[Wg-p3] REMINDER & STATUS: TWO BALLOTS FOR P3WG VOTE: Vote closes Sept. 16, 2009, at 23:00 UTC

Mark Lizar info at smartspecies.com
Sat Sep 12 12:40:37 PDT 2009


On 12 Sep 2009, at 15:21, Britta Glade wrote:

> All--
> I wanted to remind the P3wg that we have this active ballot  
> underway, requiring your attention by Wednesday, Sept. 16.  I also  
> wanted to clarify this is an open ballot, so please "reply all" when  
> responding.  So that all are appraised of the current voting status,  
> we have received the following "yes" votes on both motions:
> Darrell Shull, BIPAC
> Jeff Stollman
> Ian Glazer, Burton Group
> Iain Henderson, MyDex
> Susan Landau, Sun Microsystems
>
> Thanks very much.
>
> --b.
>
>
> On Wed, Sep 9, 2009 at 3:26 PM, Britta Glade <britta at kantarainitiative.org 
> > wrote:
>
> 1. SUMMARY
> The P3wg is proposing to submit a Report (ATTACHED) to ICAM  
> providing P3wg's feedback on their presentation of Aug. 10, 2009.   
> Per the terms of the Operating Procedures, as a Report, it will not  
> carry the logo or backing of the broader Kantara Initiative, but  
> will allow P3wg to provide feedback promptly.  P3wg is further  
> proposing to initiate the process to obtain the full backing of the  
> Kantara Initiative after appropriate procedures, as defined in the  
> Operating Procedures, are followed in order to submit a Kantara- 
> logoed Recommendation.  The Recommendation process will take 60+ days.
> As such and as indicated below, there are two motions on this ballot:
> Motion to submit the current ICAM response letter to ICAM as a P3wg  
> Report.
> Motion to submit the current ICAM response letter to the Kantara  
> Leadership Council as a draft Recommendation that will require a  
> vote of all Kantara members.  If it passes an all member vote as  
> defined in the Operating Procedures (super majority vote with at  
> least 15% of membership voting), the Recommendation will be  
> submitted to ICAM under Kantara's logo.
> 2. TERMS
>
> Both of the below motions require a Simple Majority vote, or 22  
> votes from the current roster of 42 participants (roster available  
> here:
> http://kantarainitiative.org/confluence/display/p3wg/Participant+Roster) 
> .  Please note that "abstain" votes do count toward meeting the  
> requisite number of votes.
>
> 3. BALLOT CLOSE DATE NOTE:
> This ballot is being issued as an open ballot, so please mark and  
> reply to wg-p3 at kantarainitiative.org list no later than Wednesday,  
> Sept. 16, 2009, at 4:00 pm PDT/7:00 pm ET/23:00 UTC.
>
> 4. PROPOSED MOTIONS AND VOTE:
>
> MOTION #1: Motion to submit the current ICAM response letter to ICAM  
> as a P3wg Report.
>
> ________ YES
>
> ________ NO *
>
> ___X_____ ABSTAIN
>
> * IF NO VOTE, Please include the rationale for your “no" vote to  
> help facilitate resolution:  
> ____________________________________________________________________________________________
>
> MOTION #2: Motion to submit the current ICAM response letter to the  
> Kantara Leadership Council as a draft Recommendation that will  
> require a vote of all Kantara members.  If it passes an all member  
> vote, the Recommendation will be submitted to ICAM under Kantara's  
> logo.
>
> ________ YES
> ________ NO *
>
> ___X_____ ABSTAIN
>
> * IF NO VOTE, Please include the rationale for your “no" vote to  
> help facilitate resolution:  
> ____________________________________________________________________________________________
>
>
> 5. MEMBER NAME/AFFILIATION:  
> _______________________________________________
>
> --
> Britta Glade Kantara Initiative 925-254-4233
>
> _______________________________________________
> Wg-p3 mailing list
> Wg-p3 at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/wg-p3_kantarainitiative.org

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