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</o:shapelayout></xml><![endif]--></head><body lang=EN-CA link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Hi &#8211;<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Tom and I conferred and P3WG affirms the at-large seat on BoT for TERENA.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Cheers,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Colin<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><a href="mailto:email@colinsoutar.com"><span style='color:blue'>email@colinsoutar.com</span></a><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>416 358 1431<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> lc-bounces@kantarainitiative.org [mailto:lc-bounces@kantarainitiative.org] <b>On Behalf Of </b>Joni Brennan<br><b>Sent:</b> June-13-12 11:13 AM<br><b>To:</b> LC@kantarainitiative.org<br><b>Subject:</b> [KI-LC] ACTION: Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat<o:p></o:p></span></p><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal style='margin-bottom:12.0pt'>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; <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><o:p></o:p></p></div></body></html>