Hello All— What follows is a secret ballot to elect leadership in the Kantara Initiative Attribute Management DG(AM DG). We received the following nominees and ask that you complete the ballot and submit your vote to staff [at] kantarainitiative [dot] org as directed in item [3] below. Nominee for Chairman: Sal D'Agostino Nominee for Vice Chairman: Keith Hazelton Secretary: Heather Flanagan 1. MOTION: To elect the following candidates nominated for the identified officer roles in Kantara AM DG. Chairman: Sal D'Agostino Vice Chairman: Keith Hazelton Secretary: Heather Flanagan 2. TERMS: Per section 4.4 of the Operating Procedures, this vote requires a majority vote, or at least 4 affirmative votes, to pass. [1] http://kantarainitiative.org/confluence/download/attachments/2293776/KI+Operating+Procedures+_V1.1_+2009-10-10.pdf?version=1&modificationDate=1257883009000 3. BALLOT CLOSE DATE: This vote is being issued as a secret ballot, so please reply to staff[at]kantarainitiative[dot]org no later than Monday, 7 Nov 2011 at 17:00 PT. Additionally, please include in your SUBJECT line "Vote for AMDG Leadership. " 4. PROPOSED VOTE: If you are currently a VOTING member, please respond with your vote. If you are not certain of your voting status, the roster of participants is available here: http://kantarainitiative.org/confluence/display/AMDG/Participant+Roster I cast my ballot as follows regarding the motion listed above. ________ YES ________ NO * ________ ABSTAIN * IF NO VOTE, Please include the rationale for your “no vote” to help facilitate resolution: ______________________________________________________________________ 5. MEMBER NAME/AFFILIATION: ______________________________________________________________________ —> Anna Ticktin Technical Program Coordinator anna@kantarainitiative.org anna@ieee-isto.org —> Anna Ticktin Technical Program Coordinator anna@kantarainitiative.org anna@ieee-isto.org