[KI-LC] [BoT] Group "Join" Form

Lucy Lynch lynch at isoc.org
Tue Jun 30 08:46:00 PDT 2009


On Tue, 30 Jun 2009, Joni Brennan wrote:

> In the context of the User Driven nature of Kantara Initiative I see value
> in officer operational participation where ever possible - even if that
> participation is limited to monitoring. I see Staff as the Primary layer
> here and I see the officer moderator as the Secondary layer and the role as
> being more informative than operational.  It may be a subtle change to the
> policy but I think it aligns with our overall operational visions.

+1

> In this case the value of assigning an officer as list moderator is that
> they are kept informed on behalf of the group. One Example: moderators get
> notices of new and leaving subscriptions.
>
> We could even broaden the scope to add more value and designate an officer
> as a list Administrator - which would give that officer the ability to admin
> the list in the case that staff was unavailable.
>
> My goal here is to include an officer to provide value and buy-in.  I'm
> happy to hear additional thoughts for or against this direction.

Joni -

I agree with your reasoning and support this addition!

- Lucy

> thx
>
> - Joni
>
> On Tue, Jun 30, 2009 at 11:18 AM, J. Trent Adams <adams at isoc.org> wrote:
>
>> Joni -
>>
>> What tasks do you believe a "Moderator" should be performing?
>>
>> - Trent
>>
>>
>> Joni Brennan wrote:
>>> Hello,
>>>
>>> I would like to add a provision to section 5 stating that, in addition
>>> to the staff layer of management, ONE officer from each WG/DG will be
>>> designated as a list moderator.  This could be the Chair, Vice-Chair
>>> or Secretary from each group.
>>>
>>> Or we could decided that one of those players will always = a list
>>> moderator.  Perhaps Trent can weigh in on which WG/DG officer would be
>>> the best person to fill this role.
>>>
>>> Thanks,
>>>
>>> Joni
>>>
>>> On Tue, Jun 30, 2009 at 9:34 AM, J. Trent Adams <adams at isoc.org
>>> <mailto:adams at isoc.org>> wrote:
>>>
>>>     Roger M. -
>>>
>>>     This appears to be a great clarification and streamlining of the
>>>     process
>>>     we were trying to define.  I definitely appreciate the time and
>> effort
>>>     you put into carefully preserving the spirit of the prior work, while
>>>     also improving it.
>>>
>>>     My nits are so minor I feel embarrassed even bringing them up:
>>>
>>>      1. The term "Intellectual Property Rights" is
>>>         introduced earlier than the acronym was
>>>         parenthetically defined.  Perhaps moving up the
>>>         acronym to the first instance?
>>>
>>>      2. The term "Follower" is now only referenced in
>>>         the second bullet of Section (6).  Perhaps it makes
>>>         sense to eliminate the term from the Definitions
>>>         Section (2) and insert the meaning in (6)?
>>>
>>>      3. If we're leveraging defined terms (e.g. Member,
>>>         Participant, etc.) from other Controlling
>>>         Documents, do we need to formally reference
>>>         them in some way? Perhaps by including them
>>>         in the Definitions Section (2), linking a reference
>>>         to the Bylaws and/or Operating Procedures as
>>>         appropriate?
>>>
>>>      4. In the same vein, if we're referencing externally-
>>>         defined terms, do we need to include the term
>>>         "Participant of a Group" in this document?  This
>>>         seems close enough to "Participant" as defined
>>>         in 1.13 of the Bylaws that perhaps we can remove
>>>         the qualifying "of a Group" so they're equivalent?
>>>         Or is there a subtle difference I'm missing?
>>>
>>>     Let me know what you suggest.
>>>
>>>     Thanks again,
>>>     Trent
>>>
>>>
>>>     Roger Martin wrote:
>>>    > I have spent some time reviewing the "Groups Email Discussion List
>>>    > Policy" draft and have rewritten it in what I believe to be an
>>>     easier
>>>    > to understand and more comprehensive format.
>>>    >
>>>    > I have attached my draft which is based on the following
>>>     comments and
>>>    > rationale:
>>>    >
>>>    >    1. The Policy needs to address both (1) Joining a Group as a
>>>    >       Participant and (2) Subscribing to a List as a Follower.
>>>      In the
>>>    >       current draft these two concepts were intertwined and
>>>     seemed to
>>>    >       be fairly confusing.  I have attempted to split these two
>>>    >       concepts out into separate sections to the extent possible.
>>>    >
>>>    >    2. The introduction of the term "Contributor" is not needed
>> since
>>>    >       "Participant", which is already defined in the Bylaws, is
>>>    >       sufficient.  I have deleted usage of "Contributor".  If we
>>>     wish
>>>    >       to differentiate between Participants who do and do not
>>>     actually
>>>    >       contribute postings to the Group List, then the term may be
>>>    >       useful, but personally I do not believe we should be
>>>     encouraging
>>>    >       the concept of being a "passive" participant in a Group by
>> not
>>>    >       contributing anything.
>>>    >
>>>    >    3. I propose that all Participants in a Group be automatically
>>>    >       Subscribed to the Group List.  If a Member has additional
>>>    >       representatives who join a Group then they may need to
>>>    >       Subscribe, but in my opinion the roster of Participants in a
>>>    >       Group should automatically be included on the Group List.
>>>    >       Likewise for the BoT and LC lists, those holding a seat on
>>>    >       either body should be automatically subscribed to both Lists.
>>>    >
>>>    > I have made other changes to the text as I rearranged it, but I did
>>>    > not intentionally change the meaning of the existing text except as
>>>    > outlined above.
>>>    >
>>>    > I apologize that I do not have the document properly formatted,
>>>     but I
>>>    > have run out of time and will be in an offsite meeting all day
>>>    > tomorrow.  As noted in an earlier email, I do not have edit
>>>     permission
>>>    > on the online version of the document.  I am including it as a
>>>     PDF and
>>>    > MSWORD file.
>>>    >
>>>    > I am sending it in its current state for consideration and
>>>     discussion
>>>    > as appropriate.
>>>    >
>>>    >     ...rogerM
>>>    >
>>>    >
>>>    >
>>>    > Roger Martin wrote:
>>>    >> Since I do not have "edit" privileges to the "Groups Email
>>>     Discussion
>>>    >> List Policy" and because I feel that these issues should be
>>>     discussed
>>>    >> by the entire list, I was going to posting my recommended changes
>>>    >> (and rationale) to the LC and BoT lists in an email.
>>>    >>
>>>    >> However, after spending some time on rewriting the policy, I have
>>>    >> decided to draft a new version.
>>>    >>
>>>    >> One of the primary difficulties is that while the title of this
>>>     draft
>>>    >> policy is "Groups Email Discussion List Policy", it actually also
>>>    >> includes, and to some degree confuses, the policy about joining
>>>     a WG
>>>    >> or DG.
>>>    >>
>>>    >> As a result, I am going to propose restructuring it and renaming
>> it
>>>    >> to be "Policy for Joining Groups and Group Mailing Lists".
>>>    >>
>>>    >> I will post it for consideration as soon as I have completed the
>>>    >> redrafting of the document.
>>>    >>
>>>    >>     ....rogerM
>>>    >>
>>>    >>
>>>    >>
>>>    >> /--
>>>    >> ******************************************
>>>    >> Roger Martin, Director of Standards
>>>    >>      AOL
>>>    >>      22260 Pacific Blvd    41A:A03
>>>    >>      Dulles, VA 20166
>>>    >> email: roger.martin at corp.aol.com <mailto:
>> roger.martin at corp.aol.com>
>>>    >>          AIM:       rjmartin99
>>>    >>          phone:  703-265-6203
>>>    >>          mobile: 703-389-1547
>>>    >> *******************************************/
>>>    >
>>>
>> ------------------------------------------------------------------------
>>>    >
>>>    > _______________________________________________
>>>    > LC mailing list
>>>    > LC at kantarainitiative.org <mailto:LC at kantarainitiative.org>
>>>    >
>>>
>> http://kantarainitiative.org/mailman/listinfo/lc_kantarainitiative.org
>>>    >
>>>
>>>     --
>>>     J. Trent Adams
>>>     =jtrentadams
>>>
>>>     Outreach Specialist, Trust & Identity
>>>     Internet Society
>>>     http://www.isoc.org
>>>
>>>     e) adams at isoc.org <mailto:adams at isoc.org>
>>>     o) 703-439-2149
>>>
>>>
>>>
>>>     _______________________________________________
>>>     Trustees mailing list
>>>     Trustees at kantarainitiative.org <mailto:
>> Trustees at kantarainitiative.org>
>>>
>> http://kantarainitiative.org/mailman/listinfo/trustees_kantarainitiative.org
>>>
>>>
>>>
>>>
>>> --
>>> Joni Brennan
>>> IEEE-ISTO
>>> Liberty Alliance Project
>>> Director of Operations
>>> voice:+1 732-226-4223
>>> email: joni @ projectliberty.org <http://projectliberty.org>
>>> email: joni @ ieee-isto.org <http://ieee-isto.org>
>>>
>>>
>>>
>>>
>>
>> --
>> J. Trent Adams
>> =jtrentadams
>>
>> Outreach Specialist, Trust & Identity
>> Internet Society
>> http://www.isoc.org
>>
>> e) adams at isoc.org
>> o) 703-439-2149
>>
>>
>>
>
>
>
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