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Description:
DataPortability Steering Action Group
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Proposed agenda item - declare intent to form a nom-profit
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The amount of swirl on this issue is substantial and, as near as I can tell, completely unnecessary. I would like to propose a declaration of intent that will make clear that we will form a non-profit. That will, hopefully, assuage people's concerns and make explicit our goals. Steve
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Teleconference - Monday, July 28, 2008 at 21:00 GMT
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Steering Group -
Tossing everyone a reminder of the next regularly scheduled Steering
Group Teleconference.
WHAT: Steering Group Teleconference
WHEN: Monday, July 28, 2008 at 21:00 - 22:00 GMT
WHO: Open to any contributors
WHERE:
* Skype: +9900827041975640
* Dial-Up: 1-201-793-9022 Room Code: 1975640... more »
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Task Force - DataPortability vision
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Hi everyone,
Here is the google group the Vision task force will collaborate under
my chairmanship, with a draft report due by September 1.
[link]
The goal of the task force is to formally define what
"DataPortability" means. This will be an interesting excercise, and... more »
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Task Force Proposal- Service Provider Grid Tool
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This had been on my to do list and i am proposing this as a task force
(even if it is a task force of one but i would appreciate
assistance ;-)
The reason i am proposing this as a task force is because long term
the maintenance and decisions of what goes in the grid and how it is
used will be a deliverable out of the DataPortability project on... more »
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Next Teleconference - Monday, July 21, 2008 at 13:00 GMT
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Steering Crew -
To help get us back in the swing of things, I thought it'd help to
remind folks of the next scheduled Steering Group teleconference:
WHAT: Steering Group Teleconference
WHEN: Monday, July 21, 2008 at 13:00 - 14:00 GMT
* San Francisco: 6am
* Boston: 9am
* London: 2pm... more »
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Results of the nominations for Steering Group
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As of midnight, GMT, there were 12 candidates for 12 seats. Thus, no election is necessary. Here, in alphabetical order, are the new members of the Steering Group: - J. Trent Adams - Daniela Barbosa - Elias Bizannes - Brady Brim-DeForest - Steven Greenberg - Brett McDowell - Drummond Reed... more »
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IMPORTANT: How to vote in the upcoming election for Steering Committee
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As the organization matures, the current Steering Group believes that it's time to get formal decision making bodies in place. The first step in this process is for the membership to elect people to full terms of office in the Steering Group. The process in brief: You become a voting member of DataPortability,org by... more »
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Just for future reference
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In reading over the recent voting thread, I was reminded of my work in
corporate governance many moons ago.
Just in case anyone is interested, the term "cumulative voting" is
used to describe the situation where each voter (share/whatever) is
allocated a number of votes depending on how many positions are being... more »
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Call for Votes: Steering Group Seeding
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Dear colleagues,
This e-mail is to update you on proceedings.
As determined at the last teleconference[1], and announced publicly on
this list[2], subscribers on this mailing list had the opportunity to
put together proposals for how the Steering members are seeded. This
is effectively the last piece of the governance model that needs... more »
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Telecon Notes + Schedule for Steering Membership Voting
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Steering Group -
The notes from the 6/30/2008 teleconference are available:
[link]
An outcome of the discussion was that we need to come to closure on
who will be the initial members to seed the newly ratified Steering
Group. Here is the process we agreed to follow over the next week:... more »
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