[Chapter-delegates] Follow-up on Chapters Advisory Council Meeting of 17 September 2024

b1harlem nyc smartnet.nyc at gmail.com
Sun Oct 13 10:57:23 PDT 2024


No It's the other way around i am sorry your team has rejected our chapters
work and we are in nyc everyday
Thank you

On Sun, Oct 13, 2024, 13:55 Christopher Locke <locke at isocfoundation.org>
wrote:

> OK - sorry you feel that way. I’ll be in NYC, I’d be happy to meet NYC
> Chapter anyway.
>
> Best, Chris
> ------------------------------
> *From:* b1harlem nyc <smartnet.nyc at gmail.com>
> *Sent:* Sunday, October 13, 2024 7:36 PM
> *To:* Christopher Locke <locke at isocfoundation.org>
> *Cc:* Winthrop Yu <w.yu at gmx.net>; ISOC Chapter Delegates <
> chapter-delegates at elists.isoc.org>
> *Subject:* Re: [Chapter-delegates] Follow-up on Chapters Advisory Council
> Meeting of 17 September 2024
>
> Don't really  see the point we been around a long time  the rejections and
> circular demeaning paternalistic platitudes and responses are luguburious
> and invidious and being told about others plans while simultaneously
> rejecting what works  is the standard  off-the-shelf same all explaining
> ....the community we serve has had enough of it...I don't know you from a
> can of paint can't see the benefit of more explanation about the plans of
> those who has rejected us and our community
>
> Thanks
>
> Doug Frazier
>
>
>
>
> On Sun, Oct 13, 2024, 13:13 Christopher Locke <locke at isocfoundation.org>
> wrote:
>
>> Great - I’ll message NYC chapter off list and find a time to chat. I’m in
>> NYC 18-19-20 Nov so if an in person meeting is that'd be ace. I'd really
>> love to meet the NYC chapter and talk about this, and talk about what we've
>> got planned in the future and how we can work together.
>>
>> I'm looking forward to it - thanks Doug!
>>
>> Best, Chris
>> ------------------------------
>> *From:* b1harlem nyc <smartnet.nyc at gmail.com>
>> *Sent:* Sunday, October 13, 2024 7:06 PM
>> *To:* Christopher Locke <locke at isocfoundation.org>
>> *Cc:* Winthrop Yu <w.yu at gmx.net>; ISOC Chapter Delegates <
>> chapter-delegates at elists.isoc.org>
>> *Subject:* Re: [Chapter-delegates] Follow-up on Chapters Advisory
>> Council Meeting of 17 September 2024
>>
>> No disrespect intended but it seems to be pretty obvious  don't see the
>> reason to look beyond the obvious..however we are  always willing to
>> communicate with others
>>
>> Doug
>>
>> On Sun, Oct 13, 2024, 13:00 Christopher Locke <locke at isocfoundation.org>
>> wrote:
>>
>>> Yep that’s great - would still love to meet and chat about what happened
>>> so I can learn from it.
>>>
>>> Best, Chris
>>>
>>> *Chris Locke,* EVP & MD of Internet Society Foundation
>>>
>>> locke at isocfoundation.org | Time zone: UTC -0 | Pronouns: he/him/his
>>>
>>>
>>>
>>> [image: signatureImage]
>>>
>>>
>>>
>>> *Donate today. <https://bit.ly/3nUsQmJ>* Help protect the Internet for
>>> everyone.
>>> ------------------------------
>>> *From:* b1harlem nyc <smartnet.nyc at gmail.com>
>>> *Sent:* Sunday, October 13, 2024 6:58:42 PM
>>> *To:* Christopher Locke <locke at isocfoundation.org>
>>> *Cc:* Winthrop Yu <w.yu at gmx.net>; ISOC Chapter Delegates <
>>> chapter-delegates at elists.isoc.org>
>>> *Subject:* Re: [Chapter-delegates] Follow-up on Chapters Advisory
>>> Council Meeting of 17 September 2024
>>>
>>> Full disclosure we received a beyond the net grant pre pandemic so we do
>>> know how to fill out a application it says here
>>>
>>> Thank you
>>>
>>> Doug Frazier
>>>
>>> On Sun, Oct 13, 2024, 12:54 Christopher Locke <locke at isocfoundation.org>
>>> wrote:
>>>
>>> OK - I’ll be in NYC next month. Let me speak to you and I’ll share info
>>> and talk you through the application process and how we can improve the
>>> application and help everyone understand why it was originally denied - and
>>> also talk about the process of notification when an application is denied
>>> and see what we can do to improve this. I’m also happy to jump on a call
>>> earlier but very happy to meet the NYC chapter in person to discuss this.
>>>
>>> Best, Chris
>>>
>>> *Chris Locke,* EVP & MD of Internet Society Foundation
>>>
>>> locke at isocfoundation.org | Time zone: UTC -0 | Pronouns: he/him/his
>>>
>>>
>>>
>>> [image: signatureImage]
>>>
>>>
>>>
>>> *Donate today. <https://bit.ly/3nUsQmJ>* Help protect the Internet for
>>> everyone.
>>> ------------------------------
>>> *From:* Chapter-delegates <chapter-delegates-bounces at elists.isoc.org>
>>> on behalf of b1harlem nyc via Chapter-delegates <
>>> chapter-delegates at elists.isoc.org>
>>> *Sent:* Sunday, October 13, 2024 6:40:36 PM
>>> *To:* Winthrop Yu <w.yu at gmx.net>
>>> *Cc:* ISOC Chapter Delegates <chapter-delegates at elists.isoc.org>
>>> *Subject:* Re: [Chapter-delegates] Follow-up on Chapters Advisory
>>> Council Meeting of 17 September 2024
>>>
>>> Just to set the record straight the nyc chapter received 2 beyond the
>>> net rejections over this year
>>>
>>> The  rejection announcement  was exactly like the first  except one part
>>> read ...."we cannot tell you why we denied your application"  and the the
>>> rest is the same....
>>>
>>> Our application to expand the live streaming service and  our proposal
>>> to also provide access to chapter members through our Resident Public
>>> Safety Teaching Network in partnership with the New York City Housing
>>> Authority residents set up by our chapter and operated by the residents
>>> themselves and funded by the residents ...not only were they the residents
>>> deemed unworthy of ISOC board of directors exclusive
>>> Service  Foundations non volunteer controlled grant.(nothing new for our
>>> community)
>>>
>>> We were treated to a (2nd)written letter were we were told specifically
>>> and I must admit incredulous WHY our application was DISQUALIFIED (this
>>> before getting our we cannot tell you why  letter)
>>>
>>> The ISOC board of directors non volunteer Service Foundations (we tell
>>> you why) rejection letter explained they our group was being denied,
>>>
>>>  because as board members of the nyc chapter of isoc  (we) have a
>>> conflict of interest  because we work (volunteer) with the 501c not for
>>> profit that runs the teaching network a not for profit operated by the
>>> residents themselves!
>>>
>>> And which I and another nyc chapter board member serve on that  not for
>>> profits board! as volunteers (thesmartci.org)  and therfore because of
>>> same, rejection of our beyond the net application resulted..But wait
>>> there's more
>>>
>>> Our efforts was also rewarded with the dreaded double DISQUALIFICATION
>>> according to the Isoc board of directors service organization non
>>> volunteers rejection letters
>>>
>>> The nyc chapter application for  (beyond the net funds)
>>> Was further DISQUALIFIED for proposing to spend more than 20 per cent of
>>> the requested amount on the  residents of the New York City Housing
>>> Authority themselves you know the poorest among us !!
>>>
>>> I can not guess why the ISOC board of directors would not want to see
>>> those community folks get anything out of the enormous sum allocated to
>>> volunteers by the largess of the Isoc board of directors through their
>>> exclusive Service provider and non volunteers at the Foundation.
>>>
>>> Insert lyrics from famous rap song.."you though I was a donut you tried
>>> to glaze
>>>
>>> Item last:
>>>
>>> miss me with the fancy talking new guy   wow there is money to hire
>>> medical doctor ??
>>>
>>> Can not make this it up
>>>
>>>
>>> Doug Frazier
>>>
>>> Proud member and volunteer of
>>> the nyc chapter
>>>
>>>
>>>
>>>
>>>
>>>
>>> On Sat, Oct 12, 2024, 06:04 Winthrop Yu via Chapter-delegates <
>>> chapter-delegates at elists.isoc.org> wrote:
>>>
>>> +1 Joel, Doug, Christian, Hank, Eduardo, and most especially to Olivier.
>>>
>>> Others have already pointed-out that $64,000/year is a very reasonable
>>> outlay for the scope and quality of the work that Joly was doing. What
>>> would be the cost of an entire Comms team doing that work, or if this work
>>> were to be outsourced to yet another tech company (like SalesForce.com for
>>> a "product" like Fonteva)?
>>>
>>> But we are told that we can still have the work done -- simply apply for
>>> a BTN grant. Well, now we know that ISOC-NY did apply for a one-time grant
>>> to archive and save about 800 livestream videos.  The result? ISOC
>>> Foundation rejected this *tiny, minuscule* Beyond the Net application,
>>> the reason given by ISOC Foundation was: "*the total number of requests
>>> we receive exceed the amount of funding we have available and we must
>>> select projects most closely aligned to the goals of our Foundation*".
>>> A paltry $1K -- not aligned with goals?
>>>
>>> That, ladies and gents, says a lot about the state ISOC (HQ) is in
>>> nowadays.
>>>
>>> WYn
>>> PH
>>>
>>> On 11/10/2024 7:56 PM, Joel Okomoli via Chapter-delegates wrote:
>>>
>>> Thanks Frazier! and +1,
>>>
>>> This attitude is spread across the various programs run by ISOC! We have
>>> seen fellows and travel fellowships being awarded to very strange fellows
>>> who do not even understand the Mission and Vision of ISOC!
>>>
>>> The outcome is that the said fellows ride on such funds then quickly
>>> disappear without trace! Occasionally they pop up - as staff and then you
>>> begin to see the connection. This is a small world and it looks like our
>>> former CEO entrenched the culture. I believe any openings in this ecosystem
>>> should be given to the active volunteers! That is what will grow The
>>> Internet Society.
>>>
>>> My observation, I could be wrong.
>>>
>>> Joel Okomoli
>>> ISOC Kenya Chapter.
>>>
>>>
>>> On Fri, Oct 11, 2024 at 1:37 PM b1harlem nyc via Chapter-delegates <
>>> chapter-delegates at elists.isoc.org wrote:
>>>
>>> That's exactly what I was thinking as well.. we have a situation where
>>> the non volunteers are dictating what is being done with allocation of
>>> resources. And just refusing to acknowledge they are wrong on this and
>>> maybe being a penny wise and a pound foolish.
>>>
>>> First we are treated to fancy intelligent parsing and explaining (by non
>>> volunteers) as to why( volunteers) cannot have 64 000 dollars to document
>>> chapter efforts by volunteers!
>>> Mostly because they (non volunteers) said so!
>>>
>>>  When that was challenged we were treated to fancy legal explanations
>>> courtesy of the non volunteer legal attorney..when challenged by Oliver's
>>> well thought out logical response we got legal obsification...
>>>
>>>  Most enlightening though of the we versus they attitude of the you
>>> guess it (non volunteers) was the revelation that 5 million dollars of
>>> internt society monies  was given to some private group (non volunteer of
>>> course)
>>>
>>>  When Oliver and others asked about how the non volunteers transferred
>>> gifted..allocated ..awarded 5 .million dollars to another non volunteer
>>> group while  denying the volunteers request for 64000 dollars for
>>> documentation of chapter work
>>> We were informed by (non  voluteer attorney)   you dont need to see any
>>> documents regarding that, nothing to see here!.. (again because the non
>>> volunteers lawyer said so) when that didnt work and she was challenged by
>>> non volunteers...we given More fancy legal word salad with
>>>  obsification on the side  just for good measure...
>>>
>>> Insert lyrics from well known song "you thought I was a donut you tried
>>> to glaze me"
>>>
>>> We should see this as a teaching moment as a proud member of the nyc
>>> chapter we see this circular demeaning paternalistic logic all the time in
>>> our work with the residents of the nyc housing authority...  the largest in
>>> the country
>>>
>>> The people who live there are ignored by and on every turn by the same
>>> set up as we have here ..thier concerns are meet by the same platitudes and
>>> responses that always deliver the same  message only we (non volunteers/non
>>> residents in both instances) and we only have the only good  ideas and how
>>> dare you question that..and think we are going to listen to you!..
>>>
>>> We (non volunteers) will circle the wagons and protect the non
>>> volunteers and forget the fact that the
>>> Volunteers are the heart and sole of any society including the
>>> internet...
>>>
>>> This happens more the we all probably think .
>>> Notice the resistance over something so obvious and they cannot solve it
>>> without trying not to loose face and protect previous decisions thereby
>>> appearing to have no regard or even realizing we are supposed to be and act
>>> like a team and we they are not!!
>>>
>>> This is the seeds of devisiveness when you have no regard for your
>>> teammates ...point blank full stop
>>>
>>> OK none can say we were not told!
>>>
>>> Doug Frazier
>>> Proud Board Member and Volunteer of the nyc Chapter
>>>
>>>
>>> On Fri, Oct 11, 2024, 05:10 Christian de Larrinaga via Chapter-delegates
>>> <chapter-delegates at elists.isoc.org wrote:
>>>
>>>
>>> That's not the issue if I've understood what people are asking. The
>>> message appears to be ISOC is looking increasingly like a "black box" to
>>> the community saying it is treated as consumers rather than as an
>>> integral part of the decision and governance making process.
>>>
>>>
>>> vinton cerf via Chapter-delegates <chapter-delegates at elists.isoc.org
>>> writes:
>>>
>>>   The foundation is formally a supporting organization under nonprofit
>>> tax
>>>   law.
>>>   V
>>>
>>>
>>>   On Thu, Oct 10, 2024, 12:35 Eduardo Diaz via Chapter-delegates <
>>>   chapter-delegates at elists.isoc.org wrote:
>>>
>>>   IIona:
>>>
>>>   From your email, I understand there is no formal "contract for
>>> services"
>>>   between ISOC and the ISOC Foundation. Is my interpretation correct?
>>>
>>>   -ed
>>>   ISOC Puerto Rico
>>>
>>>
>>>   On Thu, Oct 10, 2024 at 12:04 PM Ilona Levine via Chapter-delegates <
>>>   chapter-delegates at elists.isoc.org wrote:
>>>
>>>   Hi Olivier,
>>>
>>>   Thank you for your follow up email. I think the use of the term
>>>   "outsourcing" in the email below might have caused some confusion.  You
>>>   mentioned you are familiar with the “supporting organizations” and how
>>> they
>>>   operate, but it might also be helpful for me to provide some additional
>>>   background for others.
>>>
>>>   As you know, the relationship between supporting and supported
>>>   organizations is not a vendor or contractor relationship. Though
>>>   the Foundation is a separate corporation, it is a controlled
>>> subsidiary of
>>>   ISOC, not a third-party service provider or outside contractor.  So
>>> ISOC is
>>>   not “outsourcing” to the Foundation but instead, the two entities
>>> cooperate
>>>   to achieve the mission of the Internet Society.  In other words, as a
>>>   supporting organization, the Foundation’s purpose is to operate for the
>>>   benefit of, and to support, ISOC. In furtherance of that purpose, the
>>>   Foundation conducts programs and activities that benefit ISOC and
>>> furthers
>>>   ISOC’s mission. For example, the Foundation engages in communications
>>>   activities at the direction of and to the benefit of ISOC.
>>>
>>>   As you also know based on your extensive experience with nonprofits,
>>> the
>>>   Internet Society Board develops the overall strategy for ISOC. Internet
>>>   Society management then develops its action plan and in turn, works
>>> with
>>>   the Foundation to ensure that it, as a supporting organization,
>>> provides
>>>   the support necessary to achieve ISOC’s goals. The Foundation does that
>>>   through its own action plan, which sets out objectives for all of its
>>>   functions, including the communications function.  So the Board sets
>>> the
>>>   strategy, Internet Society management creates the action plans, and the
>>>   Foundation management allocates resources to support those plans as
>>>   necessary.
>>>
>>>   After the approval of the 2025 action plans, ISOC will share them with
>>>   the community.  As discussed earlier, part of that will be Chris
>>> presenting
>>>   to this community how the communications group will be tackling its
>>> work in
>>>   the upcoming year.
>>>
>>>   Best regards,
>>>
>>>   Ilona
>>>
>>>
>>>   *From: *Olivier MJ Crépin-Leblond <ocl at gih.com
>>>   *Date: *Tuesday, October 8, 2024 at 8:47 AM
>>>   *To: *Ilona Levine <levine at isoc.org, Ted IETF <ted.ietf at gmail.com
>>>   *Cc: *Chapter Delegates <Chapter-delegates at elists.isoc.org, Sally
>>>   Wentworth <wentworth at isoc.org
>>>   *Subject: *Re: Follow-up on Chapters Advisory Council Meeting of 17
>>>   September 2024
>>>
>>>   Dear Ilona,
>>>
>>>   Further to our discussion two weeks ago regarding the definition of the
>>>   relationship between the Internet Society and the Internet Society
>>>   Foundation, in the absence of your response, I wish to reiterate the
>>> need
>>>   for a clear outsourcing agreement between these entities. It is
>>> recognised
>>>   as good business practice internationally to establish such agreements
>>> to
>>>   delineate respective liabilities in the execution of these contracts.
>>>
>>>   Responding to your note: "*All necessary legal documents, including
>>>   agreements, have been put in place to respect the separate nature of
>>> the
>>>   two organizations.*"
>>>
>>>   All I am asking is for them to be shared. If that is not possible, even
>>>   in a redacted manner, for whatever reason, then please provide a list
>>> of
>>>   the agreements to which you refer, including the date of the
>>> agreement, the
>>>   name of the agreement, the signatory parties, and a brief description
>>> of
>>>   each agreement.
>>>
>>>   Looking forward to your prompt response.
>>>
>>>   Kindest regards,
>>>
>>>   Olivier Crépin-Leblond
>>>
>>>
>>>   On 24/09/2024 17:22, Olivier MJ Crépin-Leblond wrote:
>>>
>>>   Dear Ilona,
>>>
>>>   Many thanks for your follow-up.
>>>
>>>   The thread may not have come all through. During the Chapter Advisory
>>>   Council call, Ted mentioned the transfer of some responsibilities in
>>>   relation to Communications from the Internet Society to the Internet
>>>   Society Foundation. My initial question to Ted was in regards to the
>>>   outsourcing agreement as follows:
>>>
>>>   *"I was previously unaware of this change. Although the Internet
>>> Society
>>>   Foundation may have been designated by the Internet Society as a
>>>   "supporting organisation" of the Internet Society, it remains a
>>> distinct
>>>   and separate legal entity. Therefore, I assume that any "outsourcing"
>>> of
>>>   responsibilities such as Marketing and/or Communications would be
>>> defined
>>>   in a written "contract for services" between the Parties setting out
>>>   (inter-alia) the terms, rights, and obligations of each Party. Could
>>> you
>>>   please provide the terms for such an agreement and any limitations
>>> therein?
>>>   My principal concern lies in distinguishing between executing the
>>>   Communications Plan and drafting the Communications Plan. These are
>>>   fundamentally different tasks and would undoubtedly be included in the
>>>   "contract for services"".*
>>>
>>>   The top level responsibility of the strategy of the Internet Society
>>>   remains within the Internet Society. I find it surprising that an
>>>   outsourcing entity would be able to dictate that strategy without it
>>> being
>>>   agreed by the Internet Society itself.
>>>   The Internet Society has the opportunity to outsource the execution of
>>>   its Communications Plan to a supporting organisation on the basis of
>>> terms
>>>   and conditions agreed between the parties. This requires outsourcing
>>>   agreement(s) in order to know where the boundaries and
>>> responsibilities are
>>>   between the two organisations, including their respective liabilities
>>> in
>>>   the execution of these agreement(s).
>>>
>>>   For example:
>>>
>>>   Key Components of an Outsourcing Communications Agreement
>>>
>>>     1. *Introduction and Definitions*:
>>>        - Clearly define the parties involved.
>>>        - Provide definitions for key terms used throughout the agreement.
>>>
>>>     2. *Scope of Services*:
>>>        - Detail the specific services to be outsourced.
>>>        - Include service level agreements (SLAs) to set performance
>>>        standards.
>>>
>>>     3. *Term and Termination*:
>>>        - Specify the duration of the agreement.
>>>        - Outline conditions for termination by either party.
>>>
>>>     4. *Pricing and Payment Terms*:
>>>        - Define the pricing structure and payment schedule.
>>>        - Include any penalties for late payments or performance failures.
>>>
>>>     5. *Confidentiality and Data Protection*:
>>>        - Ensure compliance with data protection laws.
>>>        - Include confidentiality clauses to protect sensitive
>>> information.
>>>
>>>     6. *Intellectual Property Rights*:
>>>        - Clarify the ownership of any intellectual property created
>>> during
>>>        the agreement.
>>>
>>>     7. *Warranties and Liability*:
>>>        - Outline the warranties provided by the service provider.
>>>        - Define the liability limits for both parties.
>>>
>>>     8. *Monitoring and Reporting*:
>>>        - Establish how performance will be monitored and reported.
>>>        - Include provisions for regular review meetings.
>>>
>>>     9. *Dispute Resolution*:
>>>        - Specify the process for resolving disputes.
>>>        - Include mediation or arbitration clauses if applicable.
>>>
>>>     10. *Exit Management*:
>>>        - Plan for the transition of services back to the company or to
>>>        another provider.
>>>        - Include provisions for the transfer of data and assets.
>>>
>>>   I trust that you mentioned: "All necessary legal documents, including
>>>   agreements, have been put in place to respect the separate nature of
>>> the
>>>   two organizations."
>>>
>>>   Thus I would be interested in its details as explained in my email.
>>>
>>>   Kindest regards,
>>>
>>>   Olivier
>>>
>>>
>>>   On 23/09/2024 18:36, Ilona Levine wrote:
>>>
>>>   Dear Olivier,
>>>
>>>   I understand that the nature of your request is to assist the Chapters
>>>   Advisory Council and Chris Locke in preparation to his session on the
>>>   communication plan. The agreement in place since 2018 between the
>>>   Foundation and Internet Society focuses on the legal obligations in
>>> line
>>>   with the Foundation's role as a 509(a)(3) and therefore, won’t be
>>> useful
>>>   for that purpose.
>>>
>>>   Best regards,
>>>
>>>   Ilona
>>>
>>>
>>>   *From: *Olivier MJ Crépin-Leblond <ocl at gih.com <ocl at gih.com
>>>   *Date: *Sunday, September 22, 2024 at 8:52 AM
>>>   *To: *Ilona Levine <levine at isoc.org <levine at isoc.org, Ted IETF
>>>   <ted.ietf at gmail.com <ted.ietf at gmail.com
>>>   *Cc: *Chapter Delegates <Chapter-delegates at elists.isoc.org
>>>   <Chapter-delegates at elists.isoc.org, Sally Wentworth <
>>> wentworth at isoc.org
>>>   <wentworth at isoc.org
>>>   *Subject: *Re: Follow-up on Chapters Advisory Council Meeting of 17
>>>   September 2024
>>>
>>>   Dear Ilona,
>>>
>>>   thank you for clarifying that all necessary legal documents, including
>>>   agreements, have been duly executed to respect the separate nature of
>>> the
>>>   two organisations.
>>>
>>>   I am aware of the publication of the original IETF Administration LLC
>>>   agreements with the Internet Society, specifically:
>>>   IETF-ISOC Funding Agreement (2020)
>>>   <
>>> https://www.ietf.org/media/documents/IETF_Funding_Agreement_-_Executed_-_20201123.pdf
>>>   IETF-ISOC Funding Agreement Amendment (2020)
>>>   <
>>> https://www.ietf.org/media/documents/IETF_ISOC_Funding_Amendment_Amendment_-_20201222.pdf
>>>   IETF-ISOC Funding Agreement Amended and Restated (2024)
>>>   <
>>> https://www.ietf.org/media/documents/ISOC-IETF_Amended_Funding_Agreement_-_20240103_-_Redacted_Executed.pdf
>>>
>>>   These documents are accessible on the IETF Administration LLC’s website
>>>   at https://www.ietf.org/administration/overview/.
>>>
>>>   Could you kindly confirm whether the agreements between the Foundation
>>>   and the Internet Society are also publicly available? I have been
>>> unable to
>>>   locate them on either website.
>>>
>>>   I would appreciate it if you could provide a list of the agreements to
>>>   which you refer, including the date of the agreement, the name of the
>>>   agreement, the signatory parties, and a brief description of each
>>> agreement.
>>>
>>>   I look forward to your kind response.
>>>
>>>   Kindest regards,
>>>
>>>   Olivier
>>>
>>>
>>>   On 20/09/2024 19:48, Ilona Levine wrote:
>>>
>>>   Hi Olivier, thank you for your follow up email.  You noted that you are
>>>   aware of the tax requirements that apply to supporting organizations.
>>>   Mainly, those requirements relate to supporting the mission of its
>>>   supported entities.  In this case, the Internet Society.
>>>
>>>   As part of that support, the Foundation provides grants to other
>>>   organizations that have missions consistent with the Internet
>>> Society’s in
>>>   order to fund programs that further the Internet Society’s purposes.
>>> The
>>>   Foundation also engages in activities that support Internet Society
>>>   directly. For example, the Foundation engages in fundraising and
>>>   communication activities for the benefit of the Internet Society.
>>>
>>>   As you also pointed out, the Foundation is a separate legal entity.  It
>>>   is a controlled subsidiary of Internet Society.  All necessary legal
>>>   documents, including agreements, have been put in place to respect the
>>>   separate nature of the two organizations.
>>>
>>>   I trust this answers your question.
>>>
>>>   Best regards,
>>>
>>>   Ilona
>>>
>>>   *Ilona Levine,* SVP, General Counsel and Corporate Secretary
>>>
>>>   levine at isoc.org|
>>>   internetsociety.org | @internetsociety
>>>
>>>   Donate today. <https://bit.ly/3nUsQmJ
>>>
>>>   *Help protect the Internet for everyone.*
>>>
>>>   [image:
>>>
>>> https://backchannel.internetsociety.org/wp-content/uploads/2020/01/image001.png
>>> ]
>>>
>>>   This communication is the property of the Internet Society and may
>>>   contain confidential or privileged information.  Unauthorized use of
>>> this
>>>   communication is strictly prohibited.  If you have received it in
>>> error,
>>>   please notify the sender by reply e-mail and destroy all copies of the
>>>   communication and any attachments.
>>>
>>>
>>>   *From: *Olivier MJ Crépin-Leblond <ocl at gih.com <ocl at gih.com
>>>   *Date: *Friday, September 20, 2024 at 11:38 AM
>>>   *To: *Ted IETF <ted.ietf at gmail.com <ted.ietf at gmail.com, Ilona Levine
>>>   <levine at isoc.org <levine at isoc.org
>>>   *Cc: *Chapter Delegates <Chapter-delegates at elists.isoc.org
>>>   <Chapter-delegates at elists.isoc.org, Sally Wentworth <
>>> wentworth at isoc.org
>>>   <wentworth at isoc.org
>>>   *Subject: *Re: Follow-up on Chapters Advisory Council Meeting of 17
>>>   September 2024
>>>
>>>   Dear Ted,
>>>
>>>   thank you for your follow-up on this matter. I am aware of the special
>>>   tax terms in relation to "supporting organisations".
>>>
>>>   That being said, the Internet Society Foundation is a distinct and
>>>   separate legal entity to the Internet Society, irrespective of the
>>>   relationship between them. As a result, any outsourcing task
>>> undertaken by
>>>   one, for the other entity, would be defined in a contract, whether
>>> written,
>>>   verbal or otherwise. If not, there is a lack of clarity and
>>> expectations
>>>   about the relationship, which brings potential liability and risk that
>>> both
>>>   entities are subjected to, in relation to the other's actions. Any
>>> lawyer
>>>   would tell you that it is highly advisable to have a written contract,
>>> if
>>>   only for legal protection.
>>>
>>>   Thanks for letting me know that you are travelling. I am copying
>>>   President and CEO Sally Wentworth in case you're unavailable for a
>>> length
>>>   of time.
>>>
>>>   Kindest regards,
>>>
>>>   Olivier
>>>
>>>
>>>   On 20/09/2024 13:12, Ted Hardie wrote:
>>>
>>>   Hi Olivier,
>>>
>>>   A supporting organization is a term of art in US tax law, please see:
>>>
>>>
>>> https://www.irs.gov/charities-non-profits/charitable-organizations/supporting-organizations-requirements-and-types
>>>
>>>   and
>>>
>>>
>>> https://www.irs.gov/charities-non-profits/section-509a3-supporting-organizations
>>>
>>>   Explaining how the two relate is complicated enough that there are
>>> legal
>>>   briefs on it; I have cc'ed the Society's chief counsel in case you
>>> would
>>>   like that level of detail.  The summary, however, is that a supporting
>>>   organization is a charity because it supports the charitable purpose
>>> of the
>>>   main organization.  As a result, it can provide services to the main
>>>   organization under the special tax rules noted above.
>>>
>>>   Note that I am traveling and will generally be slow to respond for a
>>> few
>>>   days, but hopefully the links above will get you started and Ilona can
>>>   provide more detailed legal information as needed.
>>>
>>>   regards,
>>>
>>>   Ted Hardie
>>>
>>>
>>>   On Fri, Sep 20, 2024 at 6:24 AM Olivier MJ Crépin-Leblond <ocl at gih.com
>>>   wrote:
>>>
>>>   Dear Ted,
>>>
>>>   During this week’s Chapters Advisory Council call, you mentioned that
>>> the
>>>   Internet Society Foundation, as a "supporting organisation" of the
>>> Internet
>>>   Society, is managing the communications department for the Internet
>>>   Society.
>>>
>>>   Upon seeking clarification, you explained that the Internet Society
>>>   Foundation comprises two elements: one philanthropic (grant-making)
>>> and the
>>>   other as a "supporting organisation" of the Internet Society. "This
>>> implies
>>>   that many of the supporting functions for the Internet Society as a
>>> whole
>>>   are now part of the Foundation, primarily because the Foundation can
>>>   provide these services to the Internet Society at no cost".
>>>
>>>   You further elaborated that this "arrangement" allows the Internet
>>>   Society to allocate its budget more effectively.
>>>
>>>   I was previously unaware of this change. Although the Internet Society
>>>   Foundation may have been designated by the Internet Society as a
>>>   "supporting organisation" of the Internet Society, it remains a
>>> distinct
>>>   and separate legal entity. Therefore, I assume that any "outsourcing"
>>> of
>>>   responsibilities such as Marketing and/or Communications would be
>>> defined
>>>   in a written "contract for services" between the Parties setting out
>>>   (inter-alia) the terms, rights, and obligations of each Party. Could
>>> you
>>>   please provide the terms for such an agreement and any limitations
>>> therein?
>>>
>>>   My principal concern lies in distinguishing between executing the
>>>   Communications Plan and drafting the Communications Plan. These are
>>>   fundamentally different tasks and would undoubtedly be included in the
>>>   "contract for services".
>>>
>>>   The "contract for services" (together with any relevant supporting
>>>   information) will be helpful input for both the Chapters Advisory
>>> Council
>>>   and also for Chris Locke and his Team (including for the current
>>> "branding"
>>>   presentations) in preparation for the promised session from Chris
>>> Locke to
>>>   the Chapters Advisory Council.
>>>
>>>   I look forward to your response and to receiving a copy of the
>>> "contract
>>>   for services" agreement, together with any relevant supporting
>>> information
>>>   as requested above.
>>>
>>>   Kindest regards,
>>>
>>>   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://community.internetsociety.org.
>>> -
>>> View the Internet Society Code of Conduct:
>>> https://www.internetsociety.org/become-a-member/code-of-conduct/
>>>
>>>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://elists.isoc.org/mailman/private/chapter-delegates/attachments/20241013/1ee6b93a/attachment-0001.htm>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Image.jpeg
Type: image/jpeg
Size: 232540 bytes
Desc: not available
URL: <https://elists.isoc.org/mailman/private/chapter-delegates/attachments/20241013/1ee6b93a/attachment-0002.jpeg>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Image.jpeg
Type: image/jpeg
Size: 232540 bytes
Desc: not available
URL: <https://elists.isoc.org/mailman/private/chapter-delegates/attachments/20241013/1ee6b93a/attachment-0003.jpeg>


More information about the Chapter-delegates mailing list