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<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Chris, thanks for getting this started, will be great when we
have a very clear, transparent, and efficient process for polls and voting.<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'>I do want to get some clarification about your wording below
about “all OpenID members are able to vote…” Are you suggesting that all board
votes are also open to all OpenID members? When I originally proposed the vote
for the International Liaison position on the board executive committee, that
was for a board vote, not a full membership vote. Our polling tool is
configured to do both board and entire membership polls. So I think we need to
make a distinction between board votes and membership votes in whatever
documents and guidelines we’re creating.<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:navy'>Cheers,</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>==============<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Brian Kissel<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></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"'> bkissel@janrain.com
[mailto:bkissel@janrain.com] <b>On Behalf Of </b>PBwiki Changebot<br>
<b>Sent:</b> Friday, January 16, 2009 11:36 AM<br>
<b>To:</b> Brian Kissel<br>
<b>Subject:</b> openid was edited<o:p></o:p></span></p>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<div style='margin-left:12.0pt;margin-top:12.0pt;margin-right:12.0pt;
margin-bottom:12.0pt' id=container>
<h1 style='margin:0in;margin-bottom:.0001pt;background:white'><span
style='font-size:15.0pt;font-family:"Arial","sans-serif";color:#333333'>Recently
changed pages on <strong><span style='font-family:"Arial","sans-serif"'><a
href="https://openid.pbwiki.com/" id=viewall><span style='color:#003366'>openid</span></a></span></strong><o:p></o:p></span></h1>
<div style='margin-bottom:12.0pt' id=summary>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:12.0pt;text-indent:-.25in;mso-list:l0 level1 lfo1;background:white'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:#444444'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#444444'><a href="#Polls"><span style='color:#003366'>Polls</span></a><o:p></o:p></span></p>
</div>
<div style='border:solid #CCDDEE 1.0pt;padding:12.0pt 12.0pt 12.0pt 12.0pt;
margin-bottom:12.0pt;border-radius: 3px;-moz-border-radius: 3px;-webkit-border-radius: 3px'>
<h2 style='margin:0in;margin-bottom:.0001pt;background:#EEF8FF'><a name=Polls></a><a
href="https://openid.pbwiki.com/Polls"><span style='font-size:13.0pt;
font-family:"Arial","sans-serif";color:#003366'>Polls</span></a><span
style='font-size:13.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></h2>
<p style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;background:#EEF8FF'><span
style='font-size:9.5pt;font-family:"Tahoma","sans-serif";color:#777777'>edited
by Chris Messina (chris.messina+pbwiki@...)<o:p></o:p></span></p>
<div style='border:solid #CCDDEE 1.0pt;padding:12.0pt 12.0pt 12.0pt 12.0pt;
margin-top:12.0pt;margin-bottom:12.0pt;border-radius-topleft: 3px;-moz-border-radius: 3px;
-webkit-border-radius: 3px'>
<p class=MsoNormal style='background:white'><span style='font-size:11.0pt;
font-family:"Tahoma","sans-serif";color:#777777'>Introduction<br>
the</span><s><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#AA0000;background:#FFDDDD'> membership. Per§3.1b</span></s><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#00AA00;
background:#DDFFDD'> membership per §4.8</span><span style='font-size:11.0pt;
font-family:"Tahoma","sans-serif";color:#777777'> of the</span><s><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#AA0000;
background:#FFDDDD'> Bylaws, all members in good standing have the opportunity
to participate in such polls.</span></s><span style='font-size:11.0pt;
font-family:"Tahoma","sans-serif";color:#00AA00;background:#DDFFDD'> Bylaws.</span><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#777777'><br>
Discussion<br>
</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#00AA00;background:#DDFFDD'>Discussion prior to a vote may occur by
voice, on regularly scheduled board calls, or by email on mailing lists.</span><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#777777'><br>
Notice<br>
</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#00AA00;background:#DDFFDD'>§4.4 stipulates that notice must be given
seven (7) days prior to the date of meeting where a vote is intended to take
place.</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#777777'><br>
Voting procedures<br>
Voice<br>
</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#00AA00;background:#DDFFDD'>A voice vote is the default way a vote is
tallied, unless the chair of a meeting decides to take a poll by written
ballot, which may including conducting an online poll.</span><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#777777'><br>
Online<br>
</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#00AA00;background:#DDFFDD'>Online polls are administered by [???] and
overseen by [???]. All current OpenID members are able to vote using an online
tool provided they have a valid OpenID.<br>
Results of the poll are kept confidential until after the poll has expired.</span><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#777777'><br>
Voting eligibility<br>
</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#00AA00;background:#DDFFDD'>Per §3.1b, all members in good standing have
the opportunity to participate in such polls.</span><span style='font-size:
11.0pt;font-family:"Tahoma","sans-serif";color:#777777'><br>
Duration<br>
</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#00AA00;background:#DDFFDD'>A poll may last for up [???] days.</span><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#777777'><br>
Publicizing results<br>
</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#00AA00;background:#DDFFDD'>Once a poll expires, the results shall be
communicated by the [???] to the [???] in a matter of [???] days. Voting
records of each member shall also be made available for public inspection.</span><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#777777'><o:p></o:p></span></p>
</div>
<p class=footer style='margin:0in;margin-bottom:.0001pt;background:#EEF8FF'><span
style='font-size:9.0pt;font-family:"Tahoma","sans-serif";color:#666666'>Edited
at 11:41 AM on January 16, 2009<o:p></o:p></span></p>
</div>
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