[OpenID board] Agenda for 12/20/2007 ...

[Drummond Reed]

Again, I have a conflict if this meeting is regularly at 11AM as the XRI/XDI
joint Technical Committee meeting is from 10AM - noon PT on Thursdays. This
is our last meeting of the year too, so I expect it to run until at least
11:30, if not all the way until noon.

Sorry, but those TCs have had that meeting schedule for two years now.

=Drummond 

> -----Original Message-----
> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf
> Of Dick Hardt
> Sent: Monday, December 17, 2007 7:30 PM
> To: board at openid.net
> Subject: Re: [OpenID board] Agenda for 12/20/2007 ...
> 
> Confirming the call is at 11AM?
> 
> wrt. IPR: I have not seen a draft of all the documents circulated.
> Did I miss it?
> 
> -- Dick
> 
> On 17-Dec-07, at 3:39 PM, Scott Kveton wrote:
> 
> > Hi Everybody,
> >
> > Thursday will be our last board meeting for 2007 and we're hoping to
> > accomplish quite a bit.  The agenda is as follows:
> >
> > * General business (minutes, finance update, etc)
> > * Vote on final IPR policy
> > * Committee reports - Finance, trademark and
> > * Vote on conflict of interest and anti-trust policies
> >
> > Its Monday and I want to ask folks how we're doing on the IPR ... does
> > anyone think we won't be in a position to vote on the IPR policy this
> > Thursday?  If so, speak up and let's get things finished up.
> >
> > Call in information:
> >
> > 1-309-946-5000 (Midwest)
> >
> > Participant Access Code:
> >
> > 988390
> >
> > - Scott
> > _______________________________________________
> > board mailing list
> > board at openid.net
> > http://openid.net/mailman/listinfo/board
> >
> >
> 
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