[OpenID board] Officers on the wiki?
bkissel at janrain.com
Wed Jan 20 07:33:04 UTC 2010
No insinuation going on here. Chris had asked for any board members who were interested in serving to volunteer on the 2010 Planning Wiki. I also sent out a reminder to the board asking people to provide input on what committees they wanted to serve on in what roles. I completely agree that the board should collectively agree who should serve on the EC and suggested that the respective committees should decide who the chairs for each committee would be. Would love to see other folks nominate themselves or suggest others they would like to see serve in any roles on any of the committees.
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bkissel at janrain.com
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From: openid-board-bounces at lists.openid.net [mailto:openid-board-bounces at lists.openid.net] On Behalf Of David Recordon
Sent: Tuesday, January 19, 2010 11:26 PM
To: board at openid.net; Deepak Kamlani (dkamlani at inventures.com)
Subject: [OpenID board] Officers on the wiki?
I like the enthusiasm going into the call Wednesday, but isn't it premature to insinuate that the officers will all remain the same as 2009? Isn't some churn in leadership responsible for a non-profit organization?
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From: PBworks Changebot <do-not-reply at pbworks.com<mailto:do-not-reply at pbworks.com>>
Date: Tue, Jan 19, 2010 at 11:23 PM
Subject: OpenID Wiki was edited
To: recordond at gmail.com<mailto:recordond at gmail.com>
Recent changes on OpenID Wiki<http://wiki.openid.net/>
* Page 2010 Planning
Page 2010 Planning<http://wiki.openid.net/2010-Planning?r=notification>
edited by Brian Kissel (bkissel at janrain.com<mailto:bkissel at janrain.com>)
Preside at all meetings on the Board of Directors and shall cast a tie-breaking vote in theelection of any officers other than Chairman of the Board.
Board member: member:Brian Kissel is willing to serve one additional year in this position.
In absence of a Chairman, the Vice Chair shall carry out all duties of the Chairman
Record-keeping including (a) official recording of the minutes of all proceedings of the Board of Directors, including the committees thereof, and members' meeting and actions; (b) provision for notice of all meetings of the Board of Directors and members; (c) authentication of the records of the corporation; (d) maintaining current and accurate membership lists.
this role. role. Mike Jones is also willing to continue in this role until May (see his email to the board of 1/19/2010)
Overall responsibility for all corporate funds including: (a) keeping of full and accurate accounts of all financial records of the corporation; (b) deposit of all monies and other valuable effects in the name and to the credit of the corporation in such depositories as may be designated by the Board of Directors; (c) disbursement of all funds when proper to do so; (d) making financial reports as to the financial condition of the corporation to the Board of Directors
Edited at 12:23 AM on January 20, 2010
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