[KI-LC] Electronic ballot to approve first set of budget allocation recommendations
kantara at bobpinheiro.com
Wed Nov 24 12:22:43 EST 2010
On 11/22/2010 7:48 PM, Eve Maler 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:
> 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.
> 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.
> _X__ YES
> ___ NO /(please include rationale to facilitate resolution)/
> ___ ABSTAIN
> Consumer Identity WG//
> Friday, 3 December 2010, noon Pacific time (time chart
> Roundup of 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
-------------- next part --------------
An HTML attachment was scrubbed...
More information about the LC