[OpenID board] [board-private] Proposed Amended Bylaws Resolutions For Consideration

Nat Sakimura sakimura at gmail.com
Tue Oct 23 04:51:26 UTC 2012


The amended bylaw has:

Section 2.3 Specific Purposes.  The specific purposes of the corporation
include the following is to foster and promote the development of, public
access to, and adoption of OpenID Standards.

This does not read right. Is it not like this?

Section 2.3 Specific Purposes.  The specific purposes of the corporation is
to foster and promote the development of, public access to, and adoption of
OpenID Standards.

Nat

On Tue, Oct 23, 2012 at 10:12 AM, John Ehrig <jehrig at inventures.com> wrote:

> OpenID Board:****
>
> ** **
>
> In preparation for this Thursday’s FTF OIDF board meeting,  please review
> the attached ‘Redline’ and ‘Clean’ versions of the OIDF Bylaws and the
> below draft set of resolutions.  The Executive Committee has recommended
> the board consider approving and adopting the resolutions.****
>
> ** **
>
> ------DRAFT FOR APPROVAL--------****
>
> *Adoption of Second Amended and Restated* *Bylaws***
>
> ** **
>
> WHEREAS, the Directors of OIDF have determined it necessary and desirable
> to amend the bylaws of the corporation to be inclusive of open identity
> technologies developed within the framework of the OIDF processes and to
> define the terms (a) open, (b) identity, (c) user-centric, (d) OpenID, (e)
> OpenID Intellectual Property Rights Policy, (f) OpenID Process Document,
> and (g) OpenID Standards, it is hereby:****
>
> ** **
>
> RESOLVED, that revised Article II *“Purposes”* of the Second Amended and
> Restated Bylaws, attached hereto as *Exhibit A* and incorporated by this
> reference (the “*Bylaws*”), is hereby approved and adopted.****
>
> ** **
>
> WHEREAS, the Directors of OIDF have determined it necessary and desirable
> to amend the bylaws of the corporation to simplify and clarify the
> Community Director Election process when Sustaining Directors are added to
> the board, while maintaining the integrity of the principal of 1+N, it is
> hereby:****
>
> ** **
>
> RESOLVED, that revised Article V *“Board of Directors”* of the Second
> Amended and Restated Bylaws, attached hereto as *Exhibit A* and
> incorporated by this reference (the “*Bylaws*”), is hereby approved and
> adopted.****
>
> ** **
>
> RESOLVED, FURTHER, that revised Article IX *“Effective Date and
> Amendments”* of the Second Amended and Restated Bylaws, attached hereto
> as *Exhibit A* and incorporated by this reference (the “*Bylaws*”), is
> hereby approved and adopted.****
>
> ** **
>
> WHEREAS, the Directors of OIDF have determined it necessary and desirable
> to amend the bylaws of the corporation to maintain the Membership Dues
> Schedule as a standalone document, it is hereby:****
>
> ** **
>
> RESOLVED, FURTHER, to remove *“Schedule A: Membership Dues Schedule”*from the Second Amended and Restated Bylaws, attached hereto as
> *Exhibit A* and incorporated by this reference (the “*Bylaws*”), and
> associated revisions to Article III “*Membership*”, and to maintain the
> schedule as a separate document of the corporation, is hereby approved and
> adopted.****
>
> ** **
>
> ** **
>
> _______________________________________________
> 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
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