[OpenID board] next meeting

Dick Hardt dick at sxip.com
Tue Dec 11 03:42:02 UTC 2007

I'm hoping we don't lose the momentum on the IPR now that IIW has  
come and gone.
In our face-to-face meeting at IIW we had consenus with all attending  
on major issues on the IPR -- a draft seems to be all that is missing  
-- but I have not seen anything since IIW.
We should be able to get that done and approved by the end of the  
year I hope!

I'm good for a meeting this week and next week. Next week hopefully  
we would have the IPR ready to approve, given current status unlikely  
we will have it for this Thursday. Unless there is other pressing  
business, perhaps we should postpone meeting this week to next week?

Scott: are you thinking the first meeting in the New Year would be  
January 3rd? I think we should look at some planning for what we want  
to happen in Q1 for the year so that we have some objectives to  
complete and Bill has clear direction. A budget would fall out of that.

-- Dick

On 10-Dec-07, at 12:49 PM, Scott Kveton wrote:

>> 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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