# LCMS Convention Proceedings_St. Louis Missouri_2019_S188 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 9. STRUCTURE AND ADMINISTRATION while meeting unique needs of the full-time church workers in the Synod. (e) It shall provide copies of all audit reports to the Board of Directors of The Lutheran Church—Missouri Synod for information, advice, and counsel. (f) It shall settle disputes which arise in enrollment in the plans and the payment of claims and benefits. Action: Adopted as read (4) Noting the adoption of Res. 9-09, which provides for Board of Directors-appointed representation on the Plans board, the committee struck from the proposed Bylaw 3.7.1.3 the sentence: “The Chief Financial Officer of the Synod shall be a nonvoting member.” Without discussion, the resolution was adopted as so presented [Yes: 940; No: 12]. To Amend Bylaw 3.1.8 to No Longer Require Publication of Delegate Mailing Addresses RESOLUTION 9-04A Reports R5, R6 (CW, 83–86); Overtures 9-29–32 (CW, 504–6), President’s Report Part 2 (TB, 1:24) Rationale Bylaw 3.1.8 requires the Workbook to include “the names and mailing addresses of all voting delegates.” This requirement was imposed by 1989 Resolution 5-18 (Proceedings, 139) in response to a number of overtures indicating a desire on the part of parties structurally independent from Synod to communicate easily by mail, before the convention, with lay as well as pastoral delegates. This has provided opportunity over the years for the circularization of delegates with all manner of unofficial convention-related and non-convention-related material. A lay delegate to the 2016 Synod convention noted, however, that standard best practices for personal and sensitive information require the diligent safeguarding of personal information, its use only in the official conduct of business, and strict limitations on its disclosure, necessitating: • a clear privacy policy: what data are gathered and stored, and how will they be used or shared? Provide opt-in or opt-out for sharing; • stewardship, not ownership: personal identity information is not corporate property to be repurposed or sold, but to be used only for official business; • safeguarding of customer identity: strictly limit the disclosure of personal identity information. Encrypt any Sensitive Personal Information (SPI). Already in 1986, overtures to require publication of delegate addresses were dismissed with the concern that 188 | PROCEEDINGS OF THE 2019 (67TH) LCMS CONVENTION publication of lay addresses “might cause potential delegates to refuse service [or] increase legal liability.” Publication of delegates’ addresses demonstrably exposes them involuntarily to unofficial and even conventionunrelated communications. It may expose their addresses to the general public, when for a variety of reasons, they may prefer or even need them to remain private. In the present political climate, the publication in the Workbook of delegates’ full postal addresses, available for open download on the internet, creates potential for misuse of lists “by pressure groups who oppose the positions those delegates take in convention.” Elaborating on this point, the delegate noted: It seems that LCMS has a cherished history of advocacy on internal issues that depends on the delegate addresses being disclosed to LCMS connected groups, but it’s especially bad practice to put delegate postal addresses in the Workbook on the public Internet. One only has to think about the resolutions we pass in convention for biblical marriage and sexuality and then remember what happened when Southern Poverty Law Center identified Family Research Council on a map as a hate group. And what happened when opponents of California Prop 8 created an online map with pushpins for anyone who donated in support of traditional marriage. It resulted in violence, harassment, vandalism, and job loss. Without realizing it, we’re exposing our convention delegates and their families to risk by making their personal addresses available openly. We need the bylaws to place some reasonable boundaries on use of delegate and elector personal data. Responsibility for the list of delegate addresses, physical and email, lies with the Secretary of the Synod (Board of Directors Policy 5.7.3.2.1–5.7.3.2.1.2, adopted Feb. 20, 2016), and administrative steps have already been taken to apply best practices for personal and sensitive information. Delegate email addresses have not been and will not be shared outside corporate Synod and will be used by the Synod only for official, convention related business. Those in the districts who help to compile and certify this information have been reminded of this policy. Bylaw 3.1.8 remains, however, and requires publication of full delegate postal addresses, in print and on the Internet. (And, in keeping with longstanding historic practice, delegate postal addresses, as they are included in the Workbook, may be shared with outside entities as a matter of convenience, recouping cost of collection and dissemination.) The convention now has the opportunity to determine if the benefit of requiring the publishing of full delegate addresses outweighs the costs and/or risks of such a requirement. It is proposed that delegates be listed with member congregation and city, allowing, with some effort, communication with the delegates on a “care of” basis, Resolutions