[OpenID board] International Liaison to the Excutive Committee

Johannes Ernst jernst at netmesh.us
Thu Jan 15 22:04:19 UTC 2009


Speaking of which, are there minutes of the first board meeting?


On Jan 15, 2009, at 13:35, Brian Kissel 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
> 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.
>
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Johannes Ernst
NetMesh Inc.

   http://netmesh.info/jernst



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