[OpenID board] OpenID Foundation: Corporate Director Change

[n-sakimura]

+1

Sent from my iPhone

On Aug 11, 2018, at 1:06, John Bradley <ve7jtb at ve7jtb.com<mailto:ve7jtb at ve7jtb.com>> wrote:

+1

On Aug 10, 2018, at 11:32 AM, Mike Jones <Michael.Jones at microsoft.com<mailto:Michael.Jones at microsoft.com>> wrote:

Welcome (back), Dale!  Thanks again, Ashish!

                                                       -- Mike

From: board <openid-board-bounces at lists.openid.net<mailto: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<mailto: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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