<html><head><style type="text/css"><!-- DIV {margin:0px;} --></style></head><body><div style="font-family:bookman old style,new york,times,serif;font-size:10pt"><div style="font-family: bookman old style,new york,times,serif; font-size: 10pt;">11am was my understanding, too. I lost track of Drummond's call conflict. Given that we have a lot to discuss, I hope we can start at 11am so that we have a full hour at least. And I'm hoping also that Drummond can be on the call by 11:30am. I sent out the call info for 11am as well.<br><br>cheers,<br>-bill<br><br><br><div style="font-family: times new roman,new york,times,serif; font-size: 12pt;">----- Original Message ----<br>From: Dick Hardt <dick@sxip.com><br>To: david@sixapart.com; board@openid.net<br>Sent: Wednesday, December 19, 2007 1:40:40 PM<br>Subject: Re: [OpenID board] Agenda for 12/20/2007 ...<br><br>
Last week I sent out an email summarizing last weeks meeting and this weeks meeting to have the meeting this week at 11AM. (I must have misunderstood Drummond's email about his availability -- I thought he did NOT have a call this week)<div><br class="webkit-block-placeholder"></div><div>As no one said anything otherwise, I assumed we were on for 11AM this week, so I have booked a lunch meeting tomorrow. I can be at the start of a noon call, but will have to cut it quit short.</div><div><br></div><div>-- Dick</div><div><br class="webkit-block-placeholder"></div><div><div><div><div>On 18-Dec-07, at 2:17 PM, David Recordon wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">What time is it? 11am or 12pm?<div><br class="webkit-block-placeholder"></div><div>Thanks,</div><div>--David</div><div><br><div><div>On Dec 17, 2007, at 9:02 PM, Bill Washburn wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><span
class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px;"><div><div style="margin: 0px; font-family: 'bookman old style','new york',times,serif; font-size: 10pt;"><div style="margin: 0px; font-family: 'bookman old style','new york',times,serif; font-size: 10pt;">I do recall this conflict for you, Drummond. I am happy to repeat our noon pacific time for Thursday. <span class="Apple-converted-space"> </span><br><br>cheers,<br>-bill<br><br><br><br><div style="margin: 0px; font-family: 'times new roman','new york',times,serif; font-size: 12pt;">----- Original Message ----<br>From: Drummond Reed <<a rel="nofollow" ymailto="mailto:drummond.reed@cordance.net"
target="_blank" href="mailto:drummond.reed@cordance.net">drummond.reed@cordance.net</a>><br>To:<span class="Apple-converted-space"> </span><a rel="nofollow" ymailto="mailto:board@openid.net" target="_blank" href="mailto:board@openid.net">board@openid.net</a><br>Sent: Monday, December 17, 2007 8:28:47 PM<br>Subject: Re: [OpenID board] Agenda for 12/20/2007 ...<br><br>Again, I have a conflict if this meeting is regularly at 11AM as the XRI/XDI<br>joint Technical Committee meeting is from 10AM - noon PT on Thursdays. This<br>is our last meeting of the year too, so I expect it to run until at least<br>11:30, if not all the way until noon.<br><br>Sorry, but those TCs have had that meeting schedule for two years now.<br><br>=Drummond<span class="Apple-converted-space"> </span><br><br>> -----Original Message-----<br>> From:<span class="Apple-converted-space"> </span><a rel="nofollow" ymailto="mailto:board-bounces@openid.net"
target="_blank" href="mailto:board-bounces@openid.net">board-bounces@openid.net</a><span class="Apple-converted-space"> </span>[mailto:<a rel="nofollow" ymailto="mailto:board-bounces@openid.net" target="_blank" href="mailto:board-bounces@openid.net">board-bounces@openid.net</a>] On Behalf<br>> Of Dick Hardt<br>> Sent: Monday, December 17, 2007 7:30 PM<br>> To:<span class="Apple-converted-space"> </span><a rel="nofollow" ymailto="mailto:board@openid.net" target="_blank" href="mailto:board@openid.net">board@openid.net</a><br>> Subject: Re: [OpenID board] Agenda for 12/20/2007 ...<br>><span class="Apple-converted-space"> </span><br>> Confirming the call is at 11AM?<br>><span class="Apple-converted-space"> </span><br>> wrt. IPR: I have not seen a draft of all the documents circulated.<br>> Did I miss it?<br>><span class="Apple-converted-space"> </span><br>> -- Dick<br>><span
class="Apple-converted-space"> </span><br>> On 17-Dec-07, at 3:39 PM, Scott Kveton wrote:<br>><span class="Apple-converted-space"> </span><br>> > Hi Everybody,<br>> ><br>> > Thursday will be our last board meeting for 2007 and we're hoping to<br>> > accomplish quite a bit. The agenda is as follows:<br>> ><br>> > * General business (minutes, finance update, etc)<br>> > * Vote on final IPR policy<br>> > * Committee reports - Finance, trademark and<br>> > * Vote on conflict of interest and anti-trust policies<br>> ><br>> > Its Monday and I want to ask folks how we're doing on the IPR ... does<br>> > anyone think we won't be in a position to vote on the IPR policy this<br>> > Thursday? If so, speak up and let's get things finished up.<br>> ><br>> > Call in information:<br>> ><br>> > 1-309-946-5000 (Midwest)<br>> ><br>>
> Participant Access Code:<br>> ><br>> > 988390<br>> ><br>> > - Scott<br>> > _______________________________________________<br>> > board mailing list<br>> ><span class="Apple-converted-space"> </span><a rel="nofollow" ymailto="mailto:board@openid.net" target="_blank" href="mailto:board@openid.net">board@openid.net</a><br>> ><span class="Apple-converted-space"> </span><a rel="nofollow" target="_blank" href="http://openid.net/mailman/listinfo/board">http://openid.net/mailman/listinfo/board</a><br>> ><br>> ><br>><span class="Apple-converted-space"> </span><br>> _______________________________________________<br>> board mailing list<br>><span class="Apple-converted-space"> </span><a rel="nofollow" ymailto="mailto:board@openid.net" target="_blank" href="mailto:board@openid.net">board@openid.net</a><br>><span class="Apple-converted-space"> </span><a
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