[KI-LC] Draft Agenda for the Upcoming F2F Board of Directors Meeting

Jane Celusak j.celusak at ieee.org
Mon Feb 29 09:51:01 CST 2016


Hi Ken,

Is it possible to include a slide at the beginning of the face to face meet
that covers the Kantara Iniitiative Antitrust guidelines.  This is a good
practice and leaves a record that antitrust guidelines have been reviewed
in the minutes.

Best regards,

Jane

Jane Celusak
Program Manager
IEEE-ISTO
Piscataway, NJ USA 08854
(o) 732.562.6056/(c) 973-951-4565
j
<http://t.signauxdeux.com/e1t/c/5/f18dQhb0SmZ58dDMPbW2n0x6l2B9nMJW7sM9dn7dK_MMdBzM2-04?t=http%3A%2F%2Fm.hunt%40ieee.org%2Fmichelle.hunt%40ieee-isto.org&si=4744830216830976&pi=26ecc9fc-4d7e-44ee-b7b0-b27503828ca1>
.celusak at ieee.org

On Wed, Feb 24, 2016 at 6:54 PM, Ken Dagg <kendaggtbs at gmail.com> wrote:

> All,
>
> Follows the draft agenda for the upcoming F2F Board of Directors meeting.
> Does anyone have anything that they believe should be added? If you do
> please reply-all respond and Colin can suggest it to the Board.
>
> Draft Agenda
>
> President's Report and Outlook
>
> Treasurer's Report and Outlook
> (This includes a Resolution to instruct ISTO to transfer funds it holds on
> KI's behalf to Virtual, on confirmation that KI has submitted its 1024 for
> non profit status) and the need for Secretary and deeper finance
> assistance).
>
> ARB Report and Outlook
>
> LC Report and Outlook
>
> Virtual Operations Report andOutlook
>
> CCICADA Program Report and Outlook (DHS/Rutgers/Kantara R&D funding)
>
> Strategy Session: Kantara Value Proposition; 'Is Kantara an SDO?', Should
> Kantara set up in the UK/EU?, etc etc
>
> Events & Workshops/Marketing/PR Report and Outlook (incl budget and
> resourcing)
>
> DIACC MOU
>
> Outstanding LC funds request: UMA Dev test harness. $60K (incl. matching
> funds) - Eve and Lasse
>
>
>
> --
> Kenneth Dagg
> Independent Consultant
> Identification and Authentication
> 613-825-2091
> kendaggtbs at gmail.com
>
> _______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc
>
>
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