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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple style='word-wrap: break-word;-webkit-nbsp-mode: space;-webkit-line-break: after-white-space'><div class=WordSection1><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Eve Maler [mailto:eve@xmlgrrl.com] <br><b>Sent:</b> Monday, November 22, 2010 7:49 PM<br><b>To:</b> LC@kantarainitiative.org Council Kantara<br><b>Subject:</b> [KI-LC] Electronic ballot to approve first set of budget allocation recommendations<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p><div><p class=MsoNormal style='margin-left:!
 .5in'>LC
voting members, please&nbsp;<b>submit your vote</b>&nbsp;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:<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><a href="http://kantarainitiative.org/confluence/display/LC/Roster">http://kantarainitiative.org/confluence/display/LC/Roster</a><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>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.<o:p></o:p></p></div><div><p class=MsoNormal
style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'><b>Motion:</b><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>Approve the following set of Leadership Council recommendations to the Board of Trustees regarding 2011 budget allocations:<o:p></o:p></p></div></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;ULX WG - Continue UX Mock-Up Development&quot; request of $5000: Recommend allocation of the full amount.<o:p></o:p></p><p class=MsoNormal
style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;InfoSharing WG&quot; request of $15,000: Recommend a guaranteed baseline of $5000, with up to an additional&nbsp;allocation of $10,000 available to match contributions dollar-for-dollar from outside sources.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;P3WG - A&quot; request of
$10,000: Recommend allocation of $2500.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;P3WG - B&quot; request of $4000: Recommend allocation of $2500.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;P3WG - C&quot; request of $4000: Recommend allocation of $2500.<o:p></o:p></p><p class=MsoNormal
style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;Healthcare Identity WG&quot; request of $10,000: Recommend allocation of $10,000, with the following two&nbsp;conditions: John clarifies that incremental contributions can be matched.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.5in;text-indent:-.25in;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>The 2010 budget allocation is successfully paid out.<o:p></o:p></p><p class=MsoNormal
style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.5in;text-indent:-.25in;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>Kantara itself will match, dollar for dollar, amounts contributed by outside sources in 2011, up to $10,000&nbsp;total.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;Japan WG - D&quot; request of $8000: Recommend allocation of $2500 per event, for a total of $7500 for all&nbsp;three events.<o:p></o:p></p><p class=Mso!
 Normal
style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;Federation Interoperability WG - A&quot; request for $5000: Recommend allocation of $2500 per event, for a&nbsp;total of $5000 for two events.<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>&middot;<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>For &quot;Federation Interop WG - B&quot; request for $5000: Recommend allocation of the full
amount.<o:p></o:p></p><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'><b>Vote:</b><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>_<span style='color:#1F497D'>X</span>__ YES<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>___ NO&nbsp;<i>(please include rationale to facilitate resolution)</i><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>___ ABSTAIN<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><b>Affiliation:</b><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><!
 div><p
class=MsoNormal style='margin-left:.5in'>____________&nbsp;<i>(please supply LC affiliation)</i><o:p></o:p></p></div></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'><b>Deadline:</b><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>Friday, 3 December 2010, noon Pacific time (<a href="http://timeanddate.com/worldclock/fixedtime.html?month=12&amp;day=3&amp;year=2010&amp;hour=20&amp;min=0&amp;sec=0&amp;p1=0&amp;sort=2">time chart</a>).<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><b>Materials:</b><o:p></o:p></p></div></div><div><p class=MsoNormal style='margin-left:.5in'>Roundup of 2011 budget allocation requests:&nbsp;<a
href="http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests">http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests</a><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>(see the subpages linked from this page for detail and discussion on each request)<o:p></o:p></p></div></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><br>Eve Maler &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<a href="http://www.xmlgrrl.com/blog">http://www.xmlgrrl.com/blog</a><br>+1 425 345 6756 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href="http://www.twitter.com/xmlgrrl">http://www.twitter.com/xmlgrrl</a><o:p></o:p></p></div><p class=MsoNormal
style='margin-left:.5in'><o:p>&nbsp;</o:p></p></div></body></html>