[OpenID board] Final Agenda for 8/14/2008 ...

[Drummond Reed]

Nat, I'm not the Secretary (Martin Atkins is) but Mart was on vacation so I
took them for this meeting. Our standard procedure is to post them to the
board's private list after the meeting (which I did) and then have the
approved by the board before posting to the public list.

I'll deter to Scott about whether he could post the notes to the public list
before approval.

=Drummond 

> -----Original Message-----
> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf
> Of sakimura at gmail.com
> Sent: Friday, August 15, 2008 6:17 PM
> To: david at sixapart.com; board at openid.net
> Subject: Re: [OpenID board] Final Agenda for 8/14/2008 ...
> 
> Under which URL the meeting notes are posted?
> 
> On 8/14/08, David Recordon <drecordon at sixapart.com> wrote:
> > Hi Eddy,
> > Board calls are generally not open for anyone to join.  Notes are
> > posted after every meeting and if they're a specific topic you'd like
> > to see on the agenda that can happen with a few weeks notice.
> >
> > --David
> >
> > On Aug 13, 2008, at 4:18 PM, Eddy Nigg (StartCom Ltd.) wrote:
> >
> >> Hi Scott,
> >>
> >> Is there a way to join this and how? I'm not quite familiar yet with
> >> the foundation internals...
> >>
> >> Regards
> >>
> >> Signer: 	Eddy Nigg, StartCom Ltd.
> >> Jabber: 	startcom at startcom.org
> >> Blog: 	Join the Revolution!
> >> Phone: 	+1.213.341.0390
> >>
> >> Scott Kveton:
> >>>
> >>> Here is the final agenda for the call tomorrow ... FYI:
> >>>
> >>> * General business (minutes approved, finance update)
> >>> * Vote on mission/vision statement - Scott/Dick
> >>> * Form & elect an executive committee - Scott
> >>> * Discuss short-term action items - Scott
> >>> * Update on membership/election tools - Bill
> >>> * Recruiting committee update - Scott/Raj
> >>> * Board Development Committee creation - Scott
> >>> * Trademark committee update - Raj/David
> >>> * Output of Johannes' work re: strategy - Johannes
> >>>
> >>> - Scott
> >>> _______________________________________________
> >>> board mailing list
> >>> board at openid.net
> >>> http://openid.net/mailman/listinfo/board
> >>>
> >> _______________________________________________
> >> board mailing list
> >> board at openid.net
> >> http://openid.net/mailman/listinfo/board
> >
> >
> 
> 
> --
> Nat Sakimura (=nat)
> http://www.sakimura.org/en/
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