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

[Nat Sakimura]

Thanks Drummond.

Actially, I was looking for the past minutes as well and could not  
find it so I have asked the question.

=nat at Mt.Asama via iPhone

On 2008/08/16, at 10:29, "Drummond Reed" <drummond.reed at cordance.net>  
wrote:

> 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/
>> _______________________________________________
>> board mailing list
>> board at openid.net
>> http://openid.net/mailman/listinfo/board
>
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