[KI-LC] Action Item: BoT and LC liaisons

Colin Wallis colin_wallis at hotmail.com
Tue Jan 22 16:39:18 EST 2013

Thanks for the clarification Heather.
At the risk of potentially stating the obvious, I guess it then follows that to be an LC member, one has to hold an officer position in a working group...

Date: Mon, 21 Jan 2013 14:36:59 -0800
From: heather at kantarainitiative.org
To: lc at kantarainitiative.org
Subject: [KI-LC] Action Item: BoT and LC liaisons

Hello all,

In December I was assigned the action item to review the By Laws to determine "Verify whether the By-Laws allow for a non-LC KI member to act as LC-BoT liaison."   The answer is no.  The LC liaison must be a current member of the LC.

"4.1.2  The Leadership Council may appoint two (2) Trustees and two (2) Alternates. These Trustees shall be appointed for a one (1) year term (there is no limit in the number of terms an individual may be appointed to) and shall be selected by the Leadership Council from the current members of the Leadership Council" 
Heather Flanagan
Technical Program Coordinator
Kantara Initiative
Skype: hlflanagan
email: heather at kantarainitiative.org
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