[KI-LC] AGM Slide deck (in development)

Ken Dagg kendaggtbs at gmail.com
Thu Nov 26 18:29:17 UTC 2020


Colin, The PPTX deck is restricted access. Ken

On Thu, Nov 26, 2020 at 11:11 AM Colin Wallis Kantara <
colin at kantarainitiative.org> wrote:

> Thanks Ken
>
> <<inline>>
>
>
> On Thu, Nov 26, 2020 at 12:05 AM Ken Dagg <kendaggtbs at gmail.com> wrote:
>
>> Colin,
>>
>> Your slides:
>>
>> I have a concern that you have 7 slides to deliver in 10 minutes.  It’s
>> going to be what I used to call “foil flap”. I suggest removing slide 8 and
>> changing the others as follows in order to let them flow. You’ll really
>> have to manage your time ... you have a lot to say.
>>
>> <<CW: Ok.. yes, I understood the challenge which was why they were headed
> 'Reminder' so I could 'remind' folks of the organization they are a member
> of, and move through them quite quickly... not quite the same as explaining
> to an audience that has never heard of Kantara. But your point to reduce
> slides is well taken. And on top of this I was hoping to play the Video
> too..>>
>
>
>> Slide 4: changed the order so that you can cover the slide in under 1
>> minute.
>>
> <<CW: Great, thanks>>
>
>>
>> Slide 6 (Organizational Structure). I didn’t think that LC reported to
>> the Board.
>>
> <<CW: As you know the LC is autonomous but it is accountable to the Board
> because of liability. The board holds the pen on the Insurance for the
> org.. Public Liability, Errors and Omissions, Directors and Officers.. so
> if the LC screws up in any of those areas then.. The thing is I have never
> been able to get this slide of Andrew's to edit well.. I always wanted to
> put the dotted line from the LC up to the Board.  If you can find an easy
> way, that would be terrific!>>
>
>>
>> Slide 7: added classes of approval. I think this allows slide 8 to be
>> removed.
>>
> <<CW: Yes, for the purposes of this exercise that may work, if no
> other slide can be sacrificed>>
>
>>
>> Slide 9: higher expenses to revenue could raise questions. Do we want
>> them? Do we remove the $ amounts?
>>
> <<CW: Well, that's an option I guess. Being transparent about the reality
> might have 2 advantages..1) Transparency and good practice 2) members
> having this information might motivate them to do more to maintain
> Kantara.  Happy to take suggestions and support the majority view>>.
>
>>
>> IAWG Slide: I’ve added a slide for IAWG.
>>
> <<CW: Thanks! Lots of activity to go on the record for IAWG then!>>
>
>>
>> My two cents,
>> Ken
>>
> <<CW: Revision attached, with some updates from Ruth and I>>
>  Kantara Orientation Updated 20201126.pptx
> <https://drive.google.com/file/d/1glGdZAYPOWr2P39_XX83MwG3RHkm20n7/view?usp=drive_web>
>
>
>> On Tue, Nov 24, 2020 at 4:45 PM Colin Wallis Kantara <
>> colin at kantarainitiative.org> wrote:
>>
>>> Folks
>>>
>>> The AGM is next Monday, with Thanksgiving in between.
>>> Realistically we have at best, 2 working days spread over that time.
>>> I have started the deck.. still very drafty..comments welcome but only
>>> if accompanied by a change. changes ASAP please.. Sunday is too late for
>>> such suggestions so Friday latest please.
>>> LC Leads might wish to have a slide that Andrew/y'all talk to..
>>> I ask that each Chair adds a slide and sends to me by Sunday night.
>>>
>>> Thanking you all in advance.
>>>
>>> Kind regards
>>>
>>> Colin
>>>
>>>
>>> _______________________________________________
>>> LC mailing list
>>> LC at kantarainitiative.org
>>> https://kantarainitiative.org/mailman/listinfo/lc
>>>
>>
>>
>> --
>> Kenneth Dagg
>> Independent Consultant
>> Identification and Authentication
>> 613-825-2091
>> kendaggtbs at gmail.com
>>
> --
Kenneth Dagg Independent Consultant Identification and Authentication
613-825-2091 kendaggtbs at gmail.com
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