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

j stollman stollman.j at gmail.com
Tue Nov 23 07:07:51 EST 2010


On Mon, Nov 22, 2010 at 7:48 PM, Eve Maler <eve at xmlgrrl.com> wrote:

> 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:*
>
> _X__ YES
>
> ___ NO *(please include rationale to facilitate resolution)*
>
> ___ ABSTAIN
>
> *Affiliation:*
>
> ____________ *(please supply LC affiliation)*
>
> *Deadline:*
> **Friday, 3 December 2010, noon Pacific time (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=12&day=3&year=2010&hour=20&min=0&sec=0&p1=0&sort=2>
> ).
> *
> *
> *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
>
>
> _______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc
>
>


-- 
Jeff Stollman
stollman.j at gmail.com
1 202.683.8699
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