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<p>Would like to understand the balance of corporate and committee executive members as I did not hear that discussed<br>
<br>
Anthony Nadalin | Work 512.838.0085 | Cell 512.289.4122<br>
<br>
<img width="16" height="16" src="cid:1__=09BBFE23DFE179998f9e8a93df938@us.ibm.com" border="0" alt="Inactive hide details for &quot;Scott Kveton&quot; ---08/25/2008 03:40:52 PM---On the 8/14/2008 board call, we voted to create an executi"><font color="#424282">&quot;Scott Kveton&quot; ---08/25/2008 03:40:52 PM---On the 8/14/2008 board call, we voted to create an executive committee</font><br>
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<font size="2" color="#5F5F5F">From:</font></td><td width="100%"><img width="1" height="1" src="cid:2__=09BBFE23DFE179998f9e8a93df938@us.ibm.com" border="0" alt=""><br>
<font size="2">&quot;Scott Kveton&quot; &lt;scott@kveton.com&gt;</font></td></tr>

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<font size="2" color="#5F5F5F">To:</font></td><td width="100%"><img width="1" height="1" src="cid:2__=09BBFE23DFE179998f9e8a93df938@us.ibm.com" border="0" alt=""><br>
<font size="2">board@openid.net</font></td></tr>

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<font size="2" color="#5F5F5F">Date:</font></td><td width="100%"><img width="1" height="1" src="cid:2__=09BBFE23DFE179998f9e8a93df938@us.ibm.com" border="0" alt=""><br>
<font size="2">08/25/2008 03:40 PM</font></td></tr>

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<font size="2" color="#5F5F5F">Subject:</font></td><td width="100%"><img width="1" height="1" src="cid:2__=09BBFE23DFE179998f9e8a93df938@us.ibm.com" border="0" alt=""><br>
<font size="2">[OpenID board] Executive committee ...</font></td></tr>
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<tt>On the 8/14/2008 board call, we voted to create an executive committee<br>
that would work closely with the ED to help manage day-to-day<br>
operations so we don't need to have the entire board involved in every<br>
decision every two weeks. &nbsp;This committee is empowered to make<br>
decisions non-strategic in scope with the goal of executing on the<br>
vision/mission of the OIDF. &nbsp;In addition, this committee will also<br>
have a secondary role of &quot;Board Development&quot; which will be focused on<br>
identifying and encouraging new corporate or community members to<br>
participate in the OIDF.<br>
<br>
We also agreed that the executive committee would be comprised of 5<br>
members of which Johannes was nominated to serve. &nbsp;This note is to ask<br>
if anyone else on the board is interested in serving as an executive<br>
committee member or if you'd like to nominate someone. &nbsp;If we don't<br>
receive any nominations, as per our discussion on the call, we'll<br>
default to the existing officers of the OIDF: Scott, David, Dick and<br>
Martin.<br>
<br>
- Scott<br>
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