[Wg-p3] TWO BALLOTS FOR P3WG VOTE: Vote closes Oct. 06, 2009, at 23:00 UTC

J. Trent Adams jtrentadams at gmail.com
Wed Sep 30 08:23:47 PDT 2009



j stollman wrote:
> All,
>
> We are conducting a revote of P3wg's Report to ICAM, based on our
> reclassification of members to Observer status which allows us to
> attain a quorum for voting purposes.
>
> If you have elected to be an ACTIVE member, please respond to each
> item below.  If you have no opinion, please also respond with a vote
> to ABSTAIN. 
>
> If you have elected to be an OBSERVER member, you need take no action
> at this time.
>
> Thank you.
>
>
> 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:
>
>    1. Motion to submit the current ICAM response letter to ICAM as a
>       P3wg Report. 
>    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 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
> <mailto: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
>

YES

> ________ NO *
>
> ________ 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 *
>

NO

> ________ ABSTAIN
>
> * IF NO VOTE, Please include the rationale for your “no" vote to help
> facilitate resolution:
>

I would prefer to see a KI Recommendation be formed in a way that is
more directly actionable than is represented in this position letter.

> ____________________________________________________________________________________________
>
>  
> 5. *MEMBER NAME/AFFILIATION:*
> _______________________________________________
>  

J. Trent Adams / ISOC

>
> -- 
>
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>
>
>
>
> -- 
> Jeff Stollman
> stollman.j at gmail.com <mailto:stollman.j at gmail.com>
> 1 202.683.8699
> ------------------------------------------------------------------------
>
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>   

-- 
J. Trent Adams
=jtrentadams

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