[OpenID board] International Liaison to the Excutive Committee

DeWitt Clinton dewitt at google.com
Thu Jan 15 22:01:31 UTC 2009


I will second the motion.

-DeWitt

On Thu, Jan 15, 2009 at 1:35 PM, Brian Kissel <bkissel at janrain.com> wrote:

>  Nat and Snorri both were considered for officer and WG liaison positions,
> but the board decided on other candidate.  Recognizing that we do want to
> make sure that while the full board has international representation, the EC
> doesn't, hence the motion below.
>
>
>
> Cheers,
>
>
> Brian
>
> *==============*
>
> *Brian Kissel*
>
> *Cell: 503.866.4424*
>
> *Fax: 503.296.5502*
>
>
>
> *From:* board-bounces at openid.net [mailto:board-bounces at openid.net] *On
> Behalf Of *Johannes Ernst
> *Sent:* Thursday, January 15, 2009 1:29 PM
> *To:* board at openid.net
> *Subject:* Re: [OpenID board] International Liaison to the Excutive
> Committee
>
>
>
> What about making the executive committee more international instead?
>
>
>
> The message that I'm getting between the lines is "the executive committee
> is American, but we feel bad about that, so we need a liaison".
>
>
>
> Just a thought ...
>
>
>
>
>
>
>
> On Jan 15, 2009, at 12:45, Brian Kissel wrote:
>
>
>
>   Hello All,
>
>
>
> We ran out of time at the last board call before deciding if we wanted to
> have an International Liaison to the EC.  Given that the current EC doesn't
> have international representation, I am making a motion that we do establish
> an International Liaison to the EC.  If there is a second, I will put this
> out to board vote via our voting tool once it's up and running along with
> Nat's motions for the specs process improvements.  If the motion is carried
> I'd suggest we use the approach that Mike Jones suggested for the recent
> officer elections and see if we can come to consensus as a board on who the
> international representative should be and approve by consent vs. doing a
> specific board vote.
>
>
>
> Cheers,
>
>
> Brian
>
> *___________*
>
> * *
>
> *Brian Kissel <http://www.linkedin.com/pub/0/10/254>*
>
> *CEO, JanRain - **OpenID-enable your websites, customers, partners, and
> employees*
>
> 5331 SW Macadam Ave., Suite 375, Portland, OR 97239
>
> *Email*: bkissel at janrain.com     *Cell*: 503.866.4424     *Fax*:
> 503.296.5502
>
>
>
>
>
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>
>
> Johannes Ernst
>
> NetMesh Inc.
>
>
>   http://netmesh.info/jernst
>
>
>
>
>
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