[KI-LC] Electronic ballot to approve first set of budget allocation recommendations
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Eve Maler
Nov 23, 2010, 12:48:30 AM11/23/10
to LC@kantarainitiative.org Council Kantara
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.
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:
___ YES
___ NO (please include rationale to facilitate resolution)
___ ABSTAIN
Affiliation:
____________ (please supply LC affiliation)
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)
John Bradley
Nov 23, 2010, 1:32:15 AM11/23/10
to Eve Maler, LC@kantarainitiative.org Council Kantara
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: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)___ ABSTAINAffiliation:
_Federation Interoperability___ (please supply LC affiliation)
Eve Maler
Nov 23, 2010, 2:17:00 AM11/23/10
to LC@kantarainitiative.org Council Kantara
On 22 Nov 2010, at 4:48 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: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)___ ABSTAINAffiliation:
_UMA WG_____ (please supply LC affiliation)
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)
j stollman
Nov 23, 2010, 12:07:51 PM11/23/10
to Eve Maler, LC@kantarainitiative.org Council Kantara
On Mon, Nov 22, 2010 at 7:48 PM, Eve Maler <e...@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.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)___ ABSTAINAffiliation:____________ (please supply LC affiliation)
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)
_______________________________________________
LC mailing list
L...@kantarainitiative.org
http://kantarainitiative.org/mailman/listinfo/lc
--
Jeff Stollman
stoll...@gmail.com
1 202.683.8699
Davis, Peter
Nov 23, 2010, 2:18:00 PM11/23/10
to Eve Maler, LC@kantarainitiative.org Council Kantara
On Nov 22, 2010, at 19:48 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: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)___ ABSTAINAffiliation:
_WSF-Evo_____ (please supply LC affiliation)
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)
<ATT00001..txt>
Peter Davis: Neustar, Inc.
Sr. Director & Distinguished Member of the Technical Staff
45980 Center Oak Plaza Sterling, VA 20166
[T] +1 571 434 5516 [E] peter...@neustar.biz [W] http://www.neustar.biz/ [X] xri://@neustar*pdavis [X] xri://=peterd
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Vadim Lander
Nov 23, 2010, 4:24:48 PM11/23/10
to Eve Maler, LC@kantarainitiative.org Council Kantara
From: Eve Maler [mailto:e...@xmlgrrl.com]
Sent: Monday, November 22, 2010 7:49 PM
To: L...@kantarainitiative.org Council Kantara
Subject: [KI-LC] Electronic ballot to approve first set of budget allocation recommendations
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.
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.
o The 2010 budget allocation is successfully paid out.
o 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)
___ ABSTAIN
Affiliation:
____________ (please supply LC affiliation)
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)
Frazier-McElveen, Myisha
Nov 23, 2010, 6:38:41 PM11/23/10
to L...@kantarainitiative.org
Sincerely,
Myisha
Myisha Frazier-McElveen
Identity Management Practice Manager
Truestone
13873 Park Center Road
Herndon, VA 20171
(O) 703-766-6203
(M) 240-751-7780
****************************************************
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.
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)
___ ABSTAIN
Affiliation:
__IAWG__________ (please supply LC affiliation)
Toshihiro Suzuki
Nov 24, 2010, 4:20:17 AM11/24/10
to Eve Maler, LC@kantarainitiative.org Council Kantara
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.
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)
___ ABSTAIN
Affiliation:
_Japan WG____ (please supply LC affiliation)
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)
John Fraser
Nov 24, 2010, 5:13:13 PM11/24/10
to Toshihiro Suzuki, Eve Maler, LC@kantarainitiative.org Council Kantara
YES
Bob Pinheiro
Nov 24, 2010, 5:22:43 PM11/24/10
to l...@kantarainitiative.org
On 11/22/2010 7:48 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:
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)
___ ABSTAIN
Affiliation:
Consumer Identity WG
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)
_______________________________________________ LC mailing list L...@kantarainitiative.org http://kantarainitiative.org/mailman/listinfo/lc
Eve Maler
Dec 2, 2010, 9:39:16 PM12/2/10
to Eve Maler, LC@kantarainitiative.org Council Kantara
Reminder: This ballot closes tomorrow at noon Pacific time. We've had very good voting participation so far; if you haven't voted yet, it's not too late!
(Also a reminder that we have additional outstanding questions on budget allocation requests, so those of you who took AIs to follow up, please do so and let us know what you learn.)
Eve
Dervla O'Reilly
Dec 3, 2010, 10:27:42 PM12/3/10
to Kantara Leadership Council Kantara
We're happy to confirm the motion to approve the first set of Leadership Council recommendations to the Board of Trustees regarding 2011 budget allocations unanimously passed in favor.
The ballot closed at 12pm PT today. The motion received 9 votes in favor, the requirement was 7.
This was the first budget-related ballot, we hope to address the remaining budget requests on our next two calls: Dec. 8 and 22. Please help us achieve quorum on these calls to complete our 2011 budget-related duties.
- 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.
Cheers,
Dervla
Begin forwarded message:
Eve Maler
Dec 3, 2010, 11:56:05 PM12/3/10
to Dervla O'Reilly, Kantara Leadership Council Kantara
Dervla, many thanks for tallying and reporting! I've captured this in our online resolutions list (it's formatted funny because you can't do nice nested lists in the table):
I echo Dervla's call for people to attend the remaining 2010 meetings to ensure we can complete the year's business.
Eve
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