[OpenID board] Location of minutes (and open board meetings)

[Nat Sakimura]

Hi Bret.

The "ironic" is on the part of "OpenID Board Meeting".
It was at the beggining of XRI TC, and while waiting for other members to  
arrive,
I was musing on the "<<Open>>ID Board meeting" being "closed" :-)
That's the part I think Drummond has noted being "ironic". LAP is not
involved in the irony, I think.

=nat

On Fri, 22 Aug 2008 02:02:57 +0900, Brett McDowell  
<brett at projectliberty.org> wrote:

> Although I appreciate having one of our "best practices" highlighted  
> here, I
> have to say that there is nothing ironic about Liberty Alliance's  
> commitment
> to openness or our leadership in that regard.
>
> || Brett McDowell | www.projectliberty.org | +1.413.652.1248
>
>
> On Thu, Aug 21, 2008 at 11:10 AM, Drummond Reed
> <drummond.reed at cordance.net>wrote:
>
>> Board members:
>>
>> Nat Sakimura makes the point to us below (and to me offline) that we  
>> have
>> not been making it clear where the board meeting minutes are posted  
>> after
>> they have been approved. Also, a two-week lag before approval and  
>> posting
>> is
>> a long time, especially for active topics.
>>
>> And a third point Nat makes is particularly ironic: the Liberty Alliance
>> holds open board meetings (any Liberty member may attend) while the  
>> OpenID
>> Foundation holds closed board meetings. The exception is executive
>> sessions,
>> of course, but Liberty schedules those separately.
>>
>> I think we strongly consider the same policy.
>>
>> =Drummond
>>
>> > -----Original Message-----
>> > From: board-bounces at openid.net [mailto:board-bounces at openid.net] On
>> Behalf
>> > Of Nat Sakimura
>> > Sent: Friday, August 15, 2008 6:54 PM
>> > To: board at openid.net
>> > Cc: <board at openid.net>
>> > Subject: Re: [OpenID board] Final Agenda for 8/14/2008 ...
>> >
>> > 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
>> > >
>> > > _______________________________________________
>> > > 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
>>
>> _______________________________________________
>> board mailing list
>> board at openid.net
>> http://openid.net/mailman/listinfo/board
>>



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