[OpenID board] agenda for call tomorrow?
drummond.reed at cordance.net
Thu Jun 7 19:12:10 UTC 2007
+1 to all Dick's answers here.
From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf
Of Dick Hardt
Sent: Thursday, June 07, 2007 9:27 AM
To: board at openid.net
Subject: Re: [OpenID board] agenda for call tomorrow?
Good items to bring up Johannes. In the interest of starting the
discussion, I have inserted some comments
On 7-Jun-07, at 9:19 AM, Johannes Ernst wrote:
> I'd like to discuss some process issues, including:
> - who calls / cancels board meetings, and with how much notice
chair, I think notice is covered in the by-laws
> - who assembles the agenda for any given board meeting, and how
> far in advance
chair - should be distributed at least 24 hours
> - 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
I would suggest we get an update prior to the call
> - 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?
I expect that once we have the Foundation setup and committees in
place, the board call frequency will drop dramatically.
I hear your concern about people not making the call and you feeling
that you have wasted your time showing up when not everyone else has.
Thanks for raising the issues.
> 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
> Johannes Ernst
> NetMesh Inc.
> board mailing list
> board at openid.net
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