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<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>Dear LC,<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>The officers of TI WG have conferred and we affirm.<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><br>
Cheers,<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><br>
GaŽl and Jonas<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

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<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>

<hr size=2 width="100%" align=center tabindex=-1>

</span></font></div>

<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
lc-bounces@kantarainitiative.org [mailto:lc-bounces@kantarainitiative.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Colin Wallis<br>
<b><span style='font-weight:bold'>Sent:</span></b> 15 June 2012 01:40<br>
<b><span style='font-weight:bold'>To:</span></b> Joni Brennan<br>
<b><span style='font-weight:bold'>Cc:</span></b> Kantara Leadership Council
Kantara<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [KI-LC] ACTION:
Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat</span></font><o:p></o:p></p>

</div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><br>
The Officers of eGov have conferred.<br>
We Affirm.<br>
Cheers<br>
Colin<o:p></o:p></span></font></p>

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<div class=MsoNormal align=center style='text-align:center'><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>

<hr size=2 width="100%" align=center id=stopSpelling>

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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'>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<o:p></o:p></span></font></p>

<div>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Affirm</span></font><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>&nbsp;</span></font><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=2 color="#002776" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#002776'>Sincerely,</span></font><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#002776" face="Lucida Handwriting"><span
style='font-size:11.0pt;font-family:"Lucida Handwriting";color:#002776'>Myisha</span></font><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=1 color="#002776" face=Arial><span
style='font-size:9.0pt;font-family:Arial;color:#002776;font-weight:bold'>&nbsp;</span></font></b><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=2 color="#002776" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#002776;font-weight:bold'>Myisha
Frazier-McElveen</span></font></b><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#002776" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#002776'>Manager | Technology
Risk</span></font><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#002776" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#002776'>Deloitte and Touche
LLP</span></font><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#002776" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#002776'>Tel/Direct: +571
-814-6619 | Mobile: +1 571-814-0911</span></font><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#002776" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#002776'>mfraziermcelveen@deloitte.com
| www.deloitte.com </span></font><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#002776" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#002776'>&nbsp;</span></font><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#002776" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#002776'>&nbsp;</span></font><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#92d400" face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:#92D400'>Please consider the
environment before printing. </span></font><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>&nbsp;</span></font><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>&nbsp;<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><br>
</span></font><font size=2 face=Verdana><span style='font-size:10.0pt;
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confidential information intended for a specific individual and purpose, and is
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<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>v.E.1<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>&nbsp;<o:p></o:p></span></font></p>

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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
lc-bounces@kantarainitiative.org [mailto:lc-bounces@kantarainitiative.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Eve Maler<br>
<b><span style='font-weight:bold'>Sent:</span></b> Wednesday, June 13, 2012
2:33 PM<br>
<b><span style='font-weight:bold'>To:</span></b> Joni Brennan<br>
<b><span style='font-weight:bold'>Cc:</span></b> LC@kantarainitiative.org<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [KI-LC] ACTION:
Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat<o:p></o:p></span></font></p>

</div>

</div>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>&nbsp;<o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>Affirm.<o:p></o:p></span></font></p>

</div>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>&nbsp;<o:p></o:p></span></font></p>

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<div>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>On 13 Jun 2012, at 8:12 AM, Joni Brennan wrote:<o:p></o:p></span></font></p>

</div>

<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>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 <st1:country-region w:st="on"><st1:place w:st="on">Canada</st1:place></st1:country-region>
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; <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 &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:+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><o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>&nbsp;<o:p></o:p></span></font></p>

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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=4 color=black
face=Courier><span style='font-size:13.5pt;font-family:Courier;color:black'><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>
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