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Kantara Initiative - Board of Trustees

 TrusteeRepresentative
1ForgeRockAllan Foster, Trustees President
2ExperianPhilippe de Raet, Trustees Vice-President & Kolin Whitley
3ISOCRobin Wilton
4CAMichelle Waugh
5IEEE-SAKaren McCabe
6Nomura Research Institute (NRI)Nat Sakimura
7Radiant LogicMichel Prompot & Edward Killeen
8Trustee-At-LargeGovernment of Canada: Pierre Boucher & Susan Kemp
9Trustee-At-LargeTerena: Licia Florio & Nicole Harris
10Leadership CouncilColin Wallis & Salvatore D'Agostino

 

 

 

Officers:

  • President: Allan Foster, ForgeRock
  • Vice-President: Philippe de Raet, Experian
  • Secretary & Treasurer: Lucy Lynch, ISOC

Teleconferences:

  • Thursdays, 21hr UTC
  • Distributed via mail list
  • Once per month all hands, once per month strategic
  • Calendar

Mail List Archive:

The roles and responsibilities of the Board of Trustees:

  • Set the Organizational Strategy
  • Review/approval of all budget requests
  • Set the Member Fee Schedule
  • Establish and amend the Organization's Policies and Procedures
  • Approval and Management of contracts
  • Management of Organization assets
  • Marketing and Public Relations
  • Establish and maintain an approved list of Standards Setting Organizations
  • Prepare and publish an annual report
  • Ensure that the Organization has adequate Directors and Officers liability insurance
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