[OpenID board] next meeting

Gabe Wachob gabe.wachob at amsoft.net
Mon Dec 10 21:23:39 UTC 2007


The legal/ipr work is still ongoing - I believe there are some documents
that have pending changes (coming out of the F2F meeting at IIW). 

	-Gabe

> -----Original Message-----
> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf
> Of Scott Kveton
> Sent: Monday, December 10, 2007 12:49 PM
> To: board at openid.net
> Subject: Re: [OpenID board] next meeting
> 
> > When are we going to have the next board meeting? Also, what's the
> > schedule over the holidays?
> 
> I don't remember what the decision was with the possible 12/13 board
> meeting but I believe we're on track for that.
> 
> As far as the holidays go, I would think we could do another meeting
> next week and then adjourn for the remainder of the year picking back
> up the first week of January.
> 
> We've done some good work so far but we're far from done and the
> possible upcoming announcements need to be prepared for (specifically
> around corporate board seats, etc).  For this weeks meeting, I would
> propose the following agenda:
> 
> * General meeting business (financials, approve minutes, agenda additions)
> * IPR update - David/Bill
> * Finance update - Dick/Scott
> * Committee formation - Is there more committee work that needs to be
> initiated? Marketing?  Legal?  Trademark? - Scott
> 
> Any other additions?
> 
> - Scott
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