[KI-LC] Roles and Responsibilities of the Kantara Initiative LC

Dervla O'Reilly dervlaoreilly at me.com
Wed Jan 4 16:26:25 EST 2012


Happy New Year everyone!

Thanks Pete. I'd like to add the link to the Operating Procedures, item #2, which is specific to Leadership Council roles and responsibilities for added reading pleasure. 

http://kantarainitiative.org/confluence/download/attachments/2293776/KI+Operating+Procedures+_V1.1_+2009-10-10.pdf 

Dervla

On Jan 4, 2012, at 1:09 PM, Palmer, Pete wrote:

> Per the bylaws:
>  
> The roles and responsibilities of the Leadership Council include:
> 
> • Approval of new and revised Work Group Charters;
> • Oversight of the operations and expenditures of all Groups;
> • Disbanding Groups;
> • Certification of Work Group output for Member ballot;
> • Preparation of annual and supplemental budget requests to the Board of Trustees for funding of Leadership Council sponsored Groups; and
> • Development and maintenance of the Operating Procedures, subject to approval by the Board of Trustees.
>  
> --
> Pete Palmer | Director, Information Security | Surescripts
> O: 651.855.3034 | C: 612.598.4444 |pete.palmer at surescripts.com
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> From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Lara Zimberoff
> Sent: Wednesday, January 04, 2012 10:06 AM
> To: lc at kantarainitiative.org
> Subject: [KI-LC] Draft agenda for LC telecon 2012-01-04
>  
> Below, please find the draft agenda for the LC call taking place today, Wednesday, January 4, 2012.
> ****PLEASE NOTE the change to the dial-in information.
>  
> http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04
>  
> LC telecon 2012-01-04
> 
> Date and Time
> 
> Date: Wednesday, 04 January 2012
> Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
> Skype: +99051000000481
> US Dial-In: +1-805-309-2350 | Room Code: 402-2737
> International Dial-In Numbers
> Agenda
> 
> Extended Roll Call - New Chairs on Board, LC members should be prepared to:
> Introduce yourself
> Describe the organization you are representing and why Kantara is of value to you and/or your organization
> Provide a brief overview of the mission of the WG you are representing
> Overview of LC Roles and Responsibilities (Pete, Rich, Anna)
> Approve 2011-10-26 , 2011-11-09 , 2011-12-07 , and 2011-12-21 Minutes
> Discuss 2012 LC goals
> WG Updates (recurring – please prepare a brief update of notable activities of your WG)
> Board of Trustees Liaison report (John B. and Colin W.) (recurring)
> Status of Quarterly WG Status Reports (recurring)
> AOB
> Adjourn
> Attendees
> 
> Quorum is 6 of 11 as of 13 July 2011.
> 
> TBD
> Staff:
> 
> TBD
> Secretary:
> 
> TBD
> Non-voting:
> 
> TBD
> Apologies:
> 
> None
> Extended Roll Call
> 
> Overview of LC Roles & Responsibilities
> 
> Minutes
> 
> Approve 2011-10-26 Minutes
> 
> Motion: xx moves, xx seconds.
> 
> 2012-01-04-A
> Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26
> Approved by xx consent.
> 
> Approve 2011-11-09 Minutes
> 
> Motion: xx moves, xx seconds.
> 
> 2012-01-04-B
> Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09
> Approved by xx consent.
> 
> Approve 2011-12-07 Minutes
> 
> Motion: xx moves, xx seconds.
> 
> 2012-01-04-C
> Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07
> Approved by xx consent.
> 
> Approve 2011-12-21 Minutes
> 
> Motion: xx moves, xx seconds.
> 
> 2012-01-04-D
> Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21
> Approved by xx consent.
> 
> Discuss 2012 LC Goals
> 
> WG Updates
> 
> BoT Liason Report
> 
> Status of Quarterly WG Reports
> 
> AOB
> 
> Adjourn
> 
> Next Meeting
> 
> Date: Wednesday, 18 January 2012
> Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
>  
> Lara Zimberoff, Office Manager
> lara.zimberoff at apenimed.com
> ApeniMED, Inc.
> 510 First Ave N, Suite 650
> Minneapolis, MN 55403
> o. 612-435-7600  / c. 612-296-0447
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