[OpenID board] Agenda for 8/28/2008 ...

Scott Kveton scott at kveton.com
Mon Aug 25 20:40:59 UTC 2008

Hi Everybody,

Looking forward to the call on Thursday ... call-in information is forthcoming:

* General business (minutes approved, finance update)
* Discuss board transparency WRT calls, mailing list, etc. - Drummond
* Discuss board priorities wrt "OIDF Board Priorities" email - Scott
  - Proposal: create security committee chaired by Tony Nadlin
  - Proposal: increase board size
* Membership drive - Bill/David/Gary/DeWitt
* Recruiting committee update - Scott
* Other additions?


- Scott

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