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<p>><tt>It seems that if that's an issue, we'd do the same thing we have done with the current full board<br>
and have 3 community and 2 corporate board members assuming we could fill out those ranks.</tt><br>
<br>
<tt>I think that this should be part of the process so it does not get lost and we keep a balance, the other items is are all the positions elected or are some appointed ?</tt><br>
<br>
Anthony Nadalin | Work 512.838.0085 | Cell 512.289.4122<br>
<br>
<img width="16" height="16" src="cid:1__=09BBFE22DFDBC83A8f9e8a93df938@us.ibm.com" border="0" alt="Inactive hide details for "Scott Kveton" ---08/25/2008 05:48:06 PM---> I would like to remain a member of the executive committ"><font color="#424282">"Scott Kveton" ---08/25/2008 05:48:06 PM---> I would like to remain a member of the 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__=09BBFE22DFDBC83A8f9e8a93df938@us.ibm.com" border="0" alt=""><br>
<font size="2">"Scott Kveton" <scott@kveton.com></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__=09BBFE22DFDBC83A8f9e8a93df938@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__=09BBFE22DFDBC83A8f9e8a93df938@us.ibm.com" border="0" alt=""><br>
<font size="2">08/25/2008 05:48 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__=09BBFE22DFDBC83A8f9e8a93df938@us.ibm.com" border="0" alt=""><br>
<font size="2">Re: [OpenID board] Executive committee ...</font></td></tr>
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<tt>> I would like to remain a member of the executive committee.<br>
<br>
Mike: have we already formed an executive committee that you are aware<br>
of? I have not been able to find it in the minutes although there was<br>
some recollection of it on the 8/14/2008 call.<br>
<br>
Tony: we have not discussed the balance of corporate v. community<br>
board members on the executive committee. It seems that if that's an<br>
issue, we'd do the same thing we have done with the current full board<br>
and have 3 community and 2 corporate board members assuming we could<br>
fill out those ranks.<br>
<br>
Thoughts?<br>
<br>
- Scott<br>
<br>
<br>
<br>
<br>
<br>
> -----Original Message-----<br>
> From: board-bounces@openid.net [</tt><tt><a href="mailto:board-bounces@openid.net">mailto:board-bounces@openid.net</a></tt><tt>] On Behalf Of Scott Kveton<br>
> Sent: Monday, August 25, 2008 1:41 PM<br>
> To: board@openid.net<br>
> Subject: [OpenID board] Executive committee ...<br>
><br>
> 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. 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. In addition, this committee will also<br>
> have a secondary role of "Board Development" 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. 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. 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>
> _______________________________________________<br>
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> board@openid.net<br>
> </tt><tt><a href="http://openid.net/mailman/listinfo/board">http://openid.net/mailman/listinfo/board</a></tt><tt><br>
><br>
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> board@openid.net<br>
> </tt><tt><a href="http://openid.net/mailman/listinfo/board">http://openid.net/mailman/listinfo/board</a></tt><tt><br>
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