[OpenID board] policies and procedures update

Johannes Ernst jernst at netmesh.us
Thu Jun 14 15:35:12 UTC 2007

Given we have the beginnings of a P&P manual already

Would anybody who knows the issues better than me like to volunteer  
to add suitable language to it?

On Jun 14, 2007, at 6:39, Bill Washburn wrote:

> Here are the policies and procedures items that I understand to  
> have been identified:
> *  Requirements for email approval of Board motions and actions
> *  Rules for holding/conducting a meeting via email
> *  Minutes - format, procedure for recording and submitting,  
> approval process
> *  Rules stipulating how, at the time a company joins the  
> Foundation, a voting representative for the company shall be  
> named.  For example, each new organizational membership provide the  
> name and contact information for the person servinging as the  
> "voting member when it registers as a member.
> *  Range of actions permitted to Executive Director  - DavidConnell  
> suggests - something along the lines of - OIDF not get into trying  
> to make a list of do's or don'ts because it is impossible to think  
> of everything, it is the opposite of having a the functioning  
> relationship approach, and it is usually thought of as counter  
> productive...
> *  Doubtless there are some that I have lost track of.
> cheers,
> -bill
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board

Johannes Ernst
NetMesh Inc.


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