[KI-LC] Kantara Initiative Call for Nominations for Chair, Vice Chair and Secretary

Ingo.Friese at telekom.de Ingo.Friese at telekom.de
Wed Oct 15 04:14:10 CDT 2014


Hi,

I’m not sure whether candidates I have in mind are willing to be nominated (because of time issues etc.).

Best Ingo

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Marissa Jadrosich
Sent: Dienstag, 14. Oktober 2014 17:38
To: lc at kantarainitiative.org
Subject: Re: [KI-LC] Kantara Initiative Call for Nominations for Chair, Vice Chair and Secretary

Dear Leadership Council:

Please see below. The nomination period will be closing on Thursday, October 16th, 2014.

Thank you for your feedback.

Kind regards,

Marissa

---------
Marissa Jadrosich
Program Manager for Kantara Initiative
Phone:  732-465-5895
Email:  marissa at kantarainitiative.org<mailto:marissa at kantarainitiative.org>
Website:  www.kantarainitiative.org<http://www.kantarainitiative.org>

On Thu, Oct 9, 2014 at 9:20 AM, Marissa Jadrosich <marissa at kantarainitiative.org<mailto:marissa at kantarainitiative.org>> wrote:
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Kantara Initiative Call for Nominations for Leadership Council Chair, Vice Chair and Secretary


Kantara Initiative Leadership Council Representatives:

In accordance with the Kantara Initiative Operating Procedures, this is a formal Call for Nominations for the role of Leadership Council Chair, Vice Chair and Secretary.  To review the Kantara Initiative Operating Procedures, click here.

The duties and responsibilities of the Chair include:

 *   Act as the chief administrator of the LC;
 *   Schedule and serve as the chairperson of all meetings of the LC; and
 *   Provide monthly reports to the Board of Trustees regarding the status and activities of the LC Groups.

The duties and responsibilities of the Vice Chair include:

 *   The Vice-chair shall carry out the responsibilities of the chair in the absence of the chair, or in the event of the Chair’s inability or refusal to act.

The duties and the responsibilities of the Secretary include:

 *   Produce and distribute the LC meeting minutes and attendance reports;
 *   Maintain a log of all LC decisions with ongoing impact;
 *   Maintain this Procedures and Guidelines document;
 *   Assign Organization Recommendation numbers to all Member-approved Recommendations; and
 *   Maintain the official public directory of those Recommendations

To submit a nomination or to self nominate, please send an email to staff at kantarainitiative.org<mailto:staff at kantarainitiative.org> with the following information:

 *   Name of Candidate or your name (if self nominating)
 *   Email address
 *   Position
All nominations must be submitted by EOB on October 16, 2014.  Any nominations received after this date, will not be considered.  All nominations submitted on time will be reviewed and voted upon by the voting participants of the Leadership Council.

Should you have any questions in regards to this process, please see the Kantara Initiative Operating Procedures.

Thank you and we look forward in hearing from you.

Kind Regards,

Kantara Initiative


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