[KI-LC] Draft minutes of 27 May 2009 Kantara LC meeting (thru x:30)

Colin.Wallis at ssc.govt.nz Colin.Wallis at ssc.govt.nz
Wed May 27 17:11:26 PDT 2009


Thanks Eve

Stirling work!  

One small uncertainty...

<<The next BoT call is Thursday at 6pm Pacific time.>>

Umm..wasn't this 6am Pacific?

Cheers
Colin 



-----Original Message-----
From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Eve Maler
Sent: Thursday, 28 May 2009 10:32 a.m.
To: LC at kantarainitiative.org
Subject: [KI-LC] Draft minutes of 27 May 2009 Kantara LC meeting (thru x:30)

Attending: Trent Adams, Britta Glade, Eve Maler, Bob Pinheiro, Conor Cahill, John Frazier, Joni Brennan, Paul Madsen, Colin Wallis
Regrets: Iain Henderson

The group agreed to record the call.

> 1. Nomination of officers (Chair, V-Chair, Secretary)
>
> Regarding the officer nominations, here is the list I have received so 
> far:
>
> Chair: J. Trent Adams
> Vice-Chair: Paul Madsen
> Secretary: Eve Maler

The motivation to deal with LC officer selection now is to have some process in place to rationalize the process of liaison selection.  The urgency around liaison selection is to preserve the eligibility of those LC liaisons to serve as BoT officers (though such BoT officer service is not automatic).

No additional nominations were made on the call.  The people nominated indicated willingness to stand for those positions.  These positions are for one year.

> 2. Consensus on or vote for officers

The group accepted the three nominations by unanimous consent.

> 3. Selection of BoT liaisons (2 + 2 alternates)

The group agreed that choosing a minimum of two liaisons who can attend tomorrow's BoT is the first priority.  Conor and Colin nominated themselves as liaisons.  The next BoT call is Thursday at 6pm Pacific time.

The group accepted the two nominations by unanimous consent.  They will be added to the relevant email alias.

It was noted that the executive director, and we believe possibly one other BoT member, may likewise be appointed by the BoT as LC members, so we await news on that.

3a. (new agenda item) Consideration of any group charters being presented for decision today.

Previously the group achieved consensus on the UDVPI WG, but its  
charter was missing a destination SDO for technical specifications.   
Iain has requested an amendment saying that the destination will be an OASIS TC.

[Eve stopped here]

> 4. Closure on first meeting date/location 5. Closure on mailing list 
> procedure 6. Discussion on Marketing as a WG 7. LC Calendar and Wiki 
> announcements 8. AOB



>
> Regarding the officer nominations, here is the list I have received so 
> far:
>
> Chair: J. Trent Adams
> Vice-Chair: Paul Madsen
> Secretary: Eve Maler
>
> Please share any other nominations you may have at this time or raise 
> your hand if you'd like to postpone the officer elections in order to 
> have more time for reflection.


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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