[OpenID board] Agenda for 2/14/2008 ...

[Drummond Reed]

+1.

=Drummond 

> -----Original Message-----
> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf
> Of David Recordon
> Sent: Tuesday, February 12, 2008 4:10 PM
> To: board at openid.net
> Subject: Re: [OpenID board] Agenda for 2/14/2008 ...
> 
> Can we please add the local chapters discussion to the agenda for this
> week?  We've had a lot of good discussion and it sounds like the
> emergence of consensus around local chapters of the Foundation.
> 
> Thanks,
> --David
> 
> On Feb 12, 2008, at 1:57 PM, Scott Kveton wrote:
> 
> > Hi Everybody,
> >
> > I sent a note out earlier about the board meeting we'll be having on
> > Thursday but I wanted to follow-up quickly with a few guidelines for
> > the call as we have several new members joining us.
> >
> > * General Business: We cover some basics around general business to
> > start the call off.  This involves voting to approve previous board
> > meeting minutes, finance update about money in/out of the Foundation's
> > bank account and also gathering any agenda items that can be appended
> > to the end of the meeting.  Ideally all agenda items will be sent in
> > before the meeting and I'll share them on the Google calendar we have.
> >
> > * Committees: There are currently several committees within the OpenID
> > Foundation that have been organized to accomplish things like manage
> > finances, oversee trademarks, etc.  We'll want to revisit this/get
> > acquainted with during the first call with everyone in attendance.  I
> > imagine we'll want to augment/update/add to these committees with the
> > expanded scope of the Foundation.  For a comprehensive list, see here:
> > http://wiki.openid.net/OpenID_Foundation/Committees
> >
> > * Motions/voting:  We often have discussions that lead to having to
> > make a decision about something.  We generally call for a motion and a
> > second.  If that is reached, the Chair will ask if there is anyone
> > opposed to the motion.  If not, we'll consider the motion passed.
> >
> > * Meeting minutes: The secretary (currently Martin Atkins) takes notes
> > during the call.  He will record everything unless otherwise noted.
> > Some discussions warrant a "closed door" so please mention this if
> > you're not wanting something mentioned in the minutes.  The minutes
> > are distributed privately to the board and will be voted on during the
> > next board meeting.  If approved, they will be sent to the
> > board at openid.net list as well as posted on wiki.openid.net.
> >
> > * Timing: Ideally the board meetings will run 1 hour at the longest.
> > If it can be discussed on the mailing list, it should be.  We're all
> > busy people so when the meeting is done, the meeting is done.  We
> > don't have to fill the hour.  I'll ask that everyone keep this in mind
> > as we're on the calls.
> >
> > Let me know if I missed anything or if you have any questions.  Talk
> > to you all on Thursday.
> >
> > - Scott
> > _______________________________________________
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> > board at openid.net
> > http://openid.net/mailman/listinfo/board
> 
> 
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