[OpenID board] Reminder: Agenda for 7/8/2008 ...

Mike Jones Michael.Jones at microsoft.com
Mon Jul 7 20:57:30 UTC 2008


Per my earlier note asking to have the board election added to the agenda, please move the board election update before the future scope discussion, as I believe that some of the content of the election discussion is likely to be pertinent to the scope discussion.

                                Talk to you tomorrow!
                                -- Mike

-----Original Message-----
From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf Of Scott Kveton
Sent: Monday, July 07, 2008 1:48 PM
To: board at openid.net
Subject: [OpenID board] Reminder: Agenda for 7/8/2008 ...

Hey Everybody,

Just a quick reminder about our call for tomorrow ... first and
foremost I want to make sure we get the future scope of the OIDF
question answered if at all possible.  I think I have the rest of the
agenda items in here as well.  Let me know if I'm missing anything.

Note: the call is at 10am PST on 7/8.

Agenda:

* General business (minutes approved, finance update)
* Statements about the nature of reciprocal IPR commitments to working
groups - Mike
* Discussion on future scope of OpenID Foundation - Everyone
* Update on ED recruitment - Scott/David
* Update on core messaging and next steps - Dick
* Trademark discussions - Raj/Johannes
* General IPR work - David
* Update on board elections - Bill/Mike

OIDF Conference Call

Call-in number provided by IBM - Tony Nadalin

TOLL: 517-386-9613
LDR: 7474731
PPC: 7637961

- Scott
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