[KI-LC] Proposer Names Requirement in WG Charters

[J. Trent Adams]

Kenji -

Got it, thanks for the clarification.

We're working on the final details to get the DG running as it doesn't
require a vote.  I'll let you know when the WG is accepted and the clock
starts for LC review.  We can talk early next week about setting a date
for the vote.

Cheers,
Trent


Kenji Takahashi wrote:
> Hi,
>
> As for Japan WG/DG, the current requirements are fine.  All the
> proposers have agreed to list their e-mail addresses.  We wish that
> the approval of our charters is not delayed by this issue.
>
> Regards,
>
> Kenji
>
> J. Trent Adams wrote:
>> All -
>>
>> Following our discussion on the LC call yesterday (minutes coming), we
>> touched on the required form that WG proposer names need to take in the
>> charter.
>>
>> For reference, here's the salient line from section 3.1 of the KI
>> Operating Procedure [1] indicating what's required:
>>
>> -----
>> 11) Names, email addresses, and any constituent affiliations of at least
>> the minimum set of proposers required to support forming the WG;
>> -----
>>
>> For WGs, the minimum set of proposers is outlined earlier in section
>> 3.1 as:
>>
>> -----
>> three (3) or more proposed Participants of the WG, at least two (2) of
>> whom shall be Members.
>> -----
>>
>> Please let me know if anyone would like to consider changing the
>> Operating Procedure relating to this requirement.
>>
>> Otherwise, please review your own charters and send any missing details
>> to the LC Secretary, Eve Maler (Eve.Maler at Sun.COM), and KI Staff
>> Support, Joni Brennan (joni at ieee-isto.org).  They will update the
>> charters on their respective wiki pages.
>>
>> Immediate action is required by:
>>
>> * Iain Henderson for the User Driven Volunteered Personal Information
>> Tech WG (UDVPI-Tech) - need email addresses and affiliations of
>> proposers.
>>
>> * Philippe Clement for the proposed Identity Provider Selector Work
>> Group (IdP Selector WG) - need affiliations for the proposers.
>>
>> * Robin Wilton for the proposed Privacy and Public Policy Work Group
>> (P3WG) - need email addresses for the proposers.
>>
>> I apologize for the earlier oversight of this requirement when we
>> initially vetted their charters.  I trust now that it's been raised to
>> everyone's awareness, though, we'll be more vigilant in the future.
>>
>> Thanks for your help,
>> Trent
>>
>> [1]
>> http://kantarainitiative.org/confluence/download/attachments/2293776/Kantara+Initiative+Operating+Procedures+_V1.0_+2009-04-03.pdf?version=1
>>
>>
>>   
>
>

-- 
J. Trent Adams
=jtrentadams

Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org

e) adams at isoc.org
o) 703-439-2149