<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Team,<div><br></div><div>Great news from the Kantara Initiative Board of Trustees transferring the IMS whitepaper from Liberty's TelCo SIG to Kantara's <a href="http://kantarainitiative.org/confluence/display/telcoid/Home">TIWG</a>.</div><div><br></div><div>I added the materials from the Liberty TelCo SIG page to the Contributions page here: <a href="http://kantarainitiative.org/confluence/display/telcoid/Contributions">http://kantarainitiative.org/confluence/display/telcoid/Contributions</a></div><div><br></div><div>Cheers,</div><div>Dervla</div><div><br></div><div><div apple-content-edited="true"> <div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><span class="Apple-style-span" style="font-family: Helvetica, Verdana, Helvetica, Arial; font-size: 12px; "><div><font face="Calibri, Verdana, Helvetica, Arial"><span style="font-size: 11pt; ">________________________<br></span></font><font size="2"><font face="Times New Roman"><span style="font-size: 10pt; ">Dervla O’Reilly<br>Program Manager</span></font></font></div><div><font size="2"><font face="Times New Roman"><span style="font-size: 10pt; ">Kantara Initiative</span></font></font></div><div><font size="2"><font face="Times New Roman"><span style="font-size: 10pt; ">+1 415 731 4487 business<br>+1 415 948 3650 mobile<br>+1 509 757 4487 fax<br>dervla[at]kantarainitiative[dot]org</span></font></font></div><div><font class="Apple-style-span" face="'Times New Roman'" size="3"><span class="Apple-style-span" style="font-size: 13px; "><a href="http://www.kantarainitiative.org">http://www.kantarainitiative.org</a></span></font></div></span></div></div> </div><div><br><div>Begin forwarded message:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>From: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Roger Martin <<a href="mailto:rjmartin99@comcast.net">rjmartin99@comcast.net</a>></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Date: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica">March 30, 2010 9:03:26 AM PDT</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>To: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Leadership Council <<a href="mailto:LC@kantarainitiative.org">LC@kantarainitiative.org</a>>, Kantara BoT <<a href="mailto:trustees@kantarainitiative.org">trustees@kantarainitiative.org</a>></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Cc: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><a href="mailto:staff@kantarainitiative.org">staff@kantarainitiative.org</a></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Subject: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><b>[KI-LC] LAP Transfer of additional CLASS C Documents to Kantara Initiative</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Reply-To: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><a href="mailto:rjmartin99@comcast.net">rjmartin99@comcast.net</a></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div> </div><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Arial; font-size: medium; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; "><div bgcolor="#ffffff" text="#000000">The Liberty Alliance Management Board has voted to transfer rights to the white paper entitled "Bridging IMS and Internet Identity" (<a class="moz-txt-link-freetext" href="http://www.projectliberty.org/liberty/content/download/4315/28869/file/WP-BridgingIMS_AndInternetIdentity_V1.0.pdf" style="color: blue; text-decoration: underline; ">http://www.projectliberty.org/liberty/content/download/4315/28869/file/WP-BridgingIMS_AndInternetIdentity_V1.0.pdf</a>) to Kantara Initiative for use by the<span class="Apple-converted-space"> </span><a moz-do-not-send="true" href="http://kantarainitiative.org/confluence/display/telcoid/Home" style="color: blue; text-decoration: underline; ">Telecommunications Identity WG</a>. <span class="Apple-converted-space"> </span><br><br>In the same vote, the LAP MB also transferred any remaining LAP Class C documents to Kantara Initiative (see motion below)<br><br> ...rogerM<br><br><small><i>*******************************************<br>Roger Martin<br>(Interim) Executive Director, Kantara Initiative<br>mobile: 703-389-1547<br>email:<span class="Apple-converted-space"> </span><a class="moz-txt-link-abbreviated" href="mailto:rjmartin99@comcast.net" style="color: blue; text-decoration: underline; ">rjmartin99@comcast.net</a><br>*******************************************</i></small><br><br>-------- Original Message --------<table class="moz-email-headers-table" border="0" cellpadding="0" cellspacing="0"><tbody><tr><th valign="BASELINE" align="RIGHT" nowrap="nowrap">Subject:</th><td>BALLOT RESULTS: APPROVED: Unanimous Consent Ballot to approve submission of remaining LAP CLASS C Documents to Kantara Initiative</td></tr><tr><th valign="BASELINE" align="RIGHT" nowrap="nowrap">Date:</th><td>Tue, 30 Mar 2010 11:56:23 -0400</td></tr></tbody></table><br>TO: LAP Management Board<br>FROM: Roger Martin<br>SUBJ: <b><span class="Apple-converted-space"> </span>Unanimous Consent Ballot to approve submission of remaining LAP CLASS C Documents to Kantara Initiative</b><br><br>Ballots have been received from all (6) of the LAP Management Board members.<br><br>The vote was unanimous for approval.<br><br>Therefore, the Unanimous Consent Ballot to approve submission of remaining LAP Class C Documents to Kantara Initiative is approved.<br><br> ...rogerM<br><small><small><br><small><small><small><small>-32-</small></small></small></small></small></small><br><small><i>*******************************************<br>Roger Martin<br>Acting Executive Director, Liberty Alliance<br>mobile: 703-389-1547<br>email:<span class="Apple-converted-space"> </span><a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:rjmartin99@comcast.net" style="color: blue; text-decoration: underline; ">rjmartin99@comcast.net</a><br>*******************************************</i></small><br><br>On 3/30/2010 9:08 AM, Roger Martin wrote:<blockquote cite="mid:4BB1F7C5.1080507@comcast.net" type="cite">TO: LAP Management Board<br>FROM: Roger Martin<br>SUBJ: <b><span class="Apple-converted-space"> </span>Unanimous Consent Ballot to approve submission of remaining LAP CLASS C Documents to Kantara Initiative</b><br><br><u>BACKGROUND:</u><span class="Apple-converted-space"> </span><br>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<span class="Apple-converted-space"> </span><a moz-do-not-send="true" href="http://kantarainitiative.org/confluence/display/telcoid/Home" style="color: blue; text-decoration: underline; ">Telecommunications Identity WG</a>. <span class="Apple-converted-space"> </span><br><b><u><br></u></b><u>REQUEST MB ACTION:</u><br>The MB is asked to approve the following motion by "unanimous consent". This motion will specifically transfer the Telco SIG white paper<span class="Apple-converted-space"> </span><u><b>and</b></u><span class="Apple-converted-space"> </span>will also serve as an omnibus motion to transfer all remaining (if any) LAP Class C documents to Kantara Initiative. <span class="Apple-converted-space"> </span><br><br>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,<u>AND</u><span class="Apple-converted-space"> </span>all votes must be to approve the motion. If not all ballots are returned,<span class="Apple-converted-space"> </span><u>OR</u><span class="Apple-converted-space"> </span>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.<br><br><u>Please reply to this message with your vote of APPROVE or DISAPPROVE.</u><br><b><br>THIS BALLOT WILL CLOSE 5:00PM ET, THURSDAY, APRIL 1, 2009 <u><span class="Apple-converted-space"> </span>OR</u></b><b><br>WHEN ALL BALLOTS HAVE BEEN RECEIVED, WHICHEVER COMES FIRST.</b><br><br><div class="moz-text-html" lang="x-western"><b><u><span style="font-size: 10pt; font-family: Arial; "><big>MOTION: Submission of Remaining LAP CLASS C Documents to Kantara Initiative</big></span></u></b><br><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; margin-top: 0in; margin-bottom: 0.0001pt; "><b><u><span style="font-size: 10pt; font-family: Arial; "></span></u></b></div><blockquote><span style="font-size: 10pt; font-family: Arial; ">Whereas Liberty Alliance owns copyright rights in Liberty Alliance documents other than Specifications; and</span><br><span style="font-size: 10pt; font-family: Arial; "></span><br><span style="font-size: 10pt; font-family: Arial; ">Whereas Kantara Initiative wishes to be active in areas which might utilize various of the Liberty Alliance documents; and</span><span style="font-size: 10pt; font-family: Arial; "></span><br><span style="font-size: 10pt; font-family: Arial; "></span><br><span style="font-size: 10pt; font-family: Arial; "></span><span style="font-size: 10pt; font-family: Arial; ">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;</span><span style="font-size: 10pt; font-family: Arial; "></span><br><span style="font-size: 10pt; font-family: Arial; "></span><br><span style="font-size: 10pt; font-family: Arial; "></span><span style="font-size: 10pt; font-family: Arial; ">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.<br><br>Documents:<br></span><ul style="margin-bottom: 0in; "><li><span style="font-size: 10pt; font-family: Arial; ">"Bridging IMS and Internet Identity" (<a moz-do-not-send="true" class="moz-txt-link-freetext" href="http://www.projectliberty.org/liberty/content/download/4315/28869/file/WP-BridgingIMS_AndInternetIdentity_V1.0.pdf" style="color: blue; text-decoration: underline; ">http://www.projectliberty.org/liberty/content/download/4315/28869/file/WP-BridgingIMS_AndInternetIdentity_V1.0.pdf</a>).</span></li><li><span style="font-size: 10pt; font-family: Arial; ">All remaining, if any, Liberty Alliance Class C documents not previously transferred.<br></span></li></ul><span style="font-size: 10pt; font-family: Arial; "><small><i><br></i></small></span><small><i></i></small></blockquote></div></blockquote>_______________________________________________<br>LC mailing list<br><a href="mailto:LC@kantarainitiative.org" style="color: blue; text-decoration: underline; ">LC@kantarainitiative.org</a><br><a href="http://kantarainitiative.org/mailman/listinfo/lc" style="color: blue; text-decoration: underline; ">http://kantarainitiative.org/mailman/listinfo/lc</a><br></div></span></blockquote></div><br></div></body></html>