[OpenID board] OpenID Foundation: Corporate Director Change

[John Bradley]

+1

> On Aug 10, 2018, at 11:32 AM, Mike Jones <Michael.Jones at microsoft.com> wrote:
> 
> Welcome (back), Dale!  Thanks again, Ashish!
>  
>                                                        -- Mike
>  
> From: board <openid-board-bounces at lists.openid.net> On Behalf Of Don Thibeau
> Sent: Friday, August 10, 2018 7:50 AM
> To: OIDF Board <board at openid.net>
> Subject: [OpenID board] OpenID Foundation: Corporate Director Change
>  
> OpenID Foundation Board of Directors 
>  
> Our colleague Ashish Jain has moved on from his tenure at VM Ware and in so doing leaves his position as Corporate Representative on the Board.
>  
> As per our policy noted below, Dale Olds has agreed to replace Ashish as corporate representative.
>  
> On behalf of the OpenID Foundation we thank Ashish and Dale for their contributions to the OpenID Foundation and the community at large.
>  
> Don Thibeau 
> Executive Director  
> OpenID Foundation 
>  
>  
> From: Mike Jones <Michael.Jones at microsoft.com <mailto:Michael.Jones at microsoft.com>>
> Subject: Corporate Director Vacancy
> Date: July 26, 2018 at 6:59:59 PM EDT
> To: Don Thibeau <don at oidf.org <mailto:don at oidf.org>>
>  
> VMware gets to appoint Ashish’s replacement.  It’s covered in http://openid.net/wordpress-content/uploads/2017/06/OIDF-Org-Doc-Bylaws-Final-6-19-2017.pdf Section5.4 <http://openid.net/wordpress-content/uploads/2017/06/OIDF-Org-Doc-Bylaws-Final-6-19-2017.pdf%20Section5.4>(Vacancies).
>  
> Section 5.4      Vacancies. Vacancies in the Board of Directors (a) by reason of the expiration of an Individual Director's term, shall be filled in an election by the Individual Members, Corporate Members, and Sustaining Members, subject to the limitation on the number of Individual Directors set forth in Section 5.2, (b) by reason of the expiration of a Corporate Director's term, shall be filled in an election by the Corporate Members, subject to the limitation on the number of Corporate Directors set forth in Section 5.2, (c) of a Sustaining or Corporate Director due to the resignation or removal of such director, shall be filled by appointment by the Sustaining or Corporate Member that appointed such director, (d) of an Individual Director due to the resignation or removal of such director, shall be filled in an election by the Individual Members, Corporate Members, and Sustaining Members, subject to the limitation on the number of Individual Directors set forth in Section 5.2. , (e) of a Corporate Director due to the resignation or removal of such director, shall be filled in an election by the Corporate Members, subject to the limitation on the number of Individual Directors set forth in Section 5.2. Each director elected shall hold office until his or her successor is elected.
>  
>  
> --
> Don Thibeau : Executive Director, OpenID Foundation
> Email: don at oidf.org <mailto:don at oidf.org> / Voice: +1 202.841.8222
> https://oidf.org <https://oidf.org/>
>  
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> http://lists.openid.net/mailman/listinfo/openid-board

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