[OpenID board] Executive Committee agenda for 11/6/2008 ...
dick.hardt at gmail.com
Tue Nov 4 18:56:24 UTC 2008
Did I miss the scheduling of the BOD meeting at IIW? That was an
action item from the last Exec Committee meeting.
I would add to our agenda tomorrow:
- creating the agenda for the BOD meeting next week.
- adding additional board members
On 4-Nov-08, at 9:14 AM, Scott Kveton wrote:
> Hi Everyone,
> A quick reminder that this call is for the executive committee only.
> We'll have an in-person board meeting the afternoon of 11/10 at IIW
> next week. The next regular board meeting will be 11/20/2008.
> The current executive committee is Bill, Dick, David, Martin, Mike
> and myself.
> Agenda is as follows:
> * General business
> * Election update - Mike Jones
> * Hiring committee update - Scott
> * Any other additions?
> Call information to follow,
> - Scott
> board mailing list
> board at openid.net
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