[KI-LC] Next Teleconference

Dervla O'Reilly dervla at kantarainitiative.org
Wed Aug 19 07:52:50 PDT 2009


The Town Hall session is on the agenda on Tuesday, Sept. 15,  
8:30-9:15: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences

For those of you who have not yet registered, please use the priority  
code 'kantara'.  This special rate of $195USD allows you access to the  
DIDW Conference: https://orders.cxo.com/conferences/enroll.html?conferenceID=51

The room block rate of $109USD per night at the Rio has been further  
extended until Aug. 28.  I encourage you to book your rooms online: http://www.harrahs.com/CheckGroupAvailability.do?propCode=RLV&groupCode=SRCXOM9

Please let me know any questions.

Regards,
Dervla

On Aug 19, 2009, at 7:22 AM, Roger Sullivan wrote:

> We'll make this time work
>
> -----Original Message-----
> From: Colin Wallis [mailto:Colin.Wallis at dia.govt.nz]
> Sent: Tuesday, August 18, 2009 7:43 PM
> To: Dervla O'Reilly
> Cc: LC at kantarainitiative.org; trustees at kantarainitiative.org
> Subject: Re: [KI-LC] Next Teleconference
>
> Thanks Dervla
>
> 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?
>
> Thanks
> Colin
> -----Original Message-----
> 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
>
> Thanks Colin.
>
> 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?
>
> Dervla
>
> ________________________
> Dervla O'Reilly
> Event & Membership Manager
> Kantara Initiative
> +1 415 731 4487 business
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> dervla[at]kantarainitiative.org
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> Join the conversation by joining the community@ list - http://kantarainitiative.org/mailman/listinfo/community_kantarainitiative.org
>
>
>
>
>
>
> 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.
>>
>> Cheers
>> Colin
>>
>>
>> -----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:
>>
>> http://kantarainitiative.org/confluence/x/NACKAQ
>>
>> For my part, I have added updates on my action items (thanks to Eve
>> for
>> 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.
>>
>> Cheers,
>> Trent
>>
>> -- 
>> J. Trent Adams
>> =jtrentadams
>>
>> Outreach Specialist, Trust & Identity
>> Internet Society
>> http://www.isoc.org
>>
>> e) adams at isoc.org
>> o) 703-439-2149
>>
>>
>>
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