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

[Andrew Sullivan]

I think it would be entirely inappropriate to have the conversation about how board meetings are recorded, streamed, or edited in public, and therefore I am not willing to discuss it here.

Best regards,

A
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Andrew Sullivan
Please excuse my clumbsy thums

On Mar 15, 2024, at 18:13, Joly MacFie <joly at punkcast.com> wrote:


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<mailto: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<mailto: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
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Joly MacFie  +12185659365
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