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

Scott Kveton scott at kveton.com
Mon Aug 25 16:12:03 UTC 2008


I know Mart has changed where we have been keeping these minutes for
the sake of ease-of-editing.

Mart: where are we putting minutes now?

I agree, we need to be more timely in getting the minutes out.

- Scott




On Fri, Aug 15, 2008 at 6:53 PM, Nat Sakimura <sakimura at gmail.com> wrote:
> 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
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