[OpenID board] Executive committee ...

Scott Kveton scott at kveton.com
Mon Aug 25 21:31:47 UTC 2008

> I would like to remain a member of the executive committee.

Mike: have we already formed an executive committee that you are aware
of?  I have not been able to find it in the minutes although there was
some recollection of it on the 8/14/2008 call.

Tony: we have not discussed the balance of corporate v. community
board members on the executive committee.  It seems that if that's an
issue, we'd do the same thing we have done with the current full board
and have 3 community and 2 corporate board members assuming we could
fill out those ranks.


- Scott

> -----Original Message-----
> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf Of Scott Kveton
> Sent: Monday, August 25, 2008 1:41 PM
> To: board at openid.net
> Subject: [OpenID board] Executive committee ...
> On the 8/14/2008 board call, we voted to create an executive committee
> that would work closely with the ED to help manage day-to-day
> operations so we don't need to have the entire board involved in every
> decision every two weeks.  This committee is empowered to make
> decisions non-strategic in scope with the goal of executing on the
> vision/mission of the OIDF.  In addition, this committee will also
> have a secondary role of "Board Development" which will be focused on
> identifying and encouraging new corporate or community members to
> participate in the OIDF.
> We also agreed that the executive committee would be comprised of 5
> members of which Johannes was nominated to serve.  This note is to ask
> if anyone else on the board is interested in serving as an executive
> committee member or if you'd like to nominate someone.  If we don't
> receive any nominations, as per our discussion on the call, we'll
> default to the existing officers of the OIDF: Scott, David, Dick and
> Martin.
> - Scott
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