[KI-LC] Electronic ballot to approve first set of budget allocation recommendations

John Bradley jbradley at mac.com
Mon Nov 22 20:32:15 EST 2010

On 2010-11-22, at 9:48 PM, Eve Maler wrote:

> LC voting members, please submit your vote on the following motion to the LC list by noon PT on Friday, 3 December 2010. Approval of the motion requires a simple majority of those voting. You can check whether you're a voting member on the roster:
> http://kantarainitiative.org/confluence/display/LC/Roster
> This is the first budget-related ballot; there will be more to come on this topic. It's important that we achieve quorum in our December 8 and December 22 calls in order to complete our 2011-budget-related duties, so please check your calendars for that now.
> Motion:
> Approve the following set of Leadership Council recommendations to the Board of Trustees regarding 2011 budget allocations:
> For "ULX WG - Continue UX Mock-Up Development" request of $5000: Recommend allocation of the full amount.
> For "InfoSharing WG" request of $15,000: Recommend a guaranteed baseline of $5000, with up to an additional allocation of $10,000 available to match contributions dollar-for-dollar from outside sources.
> For "P3WG - A" request of $10,000: Recommend allocation of $2500.
> For "P3WG - B" request of $4000: Recommend allocation of $2500.
> For "P3WG - C" request of $4000: Recommend allocation of $2500.
> For "Healthcare Identity WG" request of $10,000: Recommend allocation of $10,000, with the following two conditions: John clarifies that incremental contributions can be matched.
> The 2010 budget allocation is successfully paid out.
> Kantara itself will match, dollar for dollar, amounts contributed by outside sources in 2011, up to $10,000 total.
> For "Japan WG - D" request of $8000: Recommend allocation of $2500 per event, for a total of $7500 for all three events.
> For "Federation Interoperability WG - A" request for $5000: Recommend allocation of $2500 per event, for a total of $5000 for two events.
> For "Federation Interop WG - B" request for $5000: Recommend allocation of the full amount.
> Vote:
> _X__ YES
> ___ NO (please include rationale to facilitate resolution)
> Affiliation:
> _Federation Interoperability___ (please supply LC affiliation)
> Deadline:
> Friday, 3 December 2010, noon Pacific time (time chart).
> Materials:
> Roundup of 2011 budget allocation requests: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests
> (see the subpages linked from this page for detail and discussion on each request)

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