[KI-LC] Apologies for Next Telecon

Colin Wallis Colin.Wallis at dia.govt.nz
Sun Oct 11 18:32:19 EDT 2009

Ah, 'out of the mouths of babes' - he might not have said this if he was there!:-)

But to report on some LC-related things arising from the BoT call that Conor and I were on last week..

1) The ARB did an excellent presentation to the BoT and I am working to get them to do something similar for us, as a follow-up to Frank's presentation from the IAWG side, in support of his deliverable #2.

2) The BoT approved the proposed changes (I think with minor word changes) regarding the OPs and Bylaws.  we need to approve these and then set them on their path for an all-member ballot.

3) The supplemental budget requests were discussed at length. In summary, the Japan WG request for translator fees and the UDVPI request for matching funds for market research were approved.  Regarding the IAWG Deliverable #1 (quoting the Minutes more or less), more detail is requested. This request arises out of the BoT's understanding that IAWG editorial and restructuring work should be done independently of the financial operators framework, yet appeared to be duplicated in the budget request for deliverable #1 from IAWG. It was clarified that this work does not affect our ICAM application, it is future work. The BoT restated its desire not to micro manage and does not wish that its request be seen as such.  P3WG's requests were noted but are for 2010 for incorporation in that budget and not for individual and immediate BoT decision. 

In reporting this back now, I'm hoping that the Chairs leading these items can get on with their planning of next steps accordingly.


-----Original Message-----
From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of J. Trent Adams
Sent: Saturday, 10 October 2009 10:57 a.m.
To: LC at kantarainitiative.org
Subject: [KI-LC] Apologies for Next Telecon

All -

I will again be unavailable to attend the next Leadership Council
teleconference scheduled for Wednesday, October 14th at 22:00 UTC as
I'll be in the air.

I will try to coordinate with Colin for him to reprise his stunning roll
of Acting Chair in my absence.

- Trent

J. Trent Adams

Outreach Specialist, Trust & Identity
Internet Society

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

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