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

[Scott Kveton]

> Brett, I appreciate Liberty's commitment to openness -- the irony I was
> referring to is that "Open" is part of the OpenID Foundation's name.
>
> Scott, I think this is important enough (and so does Nat) – can I ask for it
> to be placed on the agenda of the next board call?

I think this is an excellent and important addition to the agenda.
Agenda is forthcoming.

- Scott





_______________________________
>
> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf
> Of Brett McDowell
> Sent: Thursday, August 21, 2008 10:03 AM
> To: board at openid.net
> Subject: Re: [OpenID board] Location of minutes (and open board meetings)
>
>
>
> 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
>
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