Good morning LC: Today is the last day to vote on the following items. Please take a moment to review the attached materials and complete the e-ballots for each. Thank you for your time and participation. Best, -Amanda ---------- Forwarded message --------- From: Amanda Gay <amanda@kantarainitiative.org> Date: Fri, May 23, 2025 at 2:30 PM Subject: ACTION REQUIRED: 2 LC eBallots -Code of Conduct and ANCR Group Approved Recommendation To: <lc@kantarainitiative.org> Good afternoon Leadership Council: We have two eBallots requiring your attention. Please read the information below carefully and reach out with any questions! ________________________________________________________________________________________________ *Code of Conduct* Motion: To approve the adoption of the proposed Code of Conduct for Work Group management in conjunction with the Kantara Initiative Operating Procedures. Please review the attached document and cast your vote here <https://www.surveymonkey.com/r/WP8J9W5>. Note: This is an updated version from what was originally shared and discussed. We are also attaching the suggested implementation of the Code of Conduct. Please review and send feedback to Amanda or Alec. Note: You are not voting on the implementation, only on the policy itself. Wiki Record <https://kantara.atlassian.net/wiki/spaces/LC/pages/1022558209/23+May+2025+Code+of+Conduct> eBallot Opening Date: 23 May 2025, 2:30 PM ET eBallot Closing Date: 30 May 2025, 2:30 PM ET ________________________________________________________________________________________________ *ANCR Transparency Performance Indicators - Group Approved Recommendation* Motion: To approve the ANCR WG Transparency Performance Indicators v1- Group Approved Recommendation as a Kantara Initiative Candidate Recommendation. Please review the document and cast your vote here <https://www.surveymonkey.com/r/P2B9V2P>. *Note: Please provide feedback on the content only. Formatting issues will be addressed accordingly prior to an All-Member Ballot.* Wiki Record <https://kantara.atlassian.net/wiki/spaces/LC/pages/1027932161/23+February+2025+ANCR+Group+Approved+Recommendation> eBallot Opening Date: 23 May 2025, 2:30 PM ET eBallot Closing Date: 30 May 2025, 2:30 PM ET Reminders will be sent next week. Have a great weekend! Best, -Amanda -- Amanda Gay | Work Groups and Membership [image: Logo, company name Description automatically generated] Phone: +1 571-475-8895 LinkedIn: @KantaraInitiative -- Amanda Gay | Work Groups and Membership Kantara Initiative