<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><div>I'll send them in tomorrow Marita, on the assumption that we're committed to redefining the mandate.</div><div><br></div><div>James</div><div><br></div><div><br></div><br><div><div>On Sep 28, 2014, at 8:03 PM, Marita Moll <<a href="mailto:mmoll@ca.inter.net">mmoll@ca.inter.net</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">
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Yes James, I totally agree. But we have not got time to go through
this at the moment. The window to retain non-profit status is about to
close. If we lose it now, we will never get our act together to get it
going again. <br>
<br>
I don't know if you have signed the docs sent around.<br>
<br>
Marita<br>
<br>
On 9/28/2014 9:00 PM, James Van Leeuwen wrote:
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<div>For my part... </div>
<div><br>
</div>
<div>I think we lack a clear sense of purpose for TC at this point.</div>
<div><br>
</div>
<div>It's not that we couldn't have a strong mandate, it's that we
haven't taken time to take stock and engage properly around defining a
new mandate. </div>
<div><br>
</div>
<div>There is still an acute need for much stronger policy advocacy
in Canada, but it needs to be far more strategic than anything we're
presently providing. </div>
<div><br>
</div>
<div>Advocacy for digital inclusion and level playing fields doesn't
get very far if it's not backed up by a strong chorus of digital
leadership singing from the same song sheet.</div>
<div><br>
</div>
<div><br>
</div>
<div>I think our logical next step is a robust conversation around
effective digital leadership, specifically, what it looks like and how
best to foster it.</div>
<div><br>
</div>
<div>For now, it seems practically futile to direct any energy at our
federal government. </div>
<div><br>
</div>
<div>They have not grasped the significance of what is happening, and
cannot formulate an appropriate response. </div>
<div><br>
</div>
<div>Digital Canada 150 is a naked committed to political expedience
and band-aid solutions, in the face of technology-driven economic and
social disruption and transformation the likes of which we only see
once or twice a century. </div>
<div><br>
</div>
<div>It is a strategy in name only, and I have absolutely no
confidence that the current federal government will ever serve up
anything better. </div>
<div><br>
</div>
<div>They aren't going to lead, because... they just can't.</div>
<div><br>
</div>
<div><br>
</div>
<div>
<div>I maintain that actively fostering municipal/community
leadership is the most fruitful strategy.</div>
<div><br>
</div>
<div>This is where leadership is most needed, and where it can (and
does) make the biggest difference. </div>
<div><br>
</div>
<div>The footprint of municipal/community leadership is now growing
rapidly across Canada, especially by way of regional collaborations
like EORN and SWIFT in Ontario. </div>
</div>
<div><br>
</div>
<div>These municipal collaborations are now driving policy
discussions in some provincial governments, as they wake up to the
reality that the telecom landscape is evolving in their favour. </div>
<div><br>
</div>
<div><br>
</div>
<div>For a good sense of where things are going, look at how we
manage road, street and highway infrastructure across the country. </div>
<div><br>
</div>
<div>The systemic parallels are strong, and when community/municipal
leaders 'get it', they reflexively turn to provincial government for
help. </div>
<div><br>
</div>
<div>From the standpoint of communication strategy, this is a
powerful and defensible narrative. </div>
<div><br>
</div>
<div><br>
</div>
<div>I recently attended the GigaBit Highway event in Minneapolis,
hosted by the FTTH Council of North America.</div>
<div><br>
</div>
<div>A few key takeaways:</div>
<div><br>
</div>
<div><br>
</div>
<div>1) The access technology debate is now over in the U.S., and the
champion is 'Gig Fibre'. </div>
<div><br>
</div>
<div>This outcome was echoed by people who oversee federal and state
funding programs for broadband, including the border-to-border fibre
initiative that is now taking shape in Minnesota. </div>
<div><br>
</div>
<div><br>
</div>
<div>2) Open access municipal/community fibre is now widely
recognized as a preferred solution to private fibre, especially in
non-competitive rural markets. </div>
<div><br>
</div>
<div>The open access discussion has now penetrated the FCC, and has
become strongly connected to the exploding discussion around net
neutrality. </div>
<div><br>
</div>
<div>I just saw the same thing emerge at the Cybera Summit in Banff
last week, where a panel discussion that started on the topic of net
neutrality concluded on the topic of open access.</div>
<div><br>
</div>
<div><br>
</div>
<div>3) The Minneapolis-based Blandin Foundation has been doing a ton
of work on community engagement and capacity building.</div>
<div><br>
</div>
<div>The key message they served up during the closing plenary panel
was 'stop talking about broadband, and start talking about impact'.</div>
<div><br>
</div>
<div><br>
</div>
<div>I'll finish here, because I think it's where we might want to
start... changing the conversation.</div>
<div><br>
</div>
<div><br>
</div>
<div><br>
</div>
<div>JvL</div>
<div><br>
</div>
<div><br>
</div>
<div><br>
</div>
<div><br>
</div>
<br>
<div>
<div>On Sep 28, 2014, at 5:47 PM, Marita Moll <<a moz-do-not-send="true" href="mailto:mmoll@ca.inter.net">mmoll@ca.inter.net</a>>
wrote:</div>
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So this seems to indicate that very few people on this list read and/or
signed the documents that Anthony sent around. Was it because you were
unclear on what to do here, or because you really thought we should let
the NGO status go. <br>
<br>
I'd be interested in any feedback.<br>
<br>
Marita<br>
<br>
<br>
On 9/23/2014 2:53 PM, Anthony Niiganii MBE wrote:
<blockquote cite="mid:CAFz8QV97=LpuuvgYKQCxvfKuhsanp1LfgLVq+azkaCeP00W6RQ@mail.gmail.com" type="cite">
<div dir="ltr">Good day Everyone
<div><br>
</div>
<div>A quick update, as our deadline has passed. We have
physically
received 3 members signatures and required 9 to for the directors to
begin transitioning TC to the NFP Act. The deadline to transition to
NFP is October 17, which means we need our paper work in by the end of
September.</div>
<div><br>
</div>
<div>Here is where we currently stand:</div>
<div>
<ul>
<li>Chair of meeting: C. Leader<br>
</li>
<li>Secretary of meeting: M. MOLL<br>
</li>
<li>Resolution mover: A. Niiganii<br>
</li>
<li>Resolution Seconder: G. Graham<br>
</li>
<li><br>
</li>
</ul>
</div>
<div>We have 18% in favour (based on submissions), which seems to
indicate over 82% of the members are not in support of the transition
(due to lack of submissions). Motions cannot carry without 50% plus 1
in favour.<br>
</div>
<div><br>
</div>
<div>At this point, it appears without the required signatures,
TC
Directors will not be able to move forward with the transition
paperwork, and will need to begin looking at the process to dissolve
the corporation.</div>
<div><br>
</div>
<div>Should members wish to support the transition, please
submitted
your signed resolutions by no later than September 26. I will send out
an email to indicate the final decision of the members.</div>
<div><br>
</div>
<div>Quick note to Members and Directors, I can email the forms
directly to you, if you had not been able to access them in the
original postings.</div>
<div><br>
</div>
<div>Thank you to those who submitted their signed forms.</div>
<div><br>
</div>
<div>Kindest regards,</div>
<div>Anthony</div>
<div><br>
</div>
<div class="gmail_extra">
<div>
<div dir="ltr">
<div>
<div><br>
</div>
</div>
</div>
</div>
<div class="gmail_quote">On Mon, Sep 8, 2014 at 1:00 PM, Anthony
Niiganii MBE <span dir="ltr"><<a moz-do-not-send="true" href="mailto:aniiganii@mb.e-association.ca" target="_blank">aniiganii@mb.e-association.ca</a>></span>
wrote:<br>
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<div dir="ltr">Hi Everyone,
<div><br>
</div>
<div>As you may be aware, organizations registered federally
have
been ask to transition to the Not-for-Profit Corporations Act.</div>
<div><br>
</div>
<div>As part of this process TC is required to conduct two
meetings, the first begin the meeting of the memberships.</div>
<div><br>
</div>
<div>With the deadline to transition coming up next week, I
have
attach the documents for everyone's review, feedback and acceptance.
Once you have review the information, and if you have no questions,
please digitally add your signature to the documents or scan a copy
with your signature and email to<b> <a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:aniiganii@mb.e-association">aniiganii@mb.e-association</a></b>. </div>
<div><br>
</div>
<div>The deadline to have everyone's signatures is <b><u>Friday
September
12, 2014</u></b>. If we do not receive the required support
(50% plus 1) TC may risk losing it's registration.<br>
</div>
<div><br>
</div>
<div>I will need a mover and seconder for each of the motions
and
resolutions, and those willing to do so may indicate in their email.</div>
<div><br>
</div>
<div>Please let me know if you have any questions. Thank you
for
your attention on this matter, and I look forward to receiving your
signed forms.</div>
<div><br>
</div>
<div>Best regards,</div>
<div>Anthony</div>
<div><br>
</div>
<div><span style="font-family: tahoma,sans-serif; background-color: transparent;">Anthony
Niiganii</span><br>
</div>
<div>
<div>
<div dir="ltr"><font style="font-family: tahoma,sans-serif;">Executive
Director<br>
<b>Manitoba E-Association</b><br>
<div>210-1600 Kenaston Boulevard, Suite #318 </div>
<div>Winnipeg, Manitoba </div>
<div>R3P 0Y4</div>
</font>
<div><span style="font-family: tahoma,sans-serif;">Web: <a moz-do-not-send="true" href="http://mb.e-association.ca/" target="_blank">mb.e-association.ca</a></span></div>
<div><font style="font-family: tahoma,sans-serif;"><span style="font-weight: normal; font-style: normal; text-decoration: none; vertical-align: baseline; background-color: transparent;">Email:
</span><span style="font-weight: normal; font-style: normal; vertical-align: baseline; background-color: transparent;"><u><a moz-do-not-send="true" href="mailto:aniiganii@mb.e-association.ca" target="_blank">aniiganii@mb.e-association.ca</a></u></span></font></div>
<div><font style="font-family: tahoma,sans-serif;">BB
PIN: 2B060C22</font></div>
<div><font style="font-family: tahoma,sans-serif;">Phone:
(204) 771-0200</font>
<div><font style="font-family: tahoma,sans-serif;"><br>
</font></div>
<div>"<i>New technology is changing the way we can film. It's
enabling us to get fresh new images and tell brand new stories</i>.”" —
Karen Bass<br>
</div>
<div><span style="font-size: 11pt; font-family: Arial; font-weight: normal; font-style: normal; text-decoration: none; vertical-align: baseline; background-color: transparent;"></span></div>
</div>
</div>
</div>
</div>
</div>
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_______________________________________________
Advisors mailing list
<a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:Advisors@tc.ca">Advisors@tc.ca</a>
<a moz-do-not-send="true" class="moz-txt-link-freetext" href="http://victoria.tc.ca/mailman/listinfo/advisors">http://victoria.tc.ca/mailman/listinfo/advisors</a>
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_______________________________________________<br>
Advisors mailing list<br>
<a moz-do-not-send="true" href="mailto:Advisors@tc.ca">Advisors@tc.ca</a><br>
<a class="moz-txt-link-freetext" href="http://victoria.tc.ca/mailman/listinfo/advisors">http://victoria.tc.ca/mailman/listinfo/advisors</a><br>
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_______________________________________________
Advisors mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Advisors@tc.ca">Advisors@tc.ca</a>
<a class="moz-txt-link-freetext" href="http://victoria.tc.ca/mailman/listinfo/advisors">http://victoria.tc.ca/mailman/listinfo/advisors</a>
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_______________________________________________<br>Advisors mailing list<br><a href="mailto:Advisors@tc.ca">Advisors@tc.ca</a><br>http://victoria.tc.ca/mailman/listinfo/advisors<br></blockquote></div><br></body></html>