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<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Since these are an official record of the foundation and should
be immutable, rather than putting these on the wiki where anyone could edit
them, wouldn’t it be better to put them on the web site as PDFs or possibly
.doc or HTML where only authorized people have write access? Or is there
a way to create a subsection of the wiki where only a limited number of people
have write access? Also, does the wiki support uploading files like PDFs,
etc., or does it only support its own wiki-specific data format?<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"'> board-bounces@openid.net
[mailto:board-bounces@openid.net] <b>On Behalf Of </b>Chris Messina<br>
<b>Sent:</b> Friday, January 30, 2009 9:14 PM<br>
<b>To:</b> board@openid.net<br>
<b>Subject:</b> Re: [OpenID board] Minutes from January 21, 2009 OpenID
Executive Committee Call<o:p></o:p></span></p>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>On the wiki:<o:p></o:p></p>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><a
href="https://wiki.openid.net/2009-01-21-ec-meeting-notes">https://wiki.openid.net/2009-01-21-ec-meeting-notes</a><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal>Chris<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
<div>
<p class=MsoNormal>On Thu, Jan 29, 2009 at 9:05 PM, Mike Jones <<a
href="mailto:Michael.Jones@microsoft.com">Michael.Jones@microsoft.com</a>>
wrote:<o:p></o:p></p>
<div>
<div>
<p style='margin-bottom:0in;margin-bottom:.0001pt'><b>January 21, 2009 OpenID
Executive Committee Call Minutes</b><o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'> <o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'><b>Present:</b><o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'>Brian Kissel<o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'>David Recordon<o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'>Mike Jones<o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'>Raj Mata<o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'> <o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'><b>Absent:</b><o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'>Scott Kveton<o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'> <o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'><b>Visiting:</b><o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'>Nat Sakimura<o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'> <o:p></o:p></p>
<p style='margin-bottom:0in;margin-bottom:.0001pt'><b>Items Covered on the Call</b><o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>1.</b><b><span
style='font-size:7.0pt'> </span>Treasurer's
update from Raj</b><o:p></o:p></p>
<p>Raj has been unable to obtain contact information or current account
balances from Bill Washburn. We are considering having one or more of the
Bay Area board members go to his house to try to pick up the information.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>2.</b><b><span
style='font-size:7.0pt'> </span>Sustaining
member dues w.r.t. 2009 budget</b><o:p></o:p></p>
<p>A discussion was held about what the sustaining member's dues will be going
forward. One member recalled a conversation about possibly lowering it
from $50,000. Another had no expectation of the dues being
lowered, and that has been told to new members as well. Brian took an
action item to talk to the other sustaining members.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>3.</b><b><span
style='font-size:7.0pt'> </span>Interim ED
hiring update from Brian</b><o:p></o:p></p>
<p>All 3 candidates have been interviewed by all four committee members and an
outside third party. There were two qualified candidates. We have
selected a front-runner, who has not yet been told that he is the first
choice. Brian is continuing to investigate relevant background issues.<o:p></o:p></p>
<p>Brian plans a board vote to give the hiring committee authority to negotiate
and make an offer.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>4.</b><b><span
style='font-size:7.0pt'> </span>Changing
the online voting period</b><o:p></o:p></p>
<p>We agreed that a 7 day notification period and 7 day voting period is too
long for routine matters. Brian will have a board vote to shorten these
to 3 weekdays each for routine matters.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>5.</b><b><span
style='font-size:7.0pt'> </span>RSA
pre-conference opportunity</b><o:p></o:p></p>
<p>There was consensus by the marketing committee to spend $1K for a demo
booth, which the EC affirms. Without a budget and marketing plan we
agreed not to spend more at this time. There was an agreement that we
should try to do something else with Liberty and the ICF, but possibly in a
forum more closely matching our target audience. Brian will communicate
this to Britta Glade and Charles Andres, as well as highlighting our funding of
the OSIS OpenID interop tests that John Bradley is developing that will be
presented at the event.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>6.</b><b><span
style='font-size:7.0pt'> </span>Announcing
PayPal and EC elections – blog, press release, other?</b><o:p></o:p></p>
<p>A draft blog post has been written. The announcement is blocked
pending materials from PayPal.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>7.</b><b><span
style='font-size:7.0pt'> </span>Inventures
contract</b><o:p></o:p></p>
<p>We are exploring having Inventures help supplement the interim executive
director's activities and to help conduct the search for the full-time
executive director.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>8.</b><b><span
style='font-size:7.0pt'> </span>International
Liaison EC position – Nat or Snorri</b><o:p></o:p></p>
<p>This position has been approved. Nat has stated his willingness to
serve. Snorri has been out of communication due to family issues.
We agreed to hold a vote in 7 days and if Snorri has not responded by then,
we'll skip the vote, since there would only be one candidate.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>9.</b><b><span
style='font-size:7.0pt'> </span>Board
voting tool for Nat's spec process improvement recommendations</b><o:p></o:p></p>
<p>Nat will send the final versions of the motions to Brian, who will post them
in the voting tool.<o:p></o:p></p>
<p>On a specs council call with the CX proposers, David decided that there were
no longer issues with the proposal.<o:p></o:p></p>
<p>David took an action item to contact the specs council members and find out
which plan to actively participate, so new members can be chosen to replace any
who do not plan to be active.<o:p></o:p></p>
<p style='margin-left:.25in;text-indent:-.25in'><b>10.</b><b><span
style='font-size:7.0pt'> </span>Security Committee Update</b><o:p></o:p></p>
<p>Scott was not on the call, so could not report. There was a consensus
that should Tony not become active as chair soon, that a new chair should be
chosen.<o:p></o:p></p>
<p> <o:p></o:p></p>
</div>
</div>
<p class=MsoNormal style='margin-bottom:12.0pt'><br>
_______________________________________________<br>
board mailing list<br>
<a href="mailto:board@openid.net">board@openid.net</a><br>
<a href="http://openid.net/mailman/listinfo/board" target="_blank">http://openid.net/mailman/listinfo/board</a><o:p></o:p></p>
</div>
<p class=MsoNormal><br>
<br clear=all>
<br>
-- <br>
Chris Messina<br>
Citizen-Participant &<br>
Open Web Advocate-at-Large<br>
<br>
<a href="http://factoryjoe.com">factoryjoe.com</a> # <a
href="http://diso-project.org">diso-project.org</a><br>
<a href="http://citizenagency.com">citizenagency.com</a> # <a
href="http://vidoop.com">vidoop.com</a><br>
This email is: [ ] bloggable [X] ask first [ ]
private<o:p></o:p></p>
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