[OpenID board] Final Agenda for 8/14/2008 ...
drummond.reed at cordance.net
Sat Aug 16 01:29:02 UTC 2008
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
> -----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)
> board mailing list
> board at openid.net
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