Hello All—

This notice serves as a final reminder for a response by BCTFDG voting members to the ballot below. This action will close on Friday, 11 March 2011 at 17h PT.

Regards. —> Anna Ticktin

Technical Program Coordinator anna@kantarainitiative.org anna@ieee-isto.org

On 1Mar2011, at 8:43 PM, Anna Ticktin wrote:

...

Hello All—

What follows is a secret ballot to elect leadership in the Kantara Initiative Business Cases for Trusted Federation (BCTF DG). We received the following nominee 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: Rainer Hoerbe

1. MOTION: To elect the following candidate nominated for the identified officer role in the Kantara BCTF DG.

Chairman: Rainer Hoerbe

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 Friday, 11 March 2011 at 17:00 PST. Additionally, please include in your SUBJECT line "Vote for BCTF DG 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:

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