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

Colin Wallis Kantara colin at kantarainitiative.org
Thu Nov 26 21:44:45 UTC 2020


Folks
Back again with a Slide Deck Rev 3 that adds ISI text from Jim P.



On Thu, Nov 26, 2020 at 8:24 PM Colin Wallis Kantara <
colin at kantarainitiative.org> wrote:

> 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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