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

[Andrew Sullivan]

On Sat, Mar 16, 2024 at 12:41:35PM +0000, Olivier MJ Crépin-Leblond wrote:
>note that the link on https://www.internetsociety.org/about-internet-society/governance-policies/ 
>is wrong as it points to the Board and Officer Code of Ethics.

Hmm, that seems to be an error.  It's weird since that's the page I used to get to it, so there's something inconsistent somewhere.  We'll fix, thanks for catching this.

>Are there plans to make the strategic plan public?

Yes; as I said in my previous message, there is a communications plan, already shared with the board, for how this will be rolled out.  Look for more details in the coming weeks.

>What are your plans 
>for transparency in the way the Board operates?

I don't understand what this question is about.  I should note, first of all, that _my_ plans for how the board operates aren't terribly interesting, since I don't get to make those rules.  The operation of the board is governed by our bylaws and by the board policies, and those are all determined by the board itself.  But our board meets in the open except when certain items need to be handled in execitive session, its meetings are recorded and published on the web, and so forth.  I am not entirely sure what it is you are asking for.

>Most of the documents 
>you are referring to appear to point in the other direction.

Again, I don't understand this, but I also think that you may be addressing the wrong person.  If your concern is board policies, you really need to take that up with the board.  I think I have suggested this point to you already within the last month.

>Incidentally, does the Internet Society have a Modern Slavery Statement?

I am at a loss as to why we might, but perhaps you could elucidate.

Best regards,

A

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Andrew Sullivan, President & CEO, Internet Society
e:sullivan at isoc.org m:+1 416 731 1261
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