[OpenID board] Agenda for 6/19/2008 ...
dick at sxip.com
Mon Jun 16 19:30:57 UTC 2008
Can we confirm we will have a quorum?
Item 2 in your list is likely best left until we have good board
We had expanding the size of the board on the agenda in the past, but
postponed as Dewitt requested it to be postponed.
Not sure why I am listed on the ED recruitment -- I just had one task
which I completed!
On 16-Jun-08, at 10:42 AM, Scott Kveton wrote:
> Hi Everyone,
> It doesn't look like we're going to have full attendance for this
> weeks meeting but I'd still like to try to get a few things
> * General business (minutes approved, finance update) - Scott/Bill
> * Discuss on overall scope of OIDF - Scott/Dick
> * ED recruitment update - Scott/Dick
> * Status of working groups (specifically PAPE) - Bill/Scott (Mike: if
> you can give an update via email before the meeting, that would be
> * IPR documentation update - Bill
> * Additional items?
> Call-in number provided by IBM - Tony Nadalin
> Time: 11am PST
> TOLL: 517-386-9613
> LDR: 7474731
> PPC: 7637961
> - Scott
> board mailing list
> board at openid.net
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