[KI-LC] Correction to respond-by date: PLEASE RESPOND: e-ballot for Leadership Council chair, vice-chair

Heather Flanagan heather at kantarainitiative.org
Wed May 29 19:13:49 CDT 2013


Response date correction:  Wednesday, 5 June 2013

On 5/29/13 4:37 PM, Heather Flanagan wrote:
> Hello All—
>
> What follows is a ballot to elect leadership in the Kantara Initiative
> Leadership Council Chair and Vice-Chair.
> . 
> We received the following nominees and ask that you complete the
> ballot and submit your vote to staff [at] kantarainitiative [dot] org
> as directed in item [3] below.
>
> *Chair*: Pete Palmer, MedAllies
>
> *Vice Chairman*: Sal D'Agostino, IDmachines
>
>
> *1. MOTION:*
>     To elect the following candidates nominated for the identified
> officer roles on the Kantara Leadership Council.
> ****
>
> *Chair*: Pete Palmer, MedAllies
>
> *Vice Chairman*: Sal D'Agostino, IDmachines
>
>
> * 2. TERMS:*
>  Per section 2.4 of the Operating Procedures, this vote requires a
> majority vote, or at least *5 *affirmative votes, to pass*.*
> [1] _http://kantarainitiative.org/confluence/download/attachments/2293776/KI+Operating+Procedures+_V1.1_+2009-10-10.pdf?version=1&modificationDate=1257883009000_
>
>
> *3. BALLOT CLOSE DATE:*
> This vote is being issued as a _secret ballot_, so please reply
> to staff[at]kantarainitiative[dot]org no later than *Wednesday, 18
> March 2013**at 12:00 PT*.
> Additionally, please include in your SUBJECT line "Vote for LC
> Leadership. "
> /
> /
>  
>
> *4. PROPOSED VOTE:*
> /If you are currently a VOTING member, please respond with your
> vote. If you are not certain of your voting status, the roster of
> participants is available here
> <http://kantarainitiative.org/confluence/display/LC/Roster>:
> http://kantarainitiative.org/confluence/display/LC/Roster
>
> /
>
>
> I cast my ballot as follows regarding the motion listed above.
> /
> /
>
>  ________ YES
>
>
>  ________ NO *
>
>
>  ________ ABSTAIN
>
> / /
> /
> /
> /* IF NO VOTE, Please include the rationale for your “no vote” to help
> facilitate resolution:  /
>
> ______________________________________________________________________
>
>
>
>
> *5. MEMBER NAME/AFFILIATION:  *
>
>
> ______________________________________________________________________
>
>
>
> -- 
> Heather Flanagan
> Technical Program Coordinator
> Kantara Initiative
> Skype: hlflanagan
> email: heather at kantarainitiative.org


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

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