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

Colin Wallis Kantara colin at kantarainitiative.org
Thu Nov 26 19:01:30 UTC 2020


Yea, sorry about that. The new membership slide has bloated the file size
too big to send - something we xan work on - but meanwhile you have access
and I will extend that once I can get to a bigger screen than my phone.

On Thu, 26 Nov 2020, 18:29 Ken Dagg, <kendaggtbs at gmail.com> wrote:

> 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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