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

Thu Apr 30 19:03:30 UTC 2020

Siva:

All ChAC-SC advice and BOT responses are public and available here for all
to see:
https://www.internetsociety.org/chapters/chapters-advisory-council/list-of-recommendations/
.

As far as I know, anyone can point to them in any correspondence.

-ed

On Thu, Apr 30, 2020 at 1:37 PM sivasubramanian muthusamy <
6.internet at gmail.com> wrote:

>
>
> On Thu, Apr 30, 2020, 14:54 Olivier MJ Crépin-Leblond <ocl at gih.com> wrote:
>
>> 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?
>>
>
> On transparency and on the difference between ICANN and ISOC in the style
> of working, we could say that ISOC has its own conventions.
>
> In this matter pertaining to Chapter AC advice, CHAC could ask the BoT if
> the Chapter advice is cross referenced in any of the BoT correspondence
> with ICANN, and if not, if it would please the BoT to direct Staff to
> forward the Chapter advice to ICANN for information, without comment.
>
> The Chapter advice is otherwise more of an internal process, as an advice
> to BoT. ChAC, even if constituted as a Constituency may not step out
> independently to engage directly with organizations outside, and it may not
> exactly be in order to directly write to organizations outside, except to
> ask, persuade and sometimes even force the BoT to take note of it's
> positions, record, publish and even publicize.
>
> I am not sure if the legal point of view would be the same.
>
> Sivasubramanian M
>
>
>
> 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> <chapter-delegates at elists.isoc.org>
>> Reply-To: Eduardo Diaz <eduardodiazrivera at gmail.com>
>> <eduardodiazrivera at gmail.com>
>> To: Gonzalo Camarillo <Gonzalo.Camarillo at ericsson.com>
>> <Gonzalo.Camarillo at ericsson.com>, Kevin Craemer <Craemer at isoc.org>
>> <Craemer at isoc.org>
>> CC: Chapters AC Elist <ChaptersAC-SC at elists.isoc.org>
>> <ChaptersAC-SC at elists.isoc.org>, Chapter Delegates
>> <Chapter-delegates at elists.isoc.org> <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: ( <http://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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