[WG-TelcoID] Fwd: [KI-LC] LAP Transfer of additional CLASS C Documents to Kantara Initiative

Tue Mar 30 14:15:54 EDT 2010

Team,

Great news from the Kantara Initiative Board of Trustees transferring  
the IMS whitepaper from Liberty's TelCo SIG to Kantara's TIWG.

I added the materials from the Liberty TelCo SIG page to the  
Contributions page here: http://kantarainitiative.org/confluence/display/telcoid/Contributions

Cheers,
Dervla

________________________
Dervla O’Reilly
Program Manager
Kantara Initiative
+1 415 731 4487 business
+1 415 948 3650 mobile
+1 509 757 4487 fax
dervla[at]kantarainitiative[dot]org
http://www.kantarainitiative.org

Begin forwarded message:

> From: Roger Martin <rjmartin99 at comcast.net>
> Date: March 30, 2010 9:03:26 AM PDT
> To: Leadership Council <LC at kantarainitiative.org>, Kantara BoT <trustees at kantarainitiative.org 
> >
> Cc: staff at kantarainitiative.org
> Subject: [KI-LC] LAP Transfer of additional CLASS C Documents to  
> Kantara Initiative
> Reply-To: rjmartin99 at comcast.net
>
> The Liberty Alliance Management Board has voted to transfer rights  
> to the white paper entitled "Bridging IMS and Internet Identity" (http://www.projectliberty.org/liberty/content/download/4315/28869/file/WP-BridgingIMS_AndInternetIdentity_V1.0.pdf 
> ) to Kantara Initiative for use by the Telecommunications Identity WG.
>
> In the same vote, the LAP MB also transferred any remaining LAP  
> Class C documents to Kantara Initiative (see motion below)
>
>   ...rogerM
>
> *******************************************
> Roger Martin
> (Interim) Executive Director, Kantara Initiative
> mobile: 703-389-1547
> email: rjmartin99 at comcast.net
> *******************************************
>
> -------- Original Message --------
> Subject:	BALLOT RESULTS: APPROVED: Unanimous Consent Ballot to  
> approve submission of remaining LAP CLASS C Documents to Kantara  
> Initiative
> Date:	Tue, 30 Mar 2010 11:56:23 -0400
>
> TO:  LAP Management Board
> FROM: Roger Martin
> SUBJ:  Unanimous Consent Ballot to approve submission of remaining  
> LAP CLASS C Documents to Kantara Initiative
>
> Ballots have been received from all (6) of the LAP Management Board  
> members.
>
> The vote was unanimous for approval.
>
> Therefore, the Unanimous Consent Ballot to approve submission of  
> remaining LAP Class C Documents to Kantara Initiative is approved.
>
>    ...rogerM
>
> -32-
> *******************************************
> Roger Martin
> Acting Executive Director, Liberty Alliance
> mobile: 703-389-1547
> email: rjmartin99 at comcast.net
> *******************************************
>
> On 3/30/2010 9:08 AM, Roger Martin wrote:
>>
>> TO:  LAP Management Board
>> FROM: Roger Martin
>> SUBJ:  Unanimous Consent Ballot to approve submission of remaining  
>> LAP CLASS C Documents to Kantara Initiative
>>
>> BACKGROUND:
>> Liberty Alliance had planned to pass an omnibus motion to transfer  
>> all remaining LAP intellectual property to Kantara Initiative at  
>> the end of December, 2009.  However, because no MB meetings were  
>> held after November 12, 2009 and because we delayed shutting LAP  
>> down,  this motion was never brought up for a vote.  The Telco SIG  
>> white paper entitled "Bridging IMS and Internet Identity" was not  
>> completed until early December, 2009.  As a result, no MB motion  
>> was ever passed to approve the transfer of this white paper to  
>> Kantara Initiative for use by the Telecommunications Identity WG.
>>
>> REQUEST MB ACTION:
>> The MB is asked to approve the following motion by "unanimous  
>> consent".  This motion will specifically transfer the Telco SIG  
>> white paper and will also serve as an omnibus motion to transfer  
>> all remaining (if any) LAP Class C documents to Kantara Initiative.
>>
>> Under LAP rules a  "unanimous consent" ballot may be conducted via  
>> email with the requirement that in order to be approved, all voting  
>> members of the MB must return the ballot,AND all votes must be to  
>> approve the motion.  If not all ballots are returned, OR if any  
>> voter does not vote to approve, then the ballot shall FAIL.  A  
>> failed unanimous consent ballot may be re-considered at an  
>> appropriately called MB meeting where a simple majority will be  
>> needed to approve the motion.
>>
>> Please reply to this message with your vote of APPROVE or DISAPPROVE.
>>
>> THIS BALLOT WILL CLOSE 5:00PM ET, THURSDAY, APRIL 1, 2009  OR
>> WHEN ALL BALLOTS HAVE BEEN RECEIVED,   WHICHEVER COMES FIRST.
>>
>> MOTION:  Submission of Remaining LAP CLASS C Documents to Kantara  
>> Initiative
>> Whereas Liberty Alliance owns copyright rights in Liberty Alliance  
>> documents other than Specifications; and
>>
>> Whereas Kantara Initiative wishes to be active in areas which might  
>> utilize various of the Liberty Alliance documents; and
>>
>> Whereas it is believed by the Liberty Alliance Management Board  
>> that Kantara Initiative is better suited to perform the desired  
>> activities than is Liberty Alliance;
>>
>> Now therefore, subject to the acceptance by Kantara Initiative,  
>> Liberty Alliance grants and assigns to Kantara Initiative all  
>> right, title and interest whatsoever, throughout the world, in and  
>> under the copyright in these Documents including the right to sue  
>> for past infringement.  This grant and assignment is royalty and  
>> payment free.
>>
>> Documents:
>> "Bridging IMS and Internet Identity" (http://www.projectliberty.org/liberty/content/download/4315/28869/file/WP-BridgingIMS_AndInternetIdentity_V1.0.pdf 
>> ).
>> All remaining, if any, Liberty Alliance Class C documents not  
>> previously transferred.
>>
> _______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc

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