[CPWG] Fwd: [Chapter-delegates] ChAC-SC Advise notice
Olivier MJ Crépin-Leblond
ocl at gih.com
Thu Apr 30 22:43:03 UTC 2020
Thank you Eduardo. IMHO This page needs to be updated and publicised.
Kindest regards,
Olivier
On 30/04/2020 21:03, Eduardo Diaz wrote:
> 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 <mailto:6.internet at gmail.com>> wrote:
>
>
>
> On Thu, Apr 30, 2020, 14:54 Olivier MJ Crépin-Leblond <ocl at gih.com
> <mailto: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>
> <mailto:chapter-delegates at elists.isoc.org>
> Reply-To: Eduardo Diaz <eduardodiazrivera at gmail.com>
> <mailto:eduardodiazrivera at gmail.com>
> To: Gonzalo Camarillo <Gonzalo.Camarillo at ericsson.com>
> <mailto:Gonzalo.Camarillo at ericsson.com>, Kevin Craemer
> <Craemer at isoc.org> <mailto:Craemer at isoc.org>
> CC: Chapters AC Elist <ChaptersAC-SC at elists.isoc.org>
> <mailto:ChaptersAC-SC at elists.isoc.org>, Chapter Delegates
> <Chapter-delegates at elists.isoc.org>
> <mailto:Chapter-delegates at elists.isoc.org>,
> INTERNETSOCIETY-chapteradvisorycouncil at connectedcommunity.org
> <mailto:INTERNETSOCIETY-chapteradvisorycouncil at connectedcommunity.org>,
> INTERNETSOCIETY-chapterleaders at connectedcommunity.org
> <mailto: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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--
Olivier MJ Crépin-Leblond, PhD
http://www.gih.com/ocl.html
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