[OpenID board] Election Procedures Document?

David Recordon drecordon at sixapart.com
Fri Nov 21 01:56:58 UTC 2008


There is also a 6-page written draft of procedures from earlier this  
year.  This is the document I was referring to being updated and  
approved.  I don't believe we voted on all of the needed details but  
instead the timing of the election and nominations.

--David

On Nov 20, 2008, at 5:55 PM, Mike Jones wrote:

> Agreed, which is why I'm working on making sure that it's all  
> written down.
>
> -----Original Message-----
> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On  
> Behalf Of Dick Hardt
> Sent: Thursday, November 20, 2008 5:54 PM
> To: board at openid.net
> Cc: david at sixapart.com
> Subject: Re: [OpenID board] Election Procedures Document?
>
> There are details that were not covered in what you described. For
> example, what do we do in a tie? How many seats are for two years vs
> one year?
>
> I'm sure you have thought about many of the points -- we just don't
> have that process in front of us -- and don't have it to point people
> to. We need to have that available publicly to point people to.
>
> -- Dick
>
> On 20-Nov-08, at 5:41 PM, Mike Jones wrote:
>
>> To be clear, we approved the election procedures that I verbally
>> described at the board meeting last week so the task here isn't
>> approving procedures -- the task here is accurately documenting what
>> we already approved.  I will work on that and will accept
>> corrections and ideas on how to word it more clearly, but we already
>> have a set of approved election procedures, so no additional vote is
>> necessary.
>>
>>                               -- Mike
>>
>> -----Original Message-----
>> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On
>> Behalf Of Drummond Reed
>> Sent: Thursday, November 20, 2008 4:48 PM
>> To: david at sixapart.com; board at openid.net
>> Subject: Re: [OpenID board] Election Procedures Document?
>>
>> +1 to having an election procedures document we have approved prior
>> to the
>> vote. We should post this so we can link to it as many questions
>> about it
>> are likely to arise during the vote.
>>
>> =Drummond
>>
>>> -----Original Message-----
>>> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On
>>> Behalf
>>> Of David Recordon
>>> Sent: Thursday, November 20, 2008 1:59 PM
>>> To: board at openid.net
>>> Subject: [OpenID board] Election Procedures Document?
>>>
>>> Has the elections procedures document been completed and shared?   
>>> I'd
>>> like to make sure we all get a chance to see it before voting to
>>> approve it.  The last copy I see is a draft from February 28th with
>>> about a month's worth of discussion following.
>>>
>>> Thanks,
>>> --David
>>>
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