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

Frazier-McElveen, Myisha Myisha.Frazier-McElveen at truestonefed.com
Tue Nov 23 13:38:41 EST 2010


 
Sincerely,
Myisha
 
Myisha Frazier-McElveen
Identity Management Practice Manager
Truestone
13873 Park Center Road
Herndon, VA 20171
 
(O) 703-766-6203
(M) 240-751-7780
 
****************************************************
 
 
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:

__IAWG__________ (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)


 
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