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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>I provide the following as notice of my intention to make move a motion such as, or similar to, the following at the upcoming meeting in Alexandria, VA:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><i>The Committee hereby determines that a basic cloud based membership list system shall be made available to any and all <b>affiliates who choose to use it</b> at no charge (or minimal charge) subject to the following restrictions:<o:p></o:p></i></p><p class=MsoNormal><i><o:p> </o:p></i></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><i><span style='mso-list:Ignore'>1><span style='font:7.0pt "Times New Roman"'>    </span></span></i><![endif]><i>The maximum number of actual  membership entries maintained for any given affiliate at no charge (or minimal charge) to the affiliate shall not exceed 40 times the number of LNC Sustaining Members residing in the geographic region of the affiliate.<o:p></o:p></i></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><i><span style='mso-list:Ignore'>2><span style='font:7.0pt "Times New Roman"'>    </span></span></i><![endif]><i>The system will support a minimum of 25 concurrent users.<o:p></o:p></i></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><i><span style='mso-list:Ignore'>3><span style='font:7.0pt "Times New Roman"'>    </span></span></i><![endif]><i>The system offered will support concurrent local (i.e. county) affiliate membership list management.<o:p></o:p></i></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><i><span style='mso-list:Ignore'>4><span style='font:7.0pt "Times New Roman"'>    </span></span></i><![endif]><i>Current “monthly dump” functionality is included in the service provided.<o:p></o:p></i></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><i><span style='mso-list:Ignore'>5><span style='font:7.0pt "Times New Roman"'>    </span></span></i><![endif]><i>The system shall remain available at existing terms of use to all affiliates choosing to use it for not less than 12 months after any decision to change the terms under which such service is offered. <o:p></o:p></i></p><p class=MsoNormal><i><o:p> </o:p></i></p><p class=MsoNormal><i>The above to be supported by an allocation of $16,000 for set-up and first six months operation from the general fund, and the terms of use by affiliates established such that compliance with FEC regulations is achieved.  Upon adoption, it is implied that the Chair instruct staff to contract with a provider of such service and intermediate between the selected vendor and the affiliates choosing to use such service.<o:p></o:p></i></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Please note:<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>1><span style='font:7.0pt "Times New Roman"'>    </span></span><![endif]>Charging fees for this basic service to be implemented in the case where such is required to achieve FEC compliance.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>2><span style='font:7.0pt "Times New Roman"'>    </span></span><![endif]>This service to be one of perhaps several provided in lieu of UMP type subsidies.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>3><span style='font:7.0pt "Times New Roman"'>    </span></span><![endif]>LNC retains an ownership interest in the membership data which survives the demise or dormancy of any affiliate using the basic service under the “no charge” or “minimal charge” usage terms.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>4><span style='font:7.0pt "Times New Roman"'>    </span></span><![endif]>The service provided is basically a “start up” service for new and/or struggling affiliates.  Stronger affiliates are expected to use their own facilities, or contract with service providers independently.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>5><span style='font:7.0pt "Times New Roman"'>    </span></span><![endif]>This implies motions to modify the proposed budget as necessary to accommodate the intent of the motion will be tendered as appropriate.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>6><span style='f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