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Board of Trustees Homepage

The roles and responsibilities of the Board of Trustees (as defined in the Kantara Initiative Bylaws) include:

  • Review/approval of all budget requests
  • Set the Member Fee Schedule
  • Establish and amend the Organization's Policies and Procedures including:
    • The Bylaws
    • Finance Policy
    • Document Policy
    • Intellectual Property Rights Policy
  • Approval of contracts
  • Management of Organization contractors
  • Management of Organization assets
  • Marketing and Public Relations
  • Approval of the Operating Procedures
  • Establish and maintain an approved list of Standards Setting Organizations to which draft Technical Specifications may be proposed for adoption as standards
  • Prepare and publish an annual report
  • Ensure that the Organization has adequate Directors and Officers liability insurance

Members:

  • CA Technologies: Michelle Waugh
  • Fidelity Investments: Alex Popowycz
  • Fraunhofer FOKUS: Jens Fromm
  • Government of Canada: Pierre Boucher
  • Internet Society: Lucy Lynch
  • Nomura Research Institute (NRI): Nat Sakimura
  • Leadership Council Reps: Colin Wallis & Pete Palmer

Officers:

  • President: open
  • Vice-President: open
  • Secretary & Treasurer: Lucy Lynch, ISOC

Teleconferences:

  • Specific dial-in details:
  • Skype:+99051000000481
  • US Dial-In: +1-805-309-2350 | Conference ID: 402-2737

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