<html>
<head>
<style><!--
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
font-size: 10pt;
font-family:Tahoma
}
--></style></head>
<body class='hmmessage'><div dir='ltr'>
<BR>The Officers of eGov have conferred.<BR>
We Affirm.<BR>
Cheers<BR>
Colin<BR>
<DIV>
<DIV id=SkyDrivePlaceholder></DIV>
<HR id=stopSpelling>
From: mfraziermcelveen@deloitte.com<BR>To: eve@xmlgrrl.com; joni@ieee-isto.org<BR>Date: Wed, 13 Jun 2012 18:35:16 +0000<BR>CC: LC@kantarainitiative.org<BR>Subject: Re: [KI-LC] ACTION: Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat<BR><BR>
<STYLE><!--
.ExternalClass P.ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4
{;}
.ExternalClass LI.ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4
{;}
.ExternalClass DIV.ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4
{;}
.ExternalClass TABLE.ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4Table
{;}
.ExternalClass DIV.ecxSection1
{page:Section1;}
--></STYLE>

<STYLE><!--
.ExternalClass p.ecxMsoNormal, .ExternalClass li.ecxMsoNormal, .ExternalClass div.ecxMsoNormal
{margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";}
.ExternalClass a:link, .ExternalClass span.ecxMsoHyperlink
{color:blue;text-decoration:underline;}
.ExternalClass a:visited, .ExternalClass span.ecxMsoHyperlinkFollowed
{color:purple;text-decoration:underline;}
.ExternalClass span.ecxapple-style-span
{;}
.ExternalClass span.ecxEmailStyle18
{font-family:"Calibri","sans-serif";color:#1F497D;}
.ExternalClass .ecxMsoChpDefault
{font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;}
.ExternalClass div.ecxWordSection1
{page:WordSection1;}

--></STYLE>

<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4></P>
<DIV class=ecxWordSection1>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d; FONT-SIZE: 11pt">Affirm</SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d; FONT-SIZE: 11pt">&nbsp;</SPAN></P>
<DIV>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt">Sincerely,</SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Lucida Handwriting'; COLOR: #002776; FONT-SIZE: 11pt">Myisha</SPAN></P>
<P class=ecxMsoNormal><B><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 9pt">&nbsp;</SPAN></B></P>
<P class=ecxMsoNormal><B><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt">Myisha Frazier-McElveen</SPAN></B><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt"></SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt">Manager | Technology Risk</SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt">Deloitte and Touche LLP</SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt">Tel/Direct: +571 -814-6619 | Mobile: +1 571-814-0911</SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt">mfraziermcelveen@deloitte.com | www.deloitte.com </SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt">&nbsp;</SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #002776; FONT-SIZE: 10pt">&nbsp;</SPAN></P>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: #92d400; FONT-SIZE: 10pt">Please consider the environment before printing. </SPAN><SPAN style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #92d400; FONT-SIZE: 10pt"></SPAN></P></DIV>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d; FONT-SIZE: 11pt">&nbsp;</SPAN></P>
<DIV></DIV></DIV>
<BR>
<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4>&nbsp;</P>
<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4><BR><FONT size=2 face=Verdana><FONT size=2 face=Verdana><FONT size=2 face=Verdana>This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message.</FONT></FONT></FONT></P><FONT size=2 face=Verdana><FONT size=2 face=Verdana><FONT size=2 face=Verdana>
<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4><BR></FONT></FONT></FONT><FONT size=2 face=Verdana><FONT size=2 face=Verdana><FONT size=2 face=Verdana>Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited. </FONT></FONT></FONT></P>
<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4><FONT size=2 face=Verdana><FONT size=2 face=Verdana><FONT size=2 face=Verdana>v.E.1</P></FONT></FONT></FONT><BR>
<BR>
<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4>&nbsp;</P>
<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4></P>
<DIV class=ecxWordSection1>
<DIV>
<DIV style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt">
<P class=ecxMsoNormal><B><SPAN style="FONT-FAMILY: 'Tahoma','sans-serif'; FONT-SIZE: 10pt">From:</SPAN></B><SPAN style="FONT-FAMILY: 'Tahoma','sans-serif'; FONT-SIZE: 10pt"> 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</SPAN></P></DIV></DIV>
<P class=ecxMsoNormal>&nbsp;</P>
<DIV>
<P class=ecxMsoNormal>Affirm.</P></DIV>
<P class=ecxMsoNormal>&nbsp;</P>
<DIV>
<DIV>
<P class=ecxMsoNormal>On 13 Jun 2012, at 8:12 AM, Joni Brennan wrote:</P></DIV>
<P class=ecxMsoNormal><BR><BR></P>
<P class=ecxMsoNormal>Dear Leadership Council,<BR><BR>As you may recall, Kantara Initiative Board of Trustees has 2 elected "at-large" 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 "at-large" seat as the next vote earner in line.&nbsp; They could be ready to participate as of July 2012.&nbsp; <BR><BR>LC ACTION: Leadership Council, as the stewards of All Member Ballots, please AFFIRM the action to move TERENA in to the open Trustee "at-large" 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:+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><BR><BR><BR>_______________________________________________<BR>LC mailing list<BR><A href="mailto:LC@kantarainitiative.org">LC@kantarainitiative.org</A><BR><A href="http://kantarainitiative.org/mailman/listinfo/lc" target=_blank>http://kantarainitiative.org/mailman/listinfo/lc</A></P></DIV>
<P class=ecxMsoNormal>&nbsp;</P>
<DIV>
<P class=ecxMsoNormal><SPAN style="FONT-FAMILY: Courier; COLOR: black; FONT-SIZE: 13.5pt"><BR><SPAN class=ecxapple-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" target=_blank>http://www.xmlgrrl.com/blog</A></SPAN><BR><SPAN class=ecxapple-style-span>+1 425 345 6756 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;<A href="http://www.twitter.com/xmlgrrl" target=_blank>http://www.twitter.com/xmlgrrl</A></SPAN><BR><BR><BR></SPAN></P></DIV>
<P class=ecxMsoNormal>&nbsp;</P></DIV>
<BR>
<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4>&nbsp;</P>
<P class=ecx1d3dffe1-40a9-4a69-87ed-6511c8be55c4>&nbsp;</P>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR><BR>_______________________________________________ LC mailing list LC@kantarainitiative.org http://kantarainitiative.org/mailman/listinfo/lc</DIV>                                               </div></body>
</html>