[KI-LC] Draft minutes of 27 May 2009 Kantara LC meeting (thru x:30)

[Joni Brennan]

Thank you for the note Kenji.  I realize that it's very hard to manage the
schedules between Asia, EU and North America!  (Let's not forget New Zealand
too!!)  The next call details are here:

http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-06-03

This will be very late for you in Japan but the schedule does alternate so
that the next call will be at a better time for you in the morning in
Tokyo.  If you need any assistance don't hesitate to send me a message.  I'm
happy to help if possible =).

Cheers,

Joni

On Sun, May 31, 2009 at 5:30 AM, Kenji Takahashi <
takahashi.kenji at lab.ntt.co.jp> wrote:

> Congratulations on newly appointed officers!!  I really appreciate your
> willingness.  I am thrilled to have such a strong team as officers.
>
> I am sorry to miss the call.  Currently I have to handle several
> international conf calls - after all the years, it is still confusing for
> me.  At that time, I was waiting in vain for another conf call - I made a
> mistake again...
>
> Regards,
>
> Kenji
>
>
> Eve Maler wrote:
>
>> Attending: Trent Adams, Britta Glade, Eve Maler, Bob Pinheiro, Conor
>> Cahill, John Frazier, Joni Brennan, Paul Madsen, Colin Wallis
>> Regrets: Iain Henderson
>>
>> The group agreed to record the call.
>>
>>  1. Nomination of officers (Chair, V-Chair, Secretary)
>>>
>>> Regarding the officer nominations, here is the list I have received so
>>> far:
>>>
>>> Chair: J. Trent Adams
>>> Vice-Chair: Paul Madsen
>>> Secretary: Eve Maler
>>>
>>
>> The motivation to deal with LC officer selection now is to have some
>> process in place to rationalize the process of liaison selection.  The
>> urgency around liaison selection is to preserve the eligibility of those LC
>> liaisons to serve as BoT officers (though such BoT officer service is not
>> automatic).
>>
>> No additional nominations were made on the call.  The people nominated
>> indicated willingness to stand for those positions.  These positions are for
>> one year.
>>
>>  2. Consensus on or vote for officers
>>>
>>
>> The group accepted the three nominations by unanimous consent.
>>
>>  3. Selection of BoT liaisons (2 + 2 alternates)
>>>
>>
>> The group agreed that choosing a minimum of two liaisons who can attend
>> tomorrow's BoT is the first priority.  Conor and Colin nominated themselves
>> as liaisons.  The next BoT call is Thursday at 6pm Pacific time.
>>
>> The group accepted the two nominations by unanimous consent.  They will be
>> added to the relevant email alias.
>>
>> It was noted that the executive director, and we believe possibly one
>> other BoT member, may likewise be appointed by the BoT as LC members, so we
>> await news on that.
>>
>> 3a. (new agenda item) Consideration of any group charters being presented
>> for decision today.
>>
>> Previously the group achieved consensus on the UDVPI WG, but its charter
>> was missing a destination SDO for technical specifications.  Iain has
>> requested an amendment saying that the destination will be an OASIS TC.
>>
>> [Eve stopped here]
>>
>>  4. Closure on first meeting date/location
>>> 5. Closure on mailing list procedure
>>> 6. Discussion on Marketing as a WG
>>> 7. LC Calendar and Wiki announcements
>>> 8. AOB
>>>
>>
>>
>>
>>
>>> Regarding the officer nominations, here is the list I have received so
>>> far:
>>>
>>> Chair: J. Trent Adams
>>> Vice-Chair: Paul Madsen
>>> Secretary: Eve Maler
>>>
>>> Please share any other nominations you may have at this time or raise
>>> your hand if you'd like to postpone the officer elections in order to
>>> have more time for reflection.
>>>
>>
>>
>> Eve Maler                                          eve.maler @ sun.com
>> Emerging Technologies Director                    cell +1 425 345 6756
>> Sun Microsystems Identity Software                www.xmlgrrl.com/blog
>>
>>
>> _______________________________________________
>> LC mailing list
>> LC at kantarainitiative.org
>> http://kantarainitiative.org/mailman/listinfo/lc_kantarainitiative.org
>>
>>
>>
>
>
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>



-- 
Joni Brennan
IEEE-ISTO
Liberty Alliance Project
Director of Operations
voice:+1 732-226-4223
email: joni @ projectliberty.org
email: joni @ ieee-isto.org
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