[KI-LC] LC membership roster

Eve Maler Eve.Maler at Sun.COM
Wed Jul 15 13:49:17 PDT 2009


Oops, sorry, he read that on the call but I couldn't find it; was  
looking at the wrong doc.  Will edit the roster page.  Thanks!

	Eve

On 15 Jul 2009, at 1:27 PM, Salzberg, Kenneth M wrote:

> With respect to quorum, as Roger previously pointed out, section 2.6  
> of the operating procedures states:
> "A majority of the voting members of the LC shall constitute a  
> quorum. Actions
> taken in the absence of a quorum shall be confirmed by electronic  
> ballot of all
> voting members of the LC."
>
> Ken Salzberg,  Technology Manager
> Integrated Platforms Research, Intel Labs
> ken.salzberg at intel.com   503.264.8276   JF2-58
>
> -----Original Message-----
> From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org 
> ] On Behalf Of Eve Maler
> Sent: Wednesday, July 15, 2009 1:05 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:
>
> http://kantarainitiative.org/confluence/display/LC/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.
>
> Thanks!
>
>        Eve
>
> 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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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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