[KI-LC] Calling First Leadership Council Meeting

Paul Madsen paulmadsen at rogers.com
Tue May 19 07:02:08 PDT 2009


so we can only fill our 3 WG sponsor slots from those who have signed to 
become KI members?

I expect that many of those in TEG who I would ask to co-sponsor the WSF 
WG will be uncertain of their status (myself in that boat).

Paul

Britta Glade wrote:
> I'll answer for Brett as I know his email access is limited.  LAP 
> members *still* need to sign the KI membership agreements.  So anyone 
> who has signed the agreements is a member.
>
> On Tue, May 19, 2009 at 6:40 AM, Paul Madsen <paulmadsen at rogers.com 
> <mailto:paulmadsen at rogers.com>> wrote:
>
>     brett, wrt the 3 sponsors of a WG, what are the membership
>     requirements, i.e. what will be the membership status of LAP
>     members on the 22nd?
>
>     paul
>
>     Brett McDowell wrote:
>>     Hello.  I hope you are all having a restful weekend.
>>
>>     I'm writing to give you a few updates and to solicit a meeting
>>     with all of you for Friday, May 22.
>>
>>     *Trustees to form initial Leadership Council*
>>     The Kantara Initiative Board of Trustees are holding their first
>>     meeting this coming Thursday, May 21st.  One action they will
>>     take is to "bootstrap" the Leadership Council formation by
>>     appointing each of you to serve as formal members of the
>>     Leadership Council, based on your proposed WG/DG charters.  
>>
>>     All proposed charters are online here:
>>
>>     http://kantarainitiative.org/confluence/dashboard.action
>>
>>     You, the initial Leadership Council member nominees, are:
>>
>>     . Trent Adams
>>     . Bob Pinheiro
>>     . Colin Wallis
>>     . Conor Cahill
>>     . Drummond Reed
>>     . Eve Maler
>>     . Iain Henderson
>>     . John Fraser
>>     . Jose Luis Mariz
>>     . Nigel Tedeschi
>>     . Paul Madsen
>>     . Philippe Clement
>>     . Prateek Mishra
>>     . Kenji Takahashi
>>
>>     Note: where a WG or DG was proposed with Co-Chairs, one of the
>>     co-chairs was picked arbitrarily for the sake of bootstrapping
>>     the LC into existence.  One decision the Co-Chairs will have to
>>     make is deciding who will represent their group on the LC.
>>
>>     Please note that DG Chairs are non-voting members of the
>>     Leadership Council, but they are still members of the Leadership
>>     Council.  The WG Chairs are the voting members of the Leadership
>>     Council.
>>     *
>>     *
>>     *After May 22, Leadership Council will operate "normally"*
>>     This action by the Board of Trustees is just a one-time
>>     appointment to get the Leadership Council up and running, but
>>     thereafter its membership will be managed as outlined in the
>>     ByLaws and Operating Procedures.  
>>     *
>>     *
>>     *You must approve charters on May 22*
>>     The Board of Trustees are not approving any of your proposed
>>     charters, or forming any of your proposed WG's or DG's.  That is
>>     the job of the Leadership Council and it will be agenda item #1
>>     when we meeting on Friday, May 22.
>>     *
>>     *
>>     *Details of May 22 Meeting*
>>     To help us find the most suitable time to meet on May 22nd, I
>>     have setup an online poll for you to fill out (you do not need to
>>     setup an account at this web site in order to participate).  I
>>     hope to see 100% participation from everyone listed above so we
>>     can pick the best time possible.  We will need a quorum to
>>     conduct the business of approving charters.  The poll is here:
>>
>>     http://www.doodle.com/7cmefynpwk4t9hue
>>     *
>>     *
>>     *Some Homework before May 22*
>>     Regarding the approval of charters... many of you do not yet have
>>     the required number of co-sponsors on your charter as listed
>>     online (you need three sponsors, yourself plus two).  Please work
>>     with your associates to meet the criteria for sponsoring the
>>     charter and please make sure your charter is in a form you'd like
>>     to have approved.  If your charter is not approved then I'd
>>     expect you would no longer have a seat on the Leadership Council
>>     until you were placed there per the normal procedures, i.e. upon
>>     approval of your charter and the proper election by the members
>>     of your WG/DG.
>>     *
>>     *
>>     *Using This Mailing List:*
>>     No doubt you have many questions.  Let's use this mailing list
>>     ask and answer questions.  I'll be traveling and tied up with IIW
>>     for a few days but Joni Brennan is on this list and she'll be
>>     able to help answer questions as well.
>>
>>     It's great to see this moving forward.  I look forward to working
>>     with you!!
>>
>>     Brett McDowell | +1.413.652.1248 | http://info.brettmcdowell.com
>>     <http://info.brettmcdowell.com/>
>>
>>     ------------------------------------------------------------------------
>>     _______________________________________________ LC mailing list
>>     LC at kantarainitiative.org <mailto:LC at kantarainitiative.org>
>>     http://kantarainitiative.org/mailman/listinfo/lc_kantarainitiative.org
>>
>
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>
>
>
> -- 
> Britta Glade Liberty Alliance 925-254-4233
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Paul Madsen
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