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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:

  • 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  

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:

Recently Updated
by Joni Brennan (25 Feb)
Home (Board of Trustees)
by Joni Brennan (15 Feb)
Board of Trustees Minutes 2010-02-11 (Board of Trustees)
by J. Trent Adams (12 Feb)
Board of Trustees Minutes 2010-02-11 v. 4 (Board of Trustees)
by roger martin (08 Feb)
Home v. 24 (Board of Trustees)
by Britta Glade (17 Dec)
Board of Trustees Minutes 2009-12-17 (Board of Trustees)
by Britta Glade (17 Dec)
Board of Trustees Minutes 2009-12-03 (Board of Trustees)
by Joni Brennan (15 Dec)
Calendar (Board of Trustees)
by Britta Glade (15 Dec)
Home v. 21 (Board of Trustees)
by Brett McDowell (09 Dec)
PDF File 2010 Budget-Approved 05NOV09.pdf (Board of Trustees)
by Britta Glade (06 Dec)
Board of Trustees Minutes TEMPLATE (Board of Trustees)
by Britta Glade (03 Dec)
Board of Trustees Minutes 2009-11-19 (Board of Trustees)
by Britta Glade (03 Dec)
Board of Trustees Minutes 2009-09-24 (Board of Trustees)
by Britta Glade (02 Dec)
Minutes (Board of Trustees)
by Brett McDowell (30 Nov)
Board Sub-Committees (Board of Trustees)
by Britta Glade (19 Nov)
Board of Trustees Minutes 2009-11-05 (Board of Trustees)
 
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