[KI-LC] Kantara LC Ballots from Aug 24 Meeting

Shannon Taylor Kantara shannon at kantarainitiative.org
Mon Aug 29 19:37:52 CDT 2016


Greetings,

 

Please be advised that the below two ballots from August 24 were both
approved as presented without discussion. 

 

Regards,

Shannon

 

From: Shannon Taylor Kantara [mailto:shannon at kantarainitiative.org] 
Sent: Wednesday, August 24, 2016 6:55 PM
To: 'Kantara Leadership Council' <lc at kantarainitiative.org>
Subject: Kantara LC Ballots: Please Review and Vote
Importance: High

 

Dear Kantara Leadership Council,

 

Due to the non-quorate on the Leadership Council meeting today (August 24,
2016), this email initiates an eBallot for the below two motions.  The
motions require a simple majority to carry.  Your vote as soon as possible
is greatly appreciated, we'll hold the ballots open until Friday, September
2nd.

 

Regards,

Shannon

  _____  

 

eBallot #1:  Digital ID Pro DG Charter
(reference document attached)

MOTION:  Approve the Digital ID Pro DG Charter.

 

___ YES

___ NO

___ ABSTAIN

 

  _____  

 

eBallot #2:  Cloud ID Security Best Practices Working Group

 

MOTION:  Archive the Cloud ID Security Best Practices Working Group due to
inactivity. 

 

___ YES

___ NO

___ ABSTAIN

 

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