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

Vadim Lander vadim.lander at oracle.com
Tue Nov 23 11:24:48 EST 2010


 

From: Eve Maler [mailto:eve at xmlgrrl.com] 
Sent: Monday, November 22, 2010 7:49 PM
To: LC at kantarainitiative.org Council Kantara
Subject: [KI-LC] Electronic ballot to approve first set of budget allocation recommendations

 

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.

o    The 2010 budget allocation is successfully paid out.

o    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 (HYPERLINK "http://timeanddate.com/worldclock/fixedtime.html?month=12&day=3&year=2010&hour=20&min=0&sec=0&p1=0&sort=2"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

 
-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://kantarainitiative.org/pipermail/lc/attachments/20101123/12869aca/attachment-0001.html 


More information about the LC mailing list