[OpenID board] next meeting

David Recordon drecordon at sixapart.com
Wed Dec 12 11:10:47 UTC 2007

This Thursday I'll be on a plane, but 12/20 works fine.

Also +1 to moving to 11am!


On Dec 12, 2007, at 2:29 AM, Dick Hardt wrote:

> I'm good for both Thursdays for a call.
> The noon time is not the most convenient time (I like to eat lunch)
> Would people be ok with moving the calls to 11AM PST? A little
> earlier for Martin and let's us west coast people eat lunch.
> (we don't need to move the time right away, but if people are ok with
> it, then sooner is better!)
> -- Dick
> On 11-Dec-07, at 4:35 PM, Scott Kveton wrote:
>>> We should be able to get that done and approved by the end of the
>>> year I hope!
>> +1.
>>> 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.
>> In light of pending IPR finalization and the need to scope out goals
>> for Q1, I think it makes sense to do a call on 12/13 and 12/20.  We
>> can get a good feel for Q1 goals during this weeks call and then
>> formalize (and approve?) them during the 12/20 meeting along
>> (hopefully) with the IPR.
>> - Scott
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