[KI-LC] Calling First Leadership Council Meeting
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).
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?
> 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:
>> 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
>> *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:
>> *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
>> _______________________________________________ LC mailing list
>> LC at kantarainitiative.org <mailto:LC at kantarainitiative.org>
> LC mailing list
> LC at kantarainitiative.org <mailto:LC at kantarainitiative.org>
> Britta Glade Liberty Alliance 925-254-4233
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