[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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