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

[Joly MacFie]

There;s no reason iI couldn't be livestreaming the BoT Open Sessions. I've
offered, more than once.

Joly

On Fri, Mar 15, 2024 at 4:46 PM Andrew Sullivan via Chapter-delegates <
chapter-delegates at elists.isoc.org> wrote:

> Hi,
>
> The Internet Society videos always take longer to prepare and upload
> because they are longer and often require more work.
>
> Similarly, the rest of the details take time to prepare and upload. The
> strategic plan will be rolled out according to a communication plan that
> has been presented to the board. Policies end up in the board policy list,
> and that one is available from
> https://www.internetsociety.org/board-of-trustees-attendance-policy/.
>
> Best regards,
>
> A
> —
> Andrew Sullivan
> Please excuse my clumbsy thums
>
> On Mar 15, 2024, at 16:36, Olivier MJ Crépin-Leblond via Chapter-delegates
> <chapter-delegates at elists.isoc.org> wrote:
>
>  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
> _______________________________________________
> 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/
>
> _______________________________________________
> 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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Joly MacFie  +12185659365
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