[OpenID board] Agenda for 4/5/2007 meeting ...

Recordon, David drecordon at verisign.com
Thu Apr 5 16:40:16 UTC 2007


Thanks for reminding me to check my schedule. ;)

I have a 12-5 meeting today though could do the same as Drummond and be
there 12-12:30.  Would it be an option to shift the call to 11:30-12:30
or even just 11:30-12 depending on how much we have to talk about?

Sorry,
--David 

-----Original Message-----
From: board-bounces at openid.net [mailto:board-bounces at openid.net] On
Behalf Of Drummond Reed
Sent: Wednesday, April 04, 2007 10:03 PM
To: board at openid.net
Subject: Re: [OpenID board] Agenda for 4/5/2007 meeting ...

It turns out at the last minute I have to fly to SF tomorrow leaving at
12:30PM. I will call into the start of the meeting but I will have to
board the plane shortly after the start of the call.

Bill, thanks very much for the sample funding models. I read them
through and found myself liking the Apache Foundation model very much.
Even though the OIDF is not a foundation for a specific open source
project, we are a foundation for an open source *movement*, and so I see
what David has been saying about the cleanest model being sponsor
donations.

I particularly like the different levels in the Apache model
(Platinum/$100K, Gold/$4), Silver/$20K, Bronze/$5K). I think the upper
end is right but I think we need go down one more notch on the lower end
to $1K (Plated Bronze? ;-)

=Drummond 

-----Original Message-----
From: board-bounces at openid.net [mailto:board-bounces at openid.net] On
Behalf Of Dick Hardt
Sent: Wednesday, April 04, 2007 6:03 PM
To: board at openid.net
Subject: Re: [OpenID board] Agenda for 4/5/2007 meeting ...


On 4-Apr-07, at 5:58 PM, Scott Kveton wrote:

> In the interest of trying to get things moving forward, I'm proposing 
> that we focus our efforts tomorrow talking over possibilities for the 
> bylaws and more specifically around what David and Bill are working 
> on.

agree

>
> Let me know if there are any other additions, etc that we should add.

Will we have anything to review prior to the meeting? I saw what Bill
posted, but I have not seen a concrete proposal.

I am running a workshop tomorrow, so will be quite limited in my time
available.

-- Dick
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