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

Scott Kveton scott at kveton.com
Wed Aug 27 17:39:11 UTC 2008

Hi Everybody,

Here is the final agenda for tomorrow's call.  Call details are 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
* Customer Research Committee proposal - Johannes/Scott

- Scott

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