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

[Sivasubramanian M]

Why is it inappropriate Andrew? Inappropriate even to have a conversation
about how the board meetings are recorded ?  This reminds me of a remark by
one or two BoT members that any proposal event to discuss Internet Society
Accountability , even as a discussion in camera, even as a discussion
within the BoT, was an inappropriate proposal.

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On Sat, Mar 16, 2024 at 4:14 AM Andrew Sullivan via Chapter-delegates <
chapter-delegates at elists.isoc.org> wrote:

> 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
> —
> 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> 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/
>>
>
>
> --
> --------------------------------------
> Joly MacFie  +12185659365
> --------------------------------------
> -
>
> _______________________________________________
> 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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