[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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