[WG-P3] PRIORITY!! Leadership election! Pls submit your vote!!!

[Anna Ticktin]

Pardon me. The Operating Procedure reference should reflect the rules set out in section 3.3 which are specifically for WGs, not 4.4 which target DGs. 

—> Anna Ticktin

       anna at kantarainitiative.org
       anna at ieee-isto.org

On 2Feb2012, at 11:29 AM, Anna Ticktin wrote:

> Hello All—
> 
> What follows is a secret ballot to elect leadership in the Kantara Initiative Privacy and Public Policy Work Group (P3WG). 
> We received the following nominees and ask that you complete the ballot and submit your vote to staff [at] kantarainitiative [dot] org as directed in item [3] below.
> 
> 
> 	Nominee for Co-chair:  Tom Smedinghoff
> 	Nominee for Co-chair:  Colin Soutar
> 
> 
> 
> 
> 1. MOTION:
>     To elect the following candidates nominated for the identified officer roles in Kantara P3WG.
> 
>    	Co-chair:  Tom Smedinghoff
> 	Co-chair:  Colin Soutar
> 
> 
>  2. TERMS:
>  Per section 4.4 of the Operating Procedures, this vote requires a majority vote, or at least 3 affirmative votes, to pass.
> [1] http://kantarainitiative.org/confluence/download/attachments/2293776/KI+Operating+Procedures+_V1.1_+2009-10-10.pdf?version=1&modificationDate=1257883009000
> 
> 
> 3. BALLOT CLOSE DATE:
> This vote is being issued as a secret ballot, so please reply to staff[at]kantarainitiative[dot]org no later than Thursday, 9 Feb 2012 at 17:00 PT.
> Additionally, please include in your SUBJECT line "Vote for P3WG Leadership. "
> 
>  
> 
> 4. PROPOSED VOTE:
> If you are currently a VOTING member, please respond with your vote. If you are not certain of your voting status, the roster of participants is available here: 
> http://kantarainitiative.org/confluence/display/p3wg/Participant+Roster
> 
> 
> I cast my ballot as follows regarding the motion listed above.
> 
> 
>  ________ YES
> 
> 
>  ________ NO *
> 
> 
>  ________ ABSTAIN
> 
>  
> 
> * IF NO VOTE, Please include the rationale for your “no vote” to help facilitate resolution:  
> 
> ______________________________________________________________________
> 
> 
> 
> 
> 5. MEMBER NAME/AFFILIATION:  
> 
> 
> ______________________________________________________________________
> 
> 
> 
> 
> 
> —> Anna Ticktin
> 
>        Technical Program Coordinator
>        anna at kantarainitiative.org
>        anna at ieee-isto.org
> 
> 
> _______________________________________________
> WG-P3 mailing list
> WG-P3 at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/wg-p3

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