[KI-LC] Reminder:LEADERSHIP BALLOT—PLS RESPOND by Monday 08 Nov 17:00 PST

Anna Ticktin annaticktin at me.com
Thu Nov 4 15:07:59 EDT 2010


This serves as a reminder to all those voting members of the Leadership Council. Please see below:




> Hello All—
> 
> What follows is a secret ballot to elect new leadership in the Kantara Initiative Leadership Council. 
> We received the following list of 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 Chairman:    John Bradley
> 
> 	Nominee for Vice Chairman:    Pete Palmer
> 
> 	Nominee for Secretary:    Eve Maler
> 
> 
> 
> 1. MOTION:
>     To elect the following set of candidates nominated for the identified officer roles in the Kantara Initiative Leadership Council:
> 
> 	Chairman: John Bradley (Chair, Federation Interoperability WG)
>    
> 	Vice-Chairman: Pete Palmer (Co-Chair, Healthcare Identity WG)
>     
> 	Secretary: Eve Maler (Chair, User-Managed Access WG)
> 
> 
>  2. TERMS:
>  Per section 2.4 of the Operating Procedures, this vote requires a  majority vote, or at least 7 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 Monday, 8 NOVEMBER 2010 at 17:00 PST.
> Additionally, please include in your SUBJECT line "Vote for LC 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: 
> 
> [2] http://kantarainitiative.org/confluence/display/LC/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
> 

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