[KI-LC] Draft minutes for 29 Jul 2009 LC call are up

[Eve Maler]

I don't think this is quite correct.  Successful submission  
("acceptance") is one condition, but successful approval by Sep 14 is  
another.  If the LC approval vote fails during our mandated 30-day  
window, the founding group still loses its special seat.  (It's not  
clear whether it would be the "same" or a different group that later  
submits a charter (using the same or different text!) that wins  
approval, so I don't think "regaining" a seat should be an issue -- a  
founding seat would simply be lost if the vote fails. Hopefully this  
situation will remain theoretical, though. :-)

By the way, I really appreciate the efforts you've been putting (as a  
lurker, no less!) into careful reading of the minutes and careful  
observation of our practices, and I'll endeavor to capture motions  
more formally in future.

	Eve

On 29 Jul 2009, at 12:01 PM, Roger Martin wrote:

> Eve,
>
> With respect to the first motion (Aug 15th deadline for Founding WG  
> Charters).....
>
> The minutes do not make clear when the WG becomes a non-voting  
> member of the LC if it fails to successfully submit its Charter by  
> Aug 15th.  I think the minutes should clarify that the WG becomes  
> non-voting effective 8/15/09 if it has not successfully submitted  
> its charter.  If that happens, then it must then go through the  
> normal process of creating a new WG (with Charter) in order to re- 
> acquire a seat on the LC.
>
> I think that the motion that was approved was the following (and  
> since I am not a member of the LC, this is just a friendly  
> suggestion :-) ).
>
> **********************************************************
> Deadline for Submission of Founding Work Group Charters and  
> Maintaining LC Voting Status
>
> The LC establishes August 15, 2009 as the deadline for successful  
> submission of “Founding”
> WG Charters”.  A “Founding” WG whose Charter has not been  
> successfully submitted by that
> date will lose LC voting status until a new Charter has been  
> submitted and approved.
>
> **********************************************************
>
>
>    ....roger (aka lurker)
>
>
> ******************************************
> Roger Martin, Director of Standards
>      AOL
>      22260 Pacific Blvd    41A:A03
>      Dulles, VA 20166
> email: roger.martin at corp.aol.com
>          AIM:       rjmartin99
>          phone:  703-265-6203
>          mobile: 703-389-1547
> *******************************************
>
>
> Eve Maler wrote:
>>
>> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-07-29
>>
>> Please take a look and let me know if I missed anything.
>>
>>     Eve
>>
>> Eve Maler                                          eve.maler @  
>> sun.com
>> Emerging Technologies Director                    cell +1 425 345  
>> 6756
>> Sun Microsystems Identity Software                www.xmlgrrl.com/ 
>> blog
>>
>>
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Eve Maler                                          eve.maler @ sun.com
Emerging Technologies Director                    cell +1 425 345 6756
Sun Microsystems Identity Software                www.xmlgrrl.com/blog

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