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

Heather Flanagan heather at kantarainitiative.org
Tue Jan 22 16:45:11 EST 2013


Yes, that's how the LC is formed.  Not all WG have a representative on
the LC (the Japan WG in particular) but that is more their own choice
and a reflection of the challenge of global scheduling.

-Heather

On 1/22/13 1:39 PM, Colin Wallis wrote:
> 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...
> Correct?
> Cheers
> Colin
> ------------------------------------------------------------------------
> 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 <mailto:heather at kantarainitiative.org>
>
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>
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-- 
Heather Flanagan
Technical Program Coordinator
Kantara Initiative
Skype: hlflanagan
email: heather at kantarainitiative.org

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