 |
| A. Name of chapter: |
Internet Society of Egypt (ISE),
Chapter of the Internet Society |
| B.
Geographic area that chapter serves: |
Arab Republic of Egypt |
| C. Purpose and Scope of
Chapter: |
Build
Internet awareness in the Egyptian society, and
disseminate its services in the different
disciplines and application areas. |
E.Government requirements for
forming a chapter group (fees, documentation, or any
other requirements that are necessary):
- Approval of the Ministry of
Social Affairs
- Announcement decree
- Registration decree
pursuant to law 32 for year 1964.
This organization shall be
called the Internet Society of Egypt, Chapter of the
Internet Society.
The Internet Society of Egypt is
a not-for-profit organization of professional individuals
and institutions dedicated to promoting, managing, and
facilitating the use of the Internet in the Egyptian
community.
This Chapter is chartered by the
Internet Society. These bylaws neither supersede nor
abrogate any of the Bylaws of the Internet Society that
regulate chapter affairs.
ISE is established pursuant to
law No. 32 of 1964 (re the private associations and
institutions). It is managed by the Board of Directors
which includes 15 members elected by the General Assembly
of the Society.
ISE Mission is "To lead and
support the Egyptian community in making best use of the
Internet contributing to Egypts socio-economic
development and growth."
| ARTICLE III. -
MEMBERSHIP |
(1) All members of a chapter
shall also be members of the Internet Society. However
membership is not necessary, however, for participation
in activities of the society or its chapters.
(2) All individuals and
organizations falling within the defined scope of the
chapter shall be eligible for membership without
discrimination, except for a just cause.
(3) Membership in the Chapter
shall be open to all ISOC members in the locality served
by the Chapter upon request and payment of any local
dues, as determined by the Board of Directors.
(4) Membership Categories
Members in the ISE must fall
within one of the three following categories:
1. Active Member: A member
who has participated in the society establishment and
has the right of attending the general assembly and
the right of voting.
2. Associate Member: A
member who does not fulfill all the necessary
preconditions of an Acting member. Therefore; he/she
only participates in the society's activities (he/she
can be a member of any subcommittee). However, he/she
does not have the right of attending the meetings nor
the right of voting.
3. Honorary member: A member
who grants donations to the society but who does not
have the rights and privileges of voting.
(5)Membership Types
- Individual Members:
Individuals who join the society in their
individual capacities.
- Enterprise Members:
Non-profit organizations, corporations, and
government bodies.
- Academic Members:
Academic institutions such as universities,
research institutions, faculty, staff, and
students.
- (6) Membership
Termination/ Suspension
- Membership may be
terminated and/or suspended by the Society if the
Board has decided that the member has acted in an
inappropriate manner that may cause harm to the
Society, or has violated certain rules or code of
ethics.
- Board of Directors
- 1. The Society is governed
by the Board of Directors which is constituted of
15 members. The Board has been elected by the
founding members to execute the Society mission,
and plans. Duration of B.O.D. membership is three
years.
- 2. The officers of this
Chapter shall be: Chair, Vice Chair, Secretary,
Legal Representative and Treasurer.
- 3. It is illegitimate for
the B.O.D. to meet unless the majority is
present. Decisions have to be made in the
presence of the majority, and if the votes are
equal, the side of the President is outbalanced.
- 4. The Minister of Social
Affairs may appoint a representative from the
ministry and representative for each concerned
authority, as members in the B.O.D. as long as
their number does not exceed half the Board
members.
- 5. In case of resignation
of one of the B.O.D. members, the Board may
choose one to fill in the vacant place until the
next General Assembly meeting.
| ARTICLE V. - DUTIES
OF OFFICERS |
1. The Chair ·
- Presides the Board of
Directors and the affiliated committees
- Represents the Society at
the administrative and legal authorities
- Approves of the action plan
and supervises the execution of decisions taken
- Takes decisions in case of
emergencies and critical issues
- Submits the annual
financial report to the ISOC headquarters
2. Vice Chair
- Presides at meetings in the
absence of the Chair
3. The Treasurer
- Completes and submits the
annual financial report to the ISOC headquarters
- Manages the resources and
the expenses of the chapter
- Responsible for keeping
records of all expenses and revenues
- Pays all amounts due and
keeps all necessary references
- Audits the financial
records and ledgers.
- Prepares and presents the
financial statements and budgets
- Sets the planned budgets
with the Board secretary
4. The Secretary
- Prepares the business plan
of the Board of Directors
- Prepares the agendas and
meetings minutes
- Keeps records of the
members and their contact lists
- Presents a quarterly status
report to the Social Affairs authority
- Executes the decisions of
the Board of Directors
- Prepares the annual report
on the Chapter's activities
- Prepares the business plan
of the General Assembly
- Is responsible for all the
administrative tasks of the society
- Coordinates and liaises
with the international associations and
organizations
4. The Legal Representative
- Follows up on the Society
activities and ensures the fulfillment of bylaws
and policies. ·
- Supports the representation
of the Society at governmental authorities
supporting its rights.
| ARTICLE VI. -
STANDING COMITTEES |
1. The Standing Committees of
the Chapter shall be awareness, media and public
relations, international relations, electronic commerce,
policies/bylaws and government relations, professional
development, and professional services
- Awareness, Media, and
Public Relations Committee
- This committee is
responsible for administering awareness and
promotional activities such as conferences,
seminars, press reports, newsletters, content and
site management,
etc.
- International
Relations Committee
- This committee will promote
the goals of the Chapter on an international
level. It will also serve as a liaison between
Egypt and the Internet society.
- Electronic Commerce
Committee
- The Electronic Commerce
Comittee's (ISE/E2C) responsibility is to promote
and build awarness on th potential benefits of
electronic commerce to the Egyptian community.
This is done through white papers, roadshows,
workshops, seminars and conferences via the
ISE/E2C website.
- Policies, Bylaws, and
Government Relations Committee
- This committee is formed to
deal with issues pertaining to the legality and
the constituencies of the chapter. It is
responsible for writing code of ethics, bylaws,
policies, government relations, and any
regulatory board. It includes representatives of
the Internet Service Providers (ISPs) from
all over Egypt.
- Professional
Development Committee
- This committee is
responsible for introducing new developments and
trends through educational programs, workshops,
contests,
etc.
- Membership Services
Committee
- This committee is
responsible for the administration of membership
of the Society chapter including tasks such as
setting selection criteria, payment rates and
promoting the activities of the chapter.
-
1. The General Assembly of the
ISE shall meet once every three months. It may be called
for irregular meetings if necessary.
2. The meeting should be held
only in places that are accessible to all members of the
society.
3. Notices of the place and time
of all meetings shall be distributed to all members at
least one week prior to any meeting, by Internet mail or
by oral, telegraphic, or other written notice, duly
served on or mailed.
4. The Board of Directors, as
the governing body of the chapter, should meet at least
once a month.
| ARTICLE VIII. -
REVENUES, DISBURSMENTS and DUES |
1. Revenues of the chapter are
generated from: the members fees, donations and
grants, governmental aids, and any other sources
identified by the Board of Directors.
2. The fiscal year of the
chapter starts on January 1st and ends on December 31st.
3. It is unauthorized for the
chapter to keep cash that exceeds three times its annual
expenses unless permitted by the concerned administrative
authority.
4. Disbursements for the chapter
expenditures shall be made with authorization of the
treasurer and the president or his/her delegate.
5. The Board of Directors will
set the dues rate.
6. The Chapter's financial
resources are designated for the Chapter's activities and
it is illegitimate to disburse them otherwise.
| ARTICLE IX. -
AMENDMENT and VOTING PROCEDURES |
1. Any proposed changes to the
Chapter by-laws should be determined by the General
Assembly and approved by the Ministry of Social Affairs.
The Internet Society headquarters need to be advised of
all changes in bylaws.
2. The proposed changes shall
have been approved by the Vice President of chapters
before being presented to the chapter membership for a
vote.
3. Decisions are to be taken in
the presence of the majority of the members of the Board
of Directors, and if the votes are equal (50%), the side
of the President is outbalanced.
4. Only the active members have
the right of voting (the associate and honorary memerbs
do not have this right)
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