[OpenID board] My action item

Dick Hardt dick at sxip.com
Sun Feb 11 19:14:29 UTC 2007

fine with me, thanks for taking this on Johannes

On 11-Feb-07, at 10:49 AM, Johannes Ernst wrote:

> 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.
> <openid-relying-party-authenticated.gif>
> <lid.gif>
>  http://netmesh.info/jernst
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