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

Colin Wallis Kantara colin at kantarainitiative.org
Thu Nov 26 20:24:59 UTC 2020


So sorry..

Try now..


On Thu, Nov 26, 2020 at 8:19 PM Ken Dagg <kendaggtbs at gmail.com> wrote:

> The deck seems to be the orientation deck rather than the AGM deck?
>
> Ken
>
>
>
> On Thu, Nov 26, 2020 at 2:01 PM Colin Wallis Kantara <
> colin at kantarainitiative.org> wrote:
>
>> 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
>>>
>> --
> Kenneth Dagg Independent Consultant Identification and Authentication
> 613-825-2091 kendaggtbs at gmail.com
>
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