[OpenID board] 4 spec process improvement board votes - results are in

David Recordon david at sixapart.com
Thu Jan 29 20:25:56 UTC 2009


Well, I mentioned one on this list yesterday.  I think it might make  
the most sense to setup a conference call of people involved where  
everyone can raise issues they have and hopefully find solutions.

On Jan 29, 2009, at 12:20 PM, Brian Kissel wrote:

> I’m all for that, let’s make this as administratively efficient for  
> the board and the membership as possible.  When are we likely to  
> have those other changes ready for vote?
>
> 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 David Recordon
> Sent: Thursday, January 29, 2009 12:10 PM
> To: board at openid.net
> Subject: Re: [OpenID board] 4 spec process improvement board votes -  
> results are in
>
> Given that there are some other things we'd like to amend to the IPR  
> Process, should we try to capture the entire list of changes we wish  
> to make so we only need to do this once?
>
>
> On Jan 29, 2009, at 12:06 PM, Brian Kissel wrote:
>
>
> OK thanks Mike.  Do we have a “members” email address to start the  
> membership notification period?
>
> 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 Mike Jones
> Sent: Thursday, January 29, 2009 11:55 AM
> To: board at openid.net
> Subject: Re: [OpenID board] 4 spec process improvement board votes -  
> results are in
>
> We can not amend the process doc without a membership vote, and the  
> following criteria being met, as per section 3.4 of the process:
>
> ·          21 day notice period
> ·          Multiple electronic notice required (if the OIDF member  
> has provided multiple addresses), including to a "legal contact," if  
> provided
> ·          Prominent posting (at least 21 days in advance of the  
> beginning of the voting period) on homepage of OIDF website
> ·          7 day voting period after end of notice period (if vote  
> is not taken at a properly-noticed meeting)
> ·          OIDF members may designate a proxy from the member’s  
> registered OpenID identifier specifying the designated proxy's  
> OpenID identifier
> ·          Any approved change is prospective only
> ·          Approval of a change requires either of the following:
> Approval Option 1
> o    Quorum of greater of 60% of OIDF membership or 30 OIDF members  
> (no bypass option) and
> o    Supermajority vote of those constituting a quorum, plus a  
> majority concurrence by the OIDF Board
> Approval Option 2
> o    Quorum of greater of 30% of OIDF membership or 30 OIDF members  
> (no bypass option) and
> o    Majority vote of those constituting a quorum, plus a  
> supermajority concurrence by the entire OIDF Board (where "absents"  
> and "abstains" count as "no" votes)
> Any change to the IPR Policy or Processes will not be effective  
> until 21 days after approval, during which time then-current  
> Contributors may withdraw in accordance with the IPR Policy or  
> Processes as they existed prior to the change
>
> Nat could produce an updated draft of the doc (which should have  
> tracked changes on relative to the approved version) for legal  
> membership review prior to the vote, but none of this can go into  
> effect until the membership vote has occurred and met the criteria  
> above.
>
>                                                                 --  
> Mike
>
> From: board-bounces at openid.net [mailto:board-bounces at openid.net] On  
> Behalf Of Brian Kissel
> Sent: Wednesday, January 28, 2009 4:29 PM
> To: board at openid.net
> Subject: Re: [OpenID board] 4 spec process improvement board votes -  
> results are in
>
> Thanks to everyone for your timely voting.  While the polls are  
> still open, all 4 of the motions made by Nat have passed.  Nat can  
> you take care of modifying the OpenID process document?
>
> Cheers,
>
> Brian
> ==============
> Brian Kissel
> Cell: 503.866.4424
> Fax: 503.296.5502
>
> From: Brian Kissel
> Sent: Tuesday, January 27, 2009 7:24 PM
> To: 'board at openid.net'
> Subject: RE: 4 spec process improvement board votes - please go to  
> the website and vote
>
> Hello All, just a reminder to go to the website and vote on these 4  
> motions.  To date we only have 5 votes and we need 7 for a majority  
> decision.
>
> Cheers,
>
> Brian
> ==============
> Brian Kissel
> Cell: 503.866.4424
> Fax: 503.296.5502
>
> From: Brian Kissel
> Sent: Saturday, January 24, 2009 1:16 PM
> To: board at openid.net
> Subject: 4 spec process improvement board votes
>
> Hello OIDF board members,
>
> The four spec process improvement motions made by Nat Sakimura and  
> seconded by Brian Kissel have now completed the seven day  
> notification and discussion period.  Each motion is now available  
> for board voting on the OIDF polling tool.   A simple majority vote  
> by 7 or more board members is required for approval on each motion.   
> The vote ends on January 31st, 2009.
>
> Regards,
>
> 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
>
>
>
> __________ Information from ESET NOD32 Antivirus, version of virus  
> signature database 3796 (20090124) __________
>
> The message was checked by ESET NOD32 Antivirus.
>
> http://www.eset.com
>
>
> __________ Information from ESET NOD32 Antivirus, version of virus  
> signature database 3805 (20090127) __________
>
> The message was checked by ESET NOD32 Antivirus.
>
> http://www.eset.com
>
>
> __________ Information from ESET NOD32 Antivirus, version of virus  
> signature database 3805 (20090127) __________
>
> The message was checked by ESET NOD32 Antivirus.
>
> http://www.eset.com
>
>
> __________ Information from ESET NOD32 Antivirus, version of virus  
> signature database 3811 (20090129) __________
>
> The message was checked by ESET NOD32 Antivirus.
>
> http://www.eset.com
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board
>
>
>
> __________ Information from ESET NOD32 Antivirus, version of virus  
> signature database 3811 (20090129) __________
>
> The message was checked by ESET NOD32 Antivirus.
>
> http://www.eset.com
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openid.net/pipermail/openid-board/attachments/20090129/623d1f2a/attachment-0002.htm>


More information about the board mailing list