapter repre=
sentatives on the Bylaws Revision Committee that worked to provide for a Ch=
apter Advisory Committee, we would like to issue a formal call to create a =
Task Force to draft a proposal for a
CAC to present to the Board of Trustees for approval.</span><span style=3D=
"font-family:Verdana">
</span><span style=3D"font-family:Verdana">The revised Bylaws require that =
there be a petition from the Chapters to institute the CAC, as was the case=
with the Organizational Advisory Council.</span></p>
<p class=3D"MsoNormal"><span style=3D"font-family:Verdana">The purposes of =
the CAC, among others, would be to represent the interests of the Chapters =
and to provide an institutional structure for the future growth of the role=
of the Chapters in the life of the
Internet Society.</span><span style=3D"font-family:Verdana"> </span>=
<span style=3D"font-family:Verdana">The Council would also be the body of p=
eers to which issues concerning Chapters could be directed.</span><span sty=
le=3D"font-family:Verdana"> </span></p>
<p class=3D"MsoNormal"><span style=3D"font-family:Verdana">The Task Force w=
ill need to be small enough to work well, but broad enough and operated in =
a transparent fashion to ensure that a workable, effective, democratic, and=
representative Council will be the
end result of our efforts.</span></p>
<p class=3D"MsoNormal"><span style=3D"font-family:Verdana">Our belief is th=
at the Task Force must be Chapter-leader driven, but at the same time we wi=
ll need to work with staff to insure that funding and other necessary suppo=
rt will be forthcoming. Joyce Dogniez
has volunteered to coordinate with the Task Force in providing logistics. =
Ted Mooney and other members of staff dedicated to Chapter support have ind=
icated they welcome the creation of the Council.</span></p>
<p class=3D"MsoNormal"><span style=3D"font-family:Verdana">Our call is for =
volunteers willing to work as part of the Task Force and are able and ready=
to spend enough of their time and energy over the next four to five months=
to create a solid proposal for a Chapter
Advisory Council. Our goal should be to have the proposal ready for =
consideration at the Board Meeting in April 2014.</span></p>
<p class=3D"MsoNormal"><font face=3D"Verdana">Sincerely,</font></p>
<div>Hans Peter Dittler<span class=3D"Apple-tab-span" style=3D"white-space:=
pre"> </span>
John H. More</div>
<div>Member of the Board<span class=3D"Apple-tab-span" style=3D"white-space=
:pre"> </span>
Treasurer</div>
<div>ISOC.DC<span class=3D"Apple-tab-span" style=3D"white-space:pre"> </spa=
n>ISOC-DC</div>
<div>Internet Society German Chapter e.V.<span class=3D"Apple-tab-span" sty=
le=3D"white-space:pre">
</span>The Greater Washington DC Chapter of</div>
<div><span class=3D"Apple-tab-span" style=3D"white-space:pre"></span>the In=
ternet Society, Inc.</div>
<p class=3D"MsoNormal"><br>
</p>
</div>
_______________________________________________<br>
As an Internet Society Chapter Officer you are automatically subscribed<br>
to this list, which is regularly synchronized with the Internet Society<br>
Chapter Portal (AMS): <a href=3D"https://portal.isoc.org" target=3D"_blank"=
>https://portal.isoc.org</a></blockquote>
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