[KI-LC] Electronic ballot to approve first set of budget allocation recommendations
stollman.j at gmail.com
Tue Nov 23 07:07:51 EST 2010
On Mon, Nov 22, 2010 at 7:48 PM, Eve Maler <eve at xmlgrrl.com> 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:
> 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.
> **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.
> _X__ YES
> ___ NO *(please include rationale to facilitate resolution)*
> ___ ABSTAIN
> ____________ *(please supply LC affiliation)*
> **Friday, 3 December 2010, noon Pacific time (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=12&day=3&year=2010&hour=20&min=0&sec=0&p1=0&sort=2>
> Roundup of 2011 budget allocation requests:
> (see the subpages linked from this page for detail and discussion on each
> Eve Maler http://www.xmlgrrl.com/blog
> +1 425 345 6756 http://www.twitter.com/xmlgrrl
> LC mailing list
> LC at kantarainitiative.org
stollman.j at gmail.com
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