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

Johannes Ernst jernst at netmesh.us
Thu Dec 20 18:43:09 UTC 2007


Apologies, something just came up and I can't attend the meeting today.

On Dec 19, 2007, at 16:31, Bill Washburn wrote:

> 11am was my understanding, too.  I lost track of Drummond's call  
> conflict.  Given that we have a lot to discuss, I hope we can start  
> at 11am so that we have a full hour at least.  And I'm hoping also  
> that Drummond can be on the call by 11:30am.  I sent out the call  
> info for 11am as well.
>
> cheers,
> -bill
>
>
> ----- Original Message ----
> From: Dick Hardt <dick at sxip.com>
> To: david at sixapart.com; board at openid.net
> Sent: Wednesday, December 19, 2007 1:40:40 PM
> Subject: Re: [OpenID board] Agenda for 12/20/2007 ...
>
> Last week I sent out an email summarizing last weeks meeting and  
> this weeks meeting to have the meeting this week at 11AM. (I must  
> have misunderstood Drummond's email about his availability -- I  
> thought he did NOT have a call this week)
>
> As no one said anything otherwise, I assumed we were on for 11AM  
> this week, so I have booked a lunch meeting tomorrow. I can be at  
> the start of a noon call, but will have to cut it quit short.
>
> -- Dick
>
> On 18-Dec-07, at 2:17 PM, David Recordon wrote:
>
>> What time is it?  11am or 12pm?
>>
>> Thanks,
>> --David
>>
>> On Dec 17, 2007, at 9:02 PM, Bill Washburn wrote:
>>
>>> I do recall this conflict for you, Drummond.  I am happy to repeat  
>>> our noon pacific time for Thursday.
>>>
>>> cheers,
>>> -bill
>>>
>>>
>>>
>>> ----- Original Message ----
>>> From: Drummond Reed <drummond.reed at cordance.net>
>>> To: board at openid.net
>>> Sent: Monday, December 17, 2007 8:28:47 PM
>>> Subject: Re: [OpenID board] Agenda for 12/20/2007 ...
>>>
>>> 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
>>> > >
>>> > >
>>> >
>>> > _______________________________________________
>>> > board mailing list
>>> > board at openid.net
>>> > http://openid.net/mailman/listinfo/board
>>>
>>> _______________________________________________
>>> board mailing list
>>> board at openid.net
>>> http://openid.net/mailman/listinfo/board
>>>
>>> _______________________________________________
>>> board mailing list
>>> board at openid.net
>>> http://openid.net/mailman/listinfo/board
>>
>> _______________________________________________
>> board mailing list
>> board at openid.net
>> http://openid.net/mailman/listinfo/board
>
>
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board

Johannes Ernst
NetMesh Inc.


   http://netmesh.info/jernst

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