[OpenID board] [board-private] REVISED AGENDA - OIDF Board Meeting July 18

Nat Sakimura sakimura at gmail.com
Mon Jul 16 19:28:33 UTC 2012


Kick pointed me out this morning that there is no agenda item on chapter
structure.
I think it is good to discuss it here.

Nat

On Thu, Jul 12, 2012 at 5:38 PM, Nat Sakimura <sakimura at gmail.com> wrote:

> Since there is nothing sensitive here, we should use public list, so I am
> forwarding it to the public list.
>
> Also, for the conference bridge, I propose to use GoToMeeting that we are
> using in the AB/Connect WG as we can then share the presentation.
>
> 1.  Please join the meeting.
> https://www3.gotomeeting.com/join/549134998
>
> 2.  Use your microphone and speakers (VoIP) - a headset is recommended.
> Or, call in using your telephone.
>
> France: +33 (0) 182 880 780
> Germany: +49 (0) 811 8899 6900
> Netherland: +31 (0) 208 908 267
> USA: +1 (773) 945-1031
> Access Code: 549-134-998
> Audio PIN: Shown after joining the meeting
>
>
> On Fri, Jul 13, 2012 at 4:43 AM, John Ehrig <jehrig at inventures.com> wrote:
>
>> OIDF Board:****
>>
>> ** **
>>
>> Please see the below revised agenda [addition noted in brackets] for our
>> OIDF Board Meeting Wednesday 7/18 at 4:30 PM MT at the Cloud Identity
>> Summit (CIS) in the Larkspur Room.****
>>
>> ** **
>>
>> Agenda:****
>>
>> **-          **Board Election Discussion:  Don****
>>
>> **-          **Connect WG Report: Nat/Mike/John****
>>
>> **-          **Account Chooser WG Report:  Eric****
>>
>> **-          **Marketing Committee Report:  Eric****
>>
>> **-          **[IETF "Note Well" Procedure and Potential Use by OIDF
>> Discussion]:  Eric/Mike****
>>
>> **-          **Legal Review:  Don****
>>
>> **-          **AOB****
>>
>> ** **
>>
>> If you will not be attending the Cloud Identity Summit, please plan on
>> attending via teleconference:  ****
>>
>> Conference bridge/passcode: 1-719-457-6209  Passcode: 738 162 5640****
>>
>> ** **
>>
>> ** **
>>
>> ** **
>>
>> _______________________________________________
>> board-private mailing list
>> board-private at lists.openid.net
>> http://lists.openid.net/mailman/listinfo/openid-board-private
>>
>>
>
>
> --
> Nat Sakimura (=nat)
> Chairman, OpenID Foundation
> http://nat.sakimura.org/
> @_nat_en
>
>


-- 
Nat Sakimura (=nat)
Chairman, OpenID Foundation
http://nat.sakimura.org/
@_nat_en
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