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Quorum is 6 of 11 as of 06 June 2012.
Staff:
Secretary:
- Heather Flanagan
Non-voting:
- Heather Flanagan
Apologies:
Minutes & Notes
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Is the work described in this Recommendation something Kantara should be doing?
Should a new working group be created around this Recommendation?
Is there another Working Group already in existence that can/should take on this work?
Heather's suggestions:
- A new attribute working group with the mandate of defining context and clarifying use, continuing to develop the repository and clarify definitions
- For the Definitions and general coordination, recommend we continue to use the cross-WG meta-group of the P3WG, IAWG, HIAWG, and the Attribute group (no new group)
- For "Trust Frameworks" gap, recommend we pass this over to the Trust Framework Meta Model WG
- For Governance, formally pass this over to the ISOC group working in this space
- For Mechanisms, perhaps the NSTIC group? Possibly/probably not global enough; perhaps OIX?
By-Laws & OPs
8.1.1 Member
any entity that has completed the application forms, satisfied the objective membership criteria for the Organization, executed a copy of the Member Agreement, and paid the appropriate Membership Fee as established by the Board of Trustees. A Member may be an individual, corporation, partnership, join venture, trust, limited liability company, business association, governmental entity or other entity.
Member benefits include:
* Access to non-public/confidential drafts through the Kantara Initiative liaison agreements and relationships
1. I don't recall there being a confidentiality clause in the Kantara membership agreement that is the flow-through of our (Kantara's) obligation to third parties. We may consider adding a clause in the membership agreement to this effect.
* Eligibility for positions on the Leadership Council
2. Is this true for members that are not Officers of an WG/DG?
* Listing of Member Logo on web roster
* Ability to sponsor Work/Discussion Group formation
* Ability to request directed funding without overhead
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