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Re: [jakarta.ee-spec.committee] Steering Committee Ballot: Approve Financial Plan for 2026 -- Ballot closes Dec. 23
Ed, just noticed this is the Spec committee list.  We should repost to the steering committee list.


-David


On Dec 16, 2025, at 10:48 AM, Ed Bratt via jakarta.ee-spec.committee <jakarta.ee-spec.committee@xxxxxxxxxxx> wrote:

Committee Members

As discussed in the Steering Committee Meeting of December 16, 2025 the following resolution is proposed for ratification:

RESOLVED: the Steering Committee approves the Financial Plan as presented acknowledging the allocations match the Program Plan to the extent possible based on projected revenue.

(Financial Plan PDF, Approved 2026 Program Plan PDF, Discussion thread is contained in Meeting Minutes under Program Plan and Financial Plan headings: Dec. 16, Dec. 9, Nov. 18, Nov. 4, Oct. 21, Oct 7, Sep. 23 )

Please reply to this e-mail with your committee member vote on the proposed resolution:

  • In favor (+1)
  • Opposed (-1)
  • Abstain (0)

This is a 7 day ballot. Voting will close at 11:59:59 PM pacific time (UTC+7) on December 23, 2025.

This motion will succeed or fail based on a simple majority vote (greater than 50%) of committee members who submit votes prior to the close of the ballot. Non-voting members will be counted as abstention and will therefore reduce the majority threshold.

I will tally these results on Dec. 24th.

Thank you,

-- Ed Bratt


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