[KI-LC] ACTION: Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat

[Jonas Hogberg K.O]

Dear LC,

The officers of TI WG have conferred and we affirm.

Cheers,

Gaël and Jonas

________________________________
From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Colin Wallis
Sent: 15 June 2012 01:40
To: Joni Brennan
Cc: Kantara Leadership Council Kantara
Subject: Re: [KI-LC] ACTION: Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat


The Officers of eGov have conferred.
We Affirm.
Cheers
Colin
________________________________
From: mfraziermcelveen at deloitte.com
To: eve at xmlgrrl.com; joni at ieee-isto.org
Date: Wed, 13 Jun 2012 18:35:16 +0000
CC: LC at kantarainitiative.org
Subject: Re: [KI-LC] ACTION: Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat
Affirm

Sincerely,
Myisha

Myisha Frazier-McElveen
Manager | Technology Risk
Deloitte and Touche LLP
Tel/Direct: +571 -814-6619 | Mobile: +1 571-814-0911
mfraziermcelveen at deloitte.com | www.deloitte.com


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From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Eve Maler
Sent: Wednesday, June 13, 2012 2:33 PM
To: Joni Brennan
Cc: LC at kantarainitiative.org
Subject: Re: [KI-LC] ACTION: Request for AFFIRMATION - TERENA to occupy 2nd Trustee at-large seat

Affirm.

On 13 Jun 2012, at 8:12 AM, Joni Brennan wrote:

Dear Leadership Council,

As you may recall, Kantara Initiative Board of Trustees has 2 elected "at-large" seats which participate on the Board of Trustees.  These seat holders are determined by All Member Ballot Election.  Last year the 2 top vote earners were Government of Canada and Fraunhofer Fokus.  Government of Canada continues to hold their 2012 seat currently.  However, due to bandwidth issues, Fraunhofer gave up their seat approximately 3 months ago.  The next top vote earner was TERENA.   I have spoken with TERENA and they would like to take the open "at-large" seat as the next vote earner in line.  They could be ready to participate as of July 2012.

LC ACTION: Leadership Council, as the stewards of All Member Ballots, please AFFIRM the action to move TERENA in to the open Trustee "at-large" seat given the above summary?

___ AFFIRMED

Please respond by no later than close of business Tuesday June 19, 2012.

Should you have questions or concerns please don't hesitate to contact me.  Thanks in advance for your attention to this request for AFFIRMATION.

=Joni

Joni Brennan
Kantara Initiative | Executive Director
voice:+1 732-226-4223
email: joni @ ieee-isto.org<http://ieee-isto.org/>

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