[Chapter-delegates] NY asks for opportunity for chapters to speak at board meeting

Dave Burstein daveb at dslprime.com
Fri Mar 8 11:12:18 PST 2024


>
> Hi
>
The New York Chapter last week unanimously approved a resolution for a
better ISOC, in the spirit some call multi-stakeholderism. Much more to
come as we get the language organized.

This will allow the UK to present our proposals, and the NY board has a
number of things to present.  The Board Chair can carve certainly out 45
minutes.

The 45 minutes for chapters should be approved in a 90 second vote because
it's obviously the right thing to do and we did it in the past.

Here's what we approved. I see Greg is presenting for the chapters and can
review the other things we approved. Or ask me for a near-final draft.


> The New York Chapter recommends
>
> * That the board allocate 5% of the meeting time to statements and
> questions from chapters and members, with a five minute limit for each
> comment.
> We request board members vote on this near the beginning of the meeting.
>
> * That most proposals for board meetings be circulated for comment at
> least 5 days before the meeting.
>
> * That the ISOC board appoint a committee to consider the financing of
> chapters, with two board members and chapter representation.
>
> We will be happy to send further information if helpful.
>
> By vote of the Board of Directors of ISOC-New York
>
> Thanks all
>

Dave
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