[OpenID board] agenda for call tomorrow?

Johannes Ernst jernst at netmesh.us
Thu Jun 7 16:19:44 UTC 2007

I'd like to discuss some process issues, including:
  - who calls / cancels board meetings, and with how much notice
  - who assembles the agenda for any given board meeting, and how far  
in advance
  - who runs any given board meeting and makes sure we cover all  
things on the agenda
  - what do we expect in terms of an update from Bill at each board  
  - many non-profits have required attendance rules for board  
meetings (e.g. 2 out of every 3 consecutive meetings). Should we have  
rules like that?

Personally I don't care very much about which way we answer those  
questions, but I do care that we answer them in some way and then  
stick to it,

On Jun 6, 2007, at 20:10, Dick Hardt wrote:

> An agenda will likely allow us to be more productive tomorrow. Here
> are my suggestions:
> 1) incorporation status - Bill
> 2) membership leads - Bill
> 3) Concordia - David
> 4) Marketing Group Status - David
> 5) Budget - Bill
> 6) OpenID 2.0 specifications - Dick / David
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board

Johannes Ernst
NetMesh Inc.

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