[KI-LC] Electronic ballot to approve first set of budget allocation recommendations

Eve Maler eve at xmlgrrl.com
Mon Nov 22 19:48:30 EST 2010


LC voting members, please submit your vote on the following motion to the LC list by noon PT on Friday, 3 December 2010. Approval of the motion requires a simple majority of those voting. You can check whether you're a voting member on the roster:

http://kantarainitiative.org/confluence/display/LC/Roster

This is the first budget-related ballot; there will be more to come on this topic. It's important that we achieve quorum in our December 8 and December 22 calls in order to complete our 2011-budget-related duties, so please check your calendars for that now.

Motion:
Approve the following set of Leadership Council recommendations to the Board of Trustees regarding 2011 budget allocations:

For "ULX WG - Continue UX Mock-Up Development" request of $5000: Recommend allocation of the full amount.
For "InfoSharing WG" request of $15,000: Recommend a guaranteed baseline of $5000, with up to an additional allocation of $10,000 available to match contributions dollar-for-dollar from outside sources.
For "P3WG - A" request of $10,000: Recommend allocation of $2500.
For "P3WG - B" request of $4000: Recommend allocation of $2500.
For "P3WG - C" request of $4000: Recommend allocation of $2500.
For "Healthcare Identity WG" request of $10,000: Recommend allocation of $10,000, with the following two conditions: John clarifies that incremental contributions can be matched.
The 2010 budget allocation is successfully paid out.
Kantara itself will match, dollar for dollar, amounts contributed by outside sources in 2011, up to $10,000 total.
For "Japan WG - D" request of $8000: Recommend allocation of $2500 per event, for a total of $7500 for all three events.
For "Federation Interoperability WG - A" request for $5000: Recommend allocation of $2500 per event, for a total of $5000 for two events.
For "Federation Interop WG - B" request for $5000: Recommend allocation of the full amount.

Vote:

___ YES

___ NO (please include rationale to facilitate resolution)

___ ABSTAIN

Affiliation:

____________ (please supply LC affiliation)

Deadline:
Friday, 3 December 2010, noon Pacific time (time chart).

Materials:
Roundup of 2011 budget allocation requests: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests
(see the subpages linked from this page for detail and discussion on each request)



Eve Maler                                  http://www.xmlgrrl.com/blog
+1 425 345 6756                         http://www.twitter.com/xmlgrrl

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