[OpenID board] Corporate + Community board seats ...

Snorri snorri at snorri.eu
Fri Dec 5 01:04:45 UTC 2008


Scott can you also clarify the Motion 2?

This means that in the future with 2 new Corporate Members, there will be 7
+ 2 = 9 Community Members?
And so on...?

-Snorri

-----Message d'origine-----
De : board-bounces at openid.net [mailto:board-bounces at openid.net] De la part
de Scott Kveton
Envoyé : vendredi 5 décembre 2008 01:26
À : board at openid.net
Objet : [OpenID board] Corporate + Community board seats ...

Martin sent the minutes
(http://docs.google.com/View?id=dg3mt5r8_36cn4776cw) out for the IIW
Face-to-Face board meeting that happened on 11/10/2008 and I wanted to
highlight one of the motions that passed:

==
Motion 1: We take new corporate board seats without a cap as the
people write the checks and as per the bylaws we will be appointing
board members to maintain parity+1 until such time as an election for
the community seats is held.

Proposed by Mike. Seconded by Drummond. Passed unanimously.
==

As a point of clarification, the board will be appointing *community*
board members and will be heavily weighting that appointment on the
previous election.  For instance, after this election there will be 5
runners-up.  If we add another corporate board member we'll need to
appoint another community board member to maintain the n+1 parity from
the pool of 5 people that were not elected.  If this is not reflected
in the by-laws or election procedures we'll need to update those
accordingly.

FYI,

- Scott
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