<html><body bgcolor="#FFFFFF"><div>On the side note, is there a published list of the members? I understand that there are members who do not wish their names to be disclosed. At OpenID Japan, we have a few of them. However, it is not all of them, I believe. An election being sensible or not also depends on that list IMHO. <br><br>=nat<span class="Apple-style-span" style="-webkit-composition-fill-color: rgba(175, 192, 227, 0.231373); -webkit-composition-frame-color: rgba(77, 128, 180, 0.231373); ">@TOKYO via iPhone</span></div><div><br>On 2008/11/05, at 3:19, Mike Jones <<a href="mailto:Michael.Jones@microsoft.com">Michael.Jones@microsoft.com</a>> wrote:<br><br></div><div></div><blockquote type="cite"><div>
<div class="Section1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D">The good news is that our software vendor believes that we’re
on track to hold a test election within a week or two. So we should be
able to hold a real board election not long after that.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D"> --
Mike<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a> [<a href="mailto:board-bounces@openid.net">mailto:board-bounces@openid.net</a>] <b>On Behalf Of </b>DeWitt
Clinton<br>
<b>Sent:</b> Tuesday, November 04, 2008 10:10 AM<br>
<b>To:</b> <a href="mailto:board@openid.net"><a href="mailto:board@openid.net">board@openid.net</a></a><br>
<b>Subject:</b> Re: [OpenID board] URGENT: New Board members motion<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">Rather than do it this way, why
don't we simply start an open nomination process (i.e., not nominations made by
the board) and schedule a real community election, as voted in by the members?<br>
<br>
-DeWitt<br>
<br>
<o:p></o:p></p>
<div>
<p class="MsoNormal">On Tue, Nov 4, 2008 at 10:04 AM, Drummond Reed <<a href="mailto:drummond.reed@cordance.net"><a href="mailto:drummond.reed@cordance.net">drummond.reed@cordance.net</a></a>>
wrote:<o:p></o:p></p>
<div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy">+1
to Snorri's nomination – his work speaks for itself.</span><o:p></o:p></p>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy"> </span><o:p></o:p></p>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy">=Drummond
</span><o:p></o:p></p>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy"> </span><o:p></o:p></p>
<div style="border:none;border-left:solid windowtext 1.5pt;padding:0in 0in 0in 4.0pt;
border-color:-moz-use-text-color -moz-use-text-color -moz-use-text-color blue">
<div>
<div class="MsoNormal" align="center" style="text-align:center">
<hr size="2" width="100%" align="center">
</div>
<p><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> <a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a></a>
[mailto:<a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a></a>]
<b>On Behalf Of </b>David Recordon<br>
<b>Sent:</b> Tuesday, November 04, 2008 9:42 AM<br>
<b>To:</b> <a href="mailto:board@openid.net" target="_blank"><a href="mailto:board@openid.net">board@openid.net</a></a><br>
<b>Subject:</b> Re: [OpenID board] URGENT: New Board members motion</span><o:p></o:p></p>
</div>
<div>
<div>
<p> <o:p></o:p></p>
<p>If we're in nomination mode, then I'd also like to nominate Snorri to join
as a community board member (if he is willing to accept that nomination).
Snorri has done amazing community work internationally which should be
directly supported by the Foundation.<o:p></o:p></p>
<div>
<p> <o:p></o:p></p>
<div>
<div>
<p>On Nov 4, 2008, at 11:38 AM, Drummond Reed wrote:<o:p></o:p></p>
</div>
<p style="margin-bottom:12.0pt"><o:p> </o:p></p>
<div>
<div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy">+1
to all Brian's points here. I want to clarify again that my objection last week
was not to moving forward on this – I am very supportive of adding
additional corporate board members immediately -- it was only to the difficulty
of closing what turned out to be a contentious issue via an email vote.</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy">I
am all for holding a vote this week if we want to call a meeting. Worst case we
could hold the vote at the BOD meeting next Monday afternoon at IIW. (Have we
set an exact time/location for that meeting? Will there be dial-in so all board
members can participate if they are not at IIW in person?)</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy">Also,
in terms of community board members, I would like to nominate Brian Kissel to
join as a community board member (if he is willing to accept that nomination).
I'd move for that vote to be held at the same time so he could join the board
at the same time as the new corporate board members.</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy">=Drummond</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:navy"> </span><o:p></o:p></p>
</div>
<div style="border:none;border-left:solid windowtext 1.5pt;padding:0in 0in 0in 4.0pt;
border-color:-moz-use-text-color -moz-use-text-color -moz-use-text-color blue">
<div>
<div class="MsoNormal" align="center" style="text-align:center"><span style="color:black">
<hr size="2" width="100%" align="center">
</span></div>
<div>
<p><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black"> <a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a></a>
[<a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">mailto:board-bounces@openid.net</a></a>] <b>On
Behalf Of </b>Brian Kissel<br>
<b>Sent:</b> Monday, November 03, 2008 4:47 PM<br>
<b>To:</b> <a href="mailto:board@openid.net" target="_blank"><a href="mailto:board@openid.net">board@openid.net</a></a><br>
<b>Subject:</b> Re: [OpenID board] URGENT: New Board members motion</span><o:p></o:p></p>
</div>
</div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">+1
with Dick on additional corporate members. I've had conversations with
BBC (Zac Bjelogrlic, Dirk-willem Van.gulik ) and PayPal (Andrew Nash) and know
that both organizations would both like to join. I don't know who else in
on the list of possible new members, but if we have up to 5 corporate spots to
fill and these two firms are willing to make a commitment of time and dollars,
I think we should not delay. </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">BBC
has already shown their leadership by hosting the Content Provider Advisory
Committee meeting in NYC several weeks ago. They've also OpenID enabled
RadioPop and are looking at additional properties to roll out. They've
offered to work with NPR (who was also at the NYC session) to see if we can get
BBC, NPR, PBS, and CBC to collaborate on OpenID enablement initiatives.
And in any case, we need some large representative RPs on the BOD. As
I've said before, I think media companies are a next logical adopter of OpenID,
so would welcome BBC's membership. </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">PayPal
would also be great because they have a lot of experience in managing phishing
and general security infrastructure and represent the perspective of merchants
and payment infrastructure providers, which we need represented on the BOD if
we want to continue to expand the applicability and value of OpenID beyond user
generated content access.</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I
don't know if these are the companies we're thinking about voting on near term,
but if so, I would strongly endorse their membership. I also agree with
Dick that getting the funding commitment from these two companies in uncertain
financial times is critical and will actually help with hiring the new ED and
coming up with a reasonable budget for the various initiatives we'll want to
undertake in 2009. For those that didn't see Nat Sakimura's announcement
about <a href="http://openid.net/2008/11/03/openid-japan-launches-with-32-member-companies/" target="_blank">OpenID Japan</a>, they are making great progress and we need to
have equally compelling aspirations.</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">With
respect to community membership, JanRain would certainly welcome the
opportunity to contribute as a BOD member, but we'll continue to participate
via my membership on the Marketing and Customer Research Committee regardless.</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><br>
We are working with Research Media to get the OpenID membership polling
solution working this week and the BOD election system working next
week. Regardless of that, I don't think we should wait on the BOD
vote the two additional corporate members.</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">There
is a lot of good buzz going on right now with the Microsoft and Google
announcements. If we could also announce these two new corporate BOD
members at IIW, that we can continue to build on that momentum.</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">So,
IMHO, we should do the vote on the 2 additional corporate sponsors right now
(assuming they are still willing) and finalize them this week. If we want
to wait on community members, that's fine with me.</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
</div>
<div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:navy">Cheers,</span><o:p></o:p></p>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:navy"><br>
Brian</span><o:p></o:p></p>
</div>
<div>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy">==============</span></b><o:p></o:p></p>
</div>
<div>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy">Brian Kissel</span></b><o:p></o:p></p>
</div>
<div>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy">Cell: 503.866.4424</span></b><o:p></o:p></p>
</div>
<div>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy">Fax: 503.296.5502</span></b><o:p></o:p></p>
</div>
</div>
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
</div>
<div>
<div style="border:none;border-top:solid windowtext 1.0pt;padding:3.0pt 0in 0in 0in;
border-color:-moz-use-text-color -moz-use-text-color">
<div>
<p><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black"> <a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a></a>
[<a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">mailto:board-bounces@openid.net</a></a>] <b>On
Behalf Of </b>Dick Hardt<br>
<b>Sent:</b> Monday, November 03, 2008 3:54 PM<br>
<b>To:</b> <a href="mailto:board@openid.net" target="_blank"><a href="mailto:board@openid.net">board@openid.net</a></a><br>
<b>Subject:</b> Re: [OpenID board] URGENT: New Board members motion</span><o:p></o:p></p>
</div>
</div>
</div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
<div>
<div>
<p><span style="color:black">I don't see any advantage to the coupling of
hiring an ED and bringing on new board members. Any ED is going to look at the
risk of getting paid. Bringing in money before hand is a good sign. In the
current economic climate, making a donation to a Foundation is going to come
under increased scrutiny.</span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black">The bylaws allow the board to appoint temporary
community board members as need be -- something we would want to do in case
someone needs to resign for some reason.</span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black">Only bringing on corporate members one at
elections does not serve us well. We have a product, which is membership, and
we should remove barriers to selling it rather then raising it -- and requiring
the timing to coincide with an election does not serve anyone well -- except
those that want to make board membership exclusive.</span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black">We have been working on having elections since
last March.</span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black">As noted in my financial report, not bringing
these corporate members on board was a bad financial decision.</span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black">-- Dick</span><o:p></o:p></p>
</div>
</div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
<div>
<div>
<div>
<p><span style="color:black">On 24-Oct-08, at 6:49 PM, DeWitt Clinton wrote:</span><o:p></o:p></p>
</div>
</div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="color:black">Sort of. I think we should have finished the
discussion about how to proceed with a full five new corporate board members,
timed that around the hiring of the new ED, and ideally scheduled all of it
around the election of new community members. With those three pieces in
place we then could make a coordinated engagement on all three. Four
pieces, in fact, as we can count the CRC in there as well.<br>
<br>
I share your frustration, Dick, and I agree that sometimes a vote makes a good
forcing function. It's taken far too long to get where we are, and I
happen to concur that those were fine nominees. And I especially welcome
Brian's continued leadership in any case.<br>
<br>
Hopefully this is the kick in the pants we need to close in expediently on the
missing pieces. And then I'd welcome seeing this come up for a vote again
in the near future.<br>
<br>
Cheers,<br>
<br>
-DeWitt</span><o:p></o:p></p>
</div>
<div>
<div>
<p><span style="color:black">On Fri, Oct 24, 2008 at 5:33 PM, Dick Hardt <<a href="mailto:dick.hardt@gmail.com" target="_blank"><a href="mailto:dick.hardt@gmail.com">dick.hardt@gmail.com</a></a>>
wrote:</span><o:p></o:p></p>
</div>
<div>
<div>
<div>
<p><span style="color:black">Do you have a suggestion on how this should have
been done differently by me?</span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black">I made the motion on the board call and agreed to
withdraw it until after the membership committee report was published, and then
we could do the vote over email. Agreed that the vote should have been started
on the public list -- but we are here now.</span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
</div>
<div>
<p><span style="color:black">Do you have a new motion to bring the nominees on
the board that you would support that we could act upon?</span><o:p></o:p></p>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:#888888">-- Dick</span><o:p></o:p></p>
</div>
<div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
<div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
<div>
<div>
<div>
<p><span style="color:black">On 24-Oct-08, at 5:17 PM, DeWitt Clinton wrote:</span><o:p></o:p></p>
</div>
</div>
<div>
<p><span style="color:black"> </span><o:p></o:p></p>
</div>
<div>
<p><span style="color:black">This is not a vote against any of the nominees,
but procedurally and organizationally we can do better than this. Hence
to the motion as it stands at this time:<br>
<br>
-1<br>
<br>
-DeWitt</span><o:p></o:p></p>
</div>
<div>
<div>
<p><span style="color:black">On Thu, Oct 23, 2008 at 1:03 PM, Raj Mata <<a href="mailto:rajmata@yahoo-inc.com" target="_blank"><a href="mailto:rajmata@yahoo-inc.com">rajmata@yahoo-inc.com</a></a>>
wrote:</span><o:p></o:p></p>
</div>
<div>
<p><span style="color:black">-1.<br>
<br>
Agree with Gary.<br>
</span><span style="color:#888888"><br>
Raj</span><o:p></o:p></p>
</div>
<div>
<div>
<p><span style="color:black"><br>
-----Original Message-----<br>
From: <a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a></a> [mailto:<a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a></a>]
On</span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<p><span style="color:black">Behalf Of Krall, Gary<br>
Sent: Thursday, October 23, 2008 12:42 PM<br>
To: <a href="mailto:board@openid.net" target="_blank"><a href="mailto:board@openid.net">board@openid.net</a></a></span><o:p></o:p></p>
</div>
</div>
<div>
<div>
<div>
<p><span style="color:black">Subject: Re: [OpenID board] URGENT: New Board
members motion<br>
<br>
-1.<br>
<br>
As we are actively in the process of recruiting for a Executive Director<br>
which my understanding is should complete shortly coupled; with the<br>
manner in which this vote has been requested/handled is a clear<br>
indication to me that adding any additional members at this time would<br>
not be prudent.<br>
<br>
Gary.<br>
<br>
-----Original Message-----<br>
From: <a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a></a> [mailto:<a href="mailto:board-bounces@openid.net" target="_blank"><a href="mailto:board-bounces@openid.net">board-bounces@openid.net</a></a>]On<br>
Behalf Of Dick Hardt<br>
Sent: Thursday, October 23, 2008 9:48 AM<br>
To: <a href="mailto:board@openid.net" target="_blank"><a href="mailto:board@openid.net">board@openid.net</a></a><br>
Subject: [OpenID board] URGENT: New Board members motion<br>
Importance: High<br>
<br>
<br>
(this motion was originally posted on the board-private list to<br>
protect the confidentiality of the potential corporate board members<br>
-- reposting to public list to provide transparency to community)<br>
<br>
Background:<br>
<br>
There are two corporations that have expressed interest in joining the<br>
OpenID Foundation for the last six months. The board approved adding 5<br>
new corporate board seats, to be balanced with community seats so that<br>
the community seats have a majority.<br>
Brian Kissel has been active on the marketing committee and the<br>
customer research committee. He organized a gathering of content<br>
providers in NY that led to the OpoenID UX summit last Monday.<br>
The primary source of funding for the Foundation is corporate board<br>
seats. In order to fund a new Executive Director and OpenID adoption<br>
initiatives, we need more funding. The patience of the two<br>
corporations is running thin as they have been waiting for far to long<br>
for a decision from the board.<br>
<br>
The motion: Add the two corporate board seats and add Brian Kissel as<br>
the community seat. Brian's seat (like all other community board<br>
seats) would be up for re-election when we hold an election.<br>
<br>
All board members need to vote or abstain for the motion to be<br>
considered.<br>
<br>
Votes to date:<br>
<br>
+1 Dick Hardt (made motion)<br>
+1 Martin Atkins (seconded motion)<br>
-1 David Recordon<br>
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