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<p class="1d3dffe1-40a9-4a69-87ed-6511c8be55c4">&nbsp;</p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> lc-bounces@kantarainitiative.org [mailto:lc-bounces@kantarainitiative.org]
<b>On Behalf Of </b>Eve Maler<br>
<b>Sent:</b> Wednesday, June 13, 2012 2:33 PM<br>
<b>To:</b> Joni Brennan<br>
<b>Cc:</b> LC@kantarainitiative.org<br>
<b>Subject:</b> Re: [KI-LC] ACTION: Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat<o:p></o:p></span></p>
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<p class="MsoNormal">Affirm.<o:p></o:p></p>
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<p class="MsoNormal">On 13 Jun 2012, at 8:12 AM, Joni Brennan wrote:<o:p></o:p></p>
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<p class="MsoNormal">Dear Leadership Council,<br>
<br>
As you may recall, Kantara Initiative Board of Trustees has 2 elected &quot;at-large&quot; seats which participate on the Board of Trustees.&nbsp; These seat holders are determined by All Member Ballot Election.&nbsp; Last year the 2 top vote earners were Government of Canada
 and Fraunhofer Fokus.&nbsp; Government of Canada continues to hold their 2012 seat currently.&nbsp; However, due to bandwidth issues, Fraunhofer gave up their seat approximately 3 months ago.&nbsp; The next top vote earner was TERENA.&nbsp;&nbsp; I have spoken with TERENA and they
 would like to take the open &quot;at-large&quot; seat as the next vote earner in line.&nbsp; They could be ready to participate as of July 2012.&nbsp;
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<br>
LC ACTION: Leadership Council, as the stewards of All Member Ballots, please AFFIRM the action to move TERENA in to the open Trustee &quot;at-large&quot; seat given the above summary?
<br>
<br>
___ AFFIRMED<br>
<br>
Please respond by no later than close of business Tuesday June 19, 2012. <br>
<br>
Should you have questions or concerns please don't hesitate to contact me.&nbsp; Thanks in advance for your attention to this request for AFFIRMATION.<br>
<br clear="all">
=Joni<br>
<br>
Joni Brennan<br>
Kantara Initiative | Executive Director<br>
voice:&#43;1 732-226-4223<br>
email: joni @ <a href="http://ieee-isto.org/" target="_blank">ieee-isto.org</a><br>
<br>
Slideshare - Building Trusted Identity Ecosystems - It takes a village! <br>
<a href="http://www.slideshare.net/kantarainitiative/kantara-may-2012" target="_blank">http://www.slideshare.net/kantarainitiative/kantara-may-2012</a><br>
<br>
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_______________________________________________<br>
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<span class="apple-style-span">Eve Maler &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<a href="http://www.xmlgrrl.com/blog">http://www.xmlgrrl.com/blog</a></span><br>
<span class="apple-style-span">&#43;1 425 345 6756 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;<a href="http://www.twitter.com/xmlgrrl">http://www.twitter.com/xmlgrrl</a></span><br>
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