[OpenID board] My action item
Johannes Ernst
jernst at netmesh.us
Sun Feb 11 18:49:22 UTC 2007
I was assigned the action item to write guidelines for foundation
board meeting minutes. It appears to me that this would properly
belong into a "Policies and Procedures" (P&P) manual that many
organizations have.
Unless you all object, I will start such a document for the
foundation, which initially will only have a section on meeting
minutes, but which can grow over time to have as many or as few
sections as we think is appropriate.
I will draft it, put the draft on this mailing list, and we can vote
for adoption in a future board call.
Johannes Ernst
NetMesh Inc.
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