[KI-LC] Kantara Initiative Trustee At-Large 2013 Ballot

Heather Flanagan heather at kantarainitiative.org
Tue Jan 15 16:09:19 EST 2013

Hello Kantara Initiative Members,

We have received two nominations for the At-Large seats on the Board of
Trustees [1] for the Kantara Initiative.  Both the Government of Canada
and TERENA have volunteered their time and effort again for this
upcoming year.  As these are the only nominations for the two open
seats, we are calling for a vote of confidence from the Kantara Members
to reappoint these members to the Board of Trustees.

Trustee At-Large 2013 Ballot - http://www.surveymonkey.com/s/2FPX2LH

This email and the material that it references is intended solely for
the purposes
of a Kantara All Member ballot. As such, please restrict its
distribution to Kantara
member voting representatives.

Thank you for your participation.

This ballot will be open until 31 January 2013 23:59 UTC.   Please
contact staff at kantarainitiative.org <mailto:staff at kantarainitiative.org>
if you have any questions!

4.1.3 - At Large Trustees - Two (2) members of the Trustees may be
elected from the existing organizational members that are L0, L1, L2, or
L3 members and are not already trustees.  The term of these Trustees
will be for one (1) calendar year and will expire at the end of each
year on December 31st.  The procedure for the election of these trustees
will be determined and overseen by the Trustees, except that that all
current members that are L0, L1, L2, AND L3 levels will have only one
(1) vote per organization and that the top two (2) vote getters will be
elected.  There is no limit as to the number of terms that these
organizations may serve as Trustees.  If either or both elected Trustee
organizations should resign or vacate their position before the end of
their term, the Trustees may initiate an election to fill the remaining
time of the term(s).

Heather Flanagan
Technical Program Coordinator
Kantara Initiative
Skype: hlflanagan
email: heather at kantarainitiative.org

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