[OpenID board] Executive Committee agenda for 11/6/2008 ...

Dick Hardt 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

-- Dick

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
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