[OpenID board] International Liaison to the Excutive Committee

David Recordon david at sixapart.com
Fri Jan 16 03:19:54 UTC 2009


Minutes are forthcoming.  As in the past, if seven days pass from when  
the minutes are sent to the board and there are no objections then  
they are automatically considered approved.

--David

On Jan 15, 2009, at 2:04 PM, Johannes Ernst wrote:

> 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.
>>
>> <image001.gif> <image002.gif> http://netmesh.info/jernst
>>
>>
>>
>>
>>
>>
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>
> Johannes Ernst
> NetMesh Inc.
>
> <lid.gif> <openid.gif> http://netmesh.info/jernst
>
>
>
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