[OpenID board] Agenda for 8/16/2007 ...

Bill Washburn billhwashburn at yahoo.com
Tue Aug 14 18:17:02 UTC 2007

Hi Johannes--

Here's a consolidated version of the recommendation on "Board Composition."

The idea was to discuss the proposal via email, make comments about additions, changes, and deletions that may be deemed necessary and then make a formal motion to accept or to reject the proposal and see if it is seconded.  I would assume that the discussion phase would reveal what may be missing.


----- Original Message ----
From: Johannes Ernst <jernst at netmesh.us>
To: board at openid.net
Sent: Tuesday, August 14, 2007 9:10:27 AM
Subject: Re: [OpenID board] Agenda for 8/16/2007 ...

Can you point us to the exact proposal for the changed board  
I was under the impression that some aspects of the proposal will  
still undefined.

On Aug 14, 2007, at 8:31, Scott Kveton wrote:

> Hi Everybody,
> Looking forward to the call on Thursday.
> * General business (approve minutes, updates to agenda, etc)
> * Vote on proposed change to board composition - Bill/Dick/Scott
> * IPR update - David
> * Marketing update - Dick
> * Non-profit status needs - Bill
> Let me know if there is anything else,
> - Scott
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board

Johannes Ernst
NetMesh Inc.


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