[OpenID board] 7 day discussion period notification: change in the bylaws for online voting - motion has passed

[Brian Kissel]

Hello All,

Thanks for the timely voting, while the poll is still open, this motion has passed.

Cheers,

Brian
==============
Brian Kissel
Cell: 503.866.4424
Fax: 503.296.5502

From: Brian Kissel
Sent: Tuesday, January 27, 2009 10:04 PM
To: 'board-private at openid.net'
Subject: FW: 7 day discussion period notification: change in the bylaws for online voting

This vote is now live on the OpenID website

Cheers,

Brian
==============
Brian Kissel
Cell: 503.866.4424
Fax: 503.296.5502

From: Brian Kissel
Sent: Wednesday, January 21, 2009 10:44 PM
To: board-private at openid.net
Subject: 7 day discussion period notification: change in the bylaws for online voting

As was discussed at the EC meeting today, our current bylaws require 7 day notification/discussion period and 7 day voting period for any board vote not conducted live in real time (in person or conference call).  While this is appropriate for major decisions, it has the potential to delay decision making for routine, administrative topics.

This serves as a motion, supported by the EC, to amend the bylaws to allow for a 3 day notification/discussion and 3 day voting period for routine administrative decisions.  Both 3 day periods shall be during normal working days (i.e. not holidays and weekends).

In 7 days there will be an online board vote on this motion.  Please share any feedback with the group during this time.

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<mailto:bkissel at janrain.com>     Cell: 503.866.4424     Fax: 503.296.5502



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