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

Bob Pinheiro 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:
>
> 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:*
>
> Consumer Identity WG//
>
> *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

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