[CPWG] Fwd: [Chapter-delegates] ChAC-SC Advise notice

[Olivier MJ Crépin-Leblond]

Dear Colleagues,

you might be interested to read the advice below that was sent by the
ISOC Chapter Advisory Council Chair to the ISOC Board of Trustees.
Advice 2020.04.17-01 :: Second Advice on PIR Sales to Ethos Capital
<https://isoc.box.com/s/w2iaod4kb738thlm1a0ollli00saze8q>is particularly
pertinent in the context of the ICANN decision to be made in regards to
the sale of the Public Interest Registry, PIR. As ISOC does not appear
to have the same transparency when it comes to the correspondence it
receives as ICANN does, the Statement does not appear on any ISOC
sanctioned Web site. Should the ICANN Board be made aware of this advice
from Chapters in a formal way or should Chapters inform the ICANN Board
directly themselves? I am mindful of not mixing Chapters & ALSes.
Kindest regards, Olivier


-------- Forwarded Message --------
Subject: 	[Chapter-delegates] ChAC-SC Advise notice
Date: 	Wed, 29 Apr 2020 14:26:48 -0400
From: 	Eduardo Diaz via Chapter-delegates
<chapter-delegates at elists.isoc.org>
Reply-To: 	Eduardo Diaz <eduardodiazrivera at gmail.com>
To: 	Gonzalo Camarillo <Gonzalo.Camarillo at ericsson.com>, Kevin Craemer
<Craemer at isoc.org>
CC: 	Chapters AC Elist <ChaptersAC-SC at elists.isoc.org>, Chapter
Delegates <Chapter-delegates at elists.isoc.org>,
INTERNETSOCIETY-chapteradvisorycouncil at connectedcommunity.org,
INTERNETSOCIETY-chapterleaders at connectedcommunity.org



Distinguished Members of the Board:

 

The Chapter Advisory Council Steering Committee (ChAC-SC) is submitting
the following advice for your consideration:


 1. Advice 2020.04.17-01 :: Second Advice on PIR Sales to Ethos Capital
    <https://isoc.box.com/s/w2iaod4kb738thlm1a0ollli00saze8q> 
      * *Advice*: /“We reiterate that the sale of PIR to Ethos Capital
        should not proceed until, unless proscribed by law, the
        following conditions are met, and the ISOC Board has taken into
        account the comments received after the information requested
        below is made public”/
      * Text link: (
        <goog_419103278>https://isoc.box.com/s/w2iaod4kb738thlm1a0ollli00saze8q)
      * Approved by 68% of the 73 chapters that participated
 2. Advice 2020.04.17-02 :: Second Advice on
    <https://isoc.box.com/s/iscylezdnkevpk5gc3v5ah5kkvommuim> ISOC
    Constituencies Consultation
    <https://isoc.box.com/s/iscylezdnkevpk5gc3v5ah5kkvommuim> 
      * *Advice*: /“Initiate a process to change the ISOC Bylaws so that
        the current communities that elect Trustees (that is, the
        Organizational Members, the Chapters, and the IETF) are
        considered as constituencies and so that they must be consulted
        prior to any major financial and strategically significant
        operational decisions being taken ”/

      * Text link: (https://isoc.box.com/s/iscylezdnkevpk5gc3v5ah5kkvommuim)
      * Approved by 89% of the 73 chapters that participated
 3. Advice 2020-04-17-03 ::Second Advice on Bylaws Changes
    <https://isoc.box.com/s/ympdg0y1j8tpz4t1zqgol9hwmn1gdui8>
      * *Advice*: /“We reiterate that the Board charters a small group
        comprised of members of the Board and members of the Advisory
        Committees (ACs) to consider possible changes to ISOC’s Bylaws
        that would strengthen the roles of the ACs in general and the
        Chapters in particular.”/

      * Text link: (https://isoc.box.com/s/ympdg0y1j8tpz4t1zqgol9hwmn1gdui8)
      * Approved by 90% of the 73 chapters that participated

A total of 73 chapters (68% of 107 with assigned delegates or 58% of 126
active) participated in the vote call during the period 21 April 2020 to
28 April 2020, inclusive. The vote was quorate by 384% (73/19). 

A detailed list of the chapters that voted can be found in the following
link: https://isoc.box.com/s/ct67lgxxf8e4mermrrijw0yz0cg5ngj1 and vote
results in the following
one: https://isoc.box.com/s/e4o3osfys4xmn1a8exva7nxvyvij4i5z.
The actual vote was anonymous.


Please note that all advices are based on information available as of 10
April 2020.


Thank you for the opportunity to work with you to make ISOC a better
organization.

 

 

Eduardo Díaz

Chair

ChAC-SC
cc: Full ChAC, ChAC-SC, Chapter Delegates, Chapter Leaders
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