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
|
|
Members:
- Robert Temple, BT
- Matthew Gardiner, CA
- Alex Popowycz, Fidelity Investments
- Lucy Lynch, Internet Society
- Peter Davis, Neustar, Inc.
- Nat Sakimura, NRI
- Atsuhiro Goto, NTT
- Vadim Lander, Oracle
- Andrew Nash, PayPal
- Colin Wallis, Leadership Council Rep
- Open Seat, Leadership Council Rep
|
|
Officers:
- President: Matthew Gardiner, CA
- Vice-President: open
- Secretary & Treasurer: Lucy Lynch, ISOC
Teleconferences:
- Dial-In:
Skype: +9900827043671716,
US Dial-In: +1-201-793-9022
- Room Code: 3671716
Mail List Archive:
|
