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<p class="MsoPlainText">Per the note earlier, the agenda is:<o:p></o:p></p>
<p class="MsoPlainText"><o:p>&nbsp;</o:p></p>
<p class="MsoPlainText">Noon-1:00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Lunch together &#8211; Google cafeteria<o:p></o:p></p>
<p class="MsoPlainText">1:00-1:30&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vision, Goals, and Strategy Overview and discussion &#8211; Mike Jones<o:p></o:p></p>
<p class="MsoPlainText">1:30-2:00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Proposed Scenarios and Features and discussion &#8211; John Bradley<o:p></o:p></p>
<p class="MsoPlainText">2:00-2:30&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; A second OpenID Vision presentation and discussion &#8211; Dick Hardt<o:p></o:p></p>
<p class="MsoPlainText">2:30-3:00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Break (for side conversations and consensus building)<o:p></o:p></p>
<p class="MsoPlainText">3:00-4:00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Open Discussion &#8211; Mike facilitating<o:p></o:p></p>
<p class="MsoPlainText">4:00-5:00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consider and vote on resolutions &#8211; Mike facilitating<o:p></o:p></p>
<p class="MsoPlainText"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#002060">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -- Mike<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> openid-board-bounces@lists.openid.net [mailto:openid-board-bounces@lists.openid.net]
<b>On Behalf Of </b>Eric Sachs<br>
<b>Sent:</b> Monday, November 29, 2010 8:56 AM<br>
<b>To:</b> openid-board@lists.openid.net<br>
<b>Subject:</b> Re: [OpenID board] location and time of board meeting?<o:p></o:p></span></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal">Location is:<o:p></o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal"><span class="apple-style-span"><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><a href="http://maps.google.com/maps?f=q&amp;source=s_q&amp;hl=en&amp;geocode=&amp;q=1565&#43;Charleston&#43;Road,&#43;Mountain&#43;View,&#43;CA&amp;sll=37.422768,-122.088666&amp;sspn=0.017177,0.033023&amp;ie=UTF8&amp;hq=&amp;hnear=1565&#43;Charleston&#43;Rd,&#43;Mountain&#43;View,&#43;Santa&#43;Clara,&#43;California&#43;94043&amp;z=17">Google
 Building 46, 1565 Charleston Rd, Mountain View, CA</a></span></span><o:p></o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Parking is available just South of the building on Huff Ave between bldg 46 and Plymouth St. &nbsp;The building does not have a receptionist, so you can either call my cell when you arrive (650-759-1796)
 or go to the receptionist in Building 45 which is just North of Building 46 and ask them to call me.</span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal">On Mon, Nov 29, 2010 at 8:48 AM, Dick Hardt &lt;<a href="mailto:dick.hardt@gmail.com">dick.hardt@gmail.com</a>&gt; wrote:<o:p></o:p></p>
<p class="MsoNormal">Hi Don, checking if we have a building / room for the board meeting. Also, want to confirm the meeting time is from 3-5. There had been discussion on having it longer to make better use of John and Nat's time.<br>
<br>
-- Dick<br>
_______________________________________________<br>
board mailing list<br>
<a href="mailto:board@lists.openid.net">board@lists.openid.net</a><br>
<a href="http://lists.openid.net/mailman/listinfo/openid-board" target="_blank">http://lists.openid.net/mailman/listinfo/openid-board</a><o:p></o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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