[KI-LC] Next Teleconference
Colin.Wallis at dia.govt.nz
Tue Aug 18 16:43:04 PDT 2009
On the face of it it seems the logical choice but I went looking (unsuccessfully) for the BoT detailed agenda to answer your query.
Is there someone on this list with viz of a BoT detailed agenda who can help?
From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Dervla O'Reilly
Sent: Wednesday, 19 August 2009 11:14 a.m.
To: Colin Wallis
Cc: LC at kantarainitiative.org; trustees at kantarainitiative.org
Subject: Re: [KI-LC] Next Teleconference
In looking at the agenda, I would like to suggest the Town Hall
meeting on Tuesday 8:30-9:15.
ID-WSF Evo WG can adjust their schedule accordingly. Would this time
interfere with the BoT agenda?
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On Aug 13, 2009, at 9:23 PM, Colin Wallis wrote:
> Thanks Trent
> Yep, I have a few things that came out of the BoT call earlier today
> that I think need an agenda slot.
> 1) The BoT need that L/C sub committee/group on finance to be
> appointed soon now. I think you said that if no-one stepped up, you
> would nominate. Another alternative I've thought of is that the WG
> Chairs plus yourself become that committee, since the WG Chairs need
> to be really getting their skates on regarding WG funding
> requirements. Iain's proposal is the only one I recall so far.
> That said, concern remains around the financial ability to fund
> beyond just the infrastructural costs without more members/$$.
> Following the email thread regarding Iain's proposal, the BoT
> support the notion of a more collaborative/sharing of member
> organisational budgets e.g. if AOL were doing consumer research on
> usability/UX and Kantara had that need too, that they work together
> on the questions, share the results, so that costs were zero or at
> most only incremental ones, for Kantara. So the implication is that
> each proposal must be supported by some type of partial/full self-
> funding proposal.
> 2) Greater sharing of the work. The BoT noted that the staff are
> pretty well maxed out in terms of workload and billable hours,
> actually over their contracted hours which is negatively effecting
> the budget. Their suggestion is to restructure the Las Vegas agenda
> to have a Town Hall style meeting early on on Tuesday. They want
> all attending members to hear/know what they can do, how they can
> help share the work going forward, because if they don't, stuff will
> fall through the cracks sooner or later - blogging, presentations
> representing Kantara - everything on the table. The BoT would like
> the L/C to consider, hopefully support and run with this idea.
> -----Original Message-----
> From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org
> ] On Behalf Of J. Trent Adams
> Sent: Friday, 14 August 2009 8:36 a.m.
> To: LC at kantarainitiative.org
> Subject: [KI-LC] Next Teleconference
> All -
> As mentioned in my earlier note to the list, it is likely I won't be
> available for the next LC telecon scheduled for Wed, 8/19/2009 at
> 22:00 UTC.
> I have, however, taken a stab at a tentative agenda that I put on
> the wiki:
> For my part, I have added updates on my action items (thanks to Eve
> tracking them). You can see my notes on the minutes page as well as
> within the tentative agenda.
> With that, I'll leave the chairing duties in the capable hands of Mr.
> Paul Madsen.
> J. Trent Adams
> Outreach Specialist, Trust & Identity
> Internet Society
> e) adams at isoc.org
> o) 703-439-2149
> LC mailing list
> LC at kantarainitiative.org
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