Board of Trustees Homepage
The roles and responsibilities of the Board of Trustees (as defined in the Kantara Initiative Bylaws) include:
- Review/approval of all budget requests
- Set the Member Fee Schedule
- Establish and amend the Organization's Policies and Procedures including:
- The Bylaws
- Finance Policy
- Document Policy
- Intellectual Property Rights Policy
- Approval of contracts
- Management of Organization contractors
- Management of Organization assets
- Marketing and Public Relations
- Approval of the Operating Procedures
- Establish and maintain an approved list of Standards Setting Organizations to which draft Technical Specifications may be proposed for adoption as standards
- Prepare and publish an annual report
- Ensure that the Organization has adequate Directors and Officers liability insurance
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Members:
- George Fletcher, AOL
- Robert Temple, BT
- Matthew Gardiner, CA
- Alex Popowycz, Fidelity Investments
- Ken Salzberg, Intel
- Lucy Lynch, Internet Society
- Bill Smith, LAP
- Peter Davis, Neustar, Inc.
- Nat Sakimura, NRI
- Atsuhiro Goto, NTT
- Roger Sullivan, Oracle
- Andrew Nash, PayPal
- Frank Villavicencio, Leadership Council Rep
- Colin Wallis, Leadership Council Rep
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Officers:
- President: Roger Sullivan, Oracle
- Vice-President: Matthew Gardiner, CA
- Secretary: Lucy Lynch, ISOC
- Treasurer: Roger Martin, LAP
Teleconferences:
- Dial-In:
Skype: +9900827043671716,
US Dial-In: +1-201-793-9022
- Room Code: 3671716
Mail List Archive:
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