[KI-LC] Calling First Leadership Council Meeting

Jose Luis Mariz jose.luis.mariz at ericsson.com
Tue May 19 07:11:23 PDT 2009


for the TIWG, ericsson has not signed yet, and it is advanced in the
progress, though likely not making it before the 22nd,
and for the rest, through an informal kind of poll during the last F2F,
no one in the WG seemed to have signed yet
 
>From the content/comments side, the WG charter is approved and frozen
through all members review

________________________________

From: lc-bounces at kantarainitiative.org
[mailto:lc-bounces at kantarainitiative.org] On Behalf Of Paul Madsen
Sent: martes, 19 de mayo de 2009 16:02
To: Britta Glade
Cc: LC at kantarainitiative.org
Subject: Re: [KI-LC] Calling First Leadership Council Meeting


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> 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/> 

			
________________________________



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	-- 
	Britta Glade Liberty Alliance 925-254-4233
	
	
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