[Chapter-delegates] AMS celebration day 2024 [was Re: Happy third anniversary MemberNova initiative]

[Olivier MJ Crépin-Leblond]

Dear Luis,

On 15/03/2024 15:04, 66499 via Chapter-delegates wrote:
> If you look at the public recording of the more recent meeting of the 
> Board of Trustees you will see that we deeply discussed the point. 

Thanks for asking us to look at the public recording of the more recent 
meeting of the Board of Trustees.
Whilst I have found a public record of the public part of the Internet 
Society Foundation Meeting F24 - March 2024 which was uploaded pretty 
quickly (3 days ago) - https://youtu.be/fnsOkds-Ogs?si=DjU7cw4BSCIpu0ZQ
(and was pretty interesting too!)

... I have not found any link to a public record of the ISOC Board of 
Trustees meeting.
Not here: https://www.internetsociety.org/board-of-trustees/meetings/
No minutes here: https://www.internetsociety.org/board-of-trustees/minutes/
Nor any recording here: https://www.youtube.com/@InternetSocietyVideo/videos

Please point us to the public recording that you refer to.

I have found two published resolutions on 
https://www.internetsociety.org/board-of-trustees/resolutions/

Resolution 2024-01: Approve the Internet Society Board of Trustees 
Attendance Policy
This was approved --- but nowhere can anybody not on the Board see what 
that Policy is.

Resolution 2024-02: Approve the Internet Society’s 2025-2030 Strategy
This was approved - with a list of Strategic Goals  and a list of 
"Transformations as the operational actions needed to achieve the 
organization’s Strategic Goals and remain sustainable".

However, 5 days after these resolutions were presumably voted by the 
Board of Trustees, the actual 2025-2030 Strategy Report was not 
published. And there are no minutes of the "public" nor the "executive" 
parts of the ISOC Board of Trustee meeting, as per Section 11 of the 
Amended and Re-Stated By-Laws of the Internet Society published on 
https://www.internetsociety.org/about-internet-society/governance-policies/by-laws/ 


I wonder what is taking so much time?

Many thanks,

Olivier
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