[KI-LC] LC membership roster
frank.villavicencio at netstar-1.com
Wed Jul 15 13:15:58 PDT 2009
Relating to your last question, I believe the answer is yes. I am the
convener for IAWG acting as Chair during the transition until a formal
Chair is elected as per the charter.
From: lc-bounces at kantarainitiative.org
[mailto:lc-bounces at kantarainitiative.org] On Behalf Of Eve Maler
Sent: Wednesday, July 15, 2009 4:05 PM
To: Leadership Council
Subject: [KI-LC] LC membership roster
Many thanks to Joni, Britta, and Trent for helping me compile this
info. Please check out the newly redesigned roster:
Since a single person might have multiple roles, only some of which
contribute to voting status, I've organized the table in a name-
primary fashion (nor have I included Kantara Member affiliations since
it's irrelevant for LC membership or chairmanship). Some questions
that arose for me in the doing:
- When does the "initial startup period" officially end? Should the
proposed chairs who have been "grandfathered in" be hastening to get
their charters accepted and approved at this point?
- Is Myisha an alternate for Frank on the IAWG? The charter still
lists her as one of the chairs.
- I couldn't find a requirement for us to meet quorum through >50% of
*voting* members, just >50% of *any* members (the type of LC member
goes unspecified in the bylaws for quorum purposes). I don't see this
as a problem, but wanted to check that this was the intent. Perhaps a
question for our to-the-BoT and from-the-BoT reps?
Please review very carefully and let me know if I've made any mistakes
or if you have suggestions for improvement. I will attempt to edit
this right away on approval of new WGs and DGs in future.
Eve Maler eve.maler @ sun.com
Emerging Technologies Director cell +1 425 345 6756
Sun Microsystems Identity Software www.xmlgrrl.com/blog
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