[OpenID board] agenda for call tomorrow?

[Drummond Reed]

+1 to all Dick's answers here.

=Drummond 

-----Original Message-----
From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf
Of Dick Hardt
Sent: Thursday, June 07, 2007 9:27 AM
To: board at openid.net
Subject: Re: [OpenID board] agenda for call tomorrow?

Good items to bring up Johannes. In the interest of starting the  
discussion, I have inserted some comments

On 7-Jun-07, at 9:19 AM, Johannes Ernst wrote:

> I'd like to discuss some process issues, including:
>  - who calls / cancels board meetings, and with how much notice

chair, I think notice is covered in the by-laws

>  - who assembles the agenda for any given board meeting, and how  
> far in advance

chair - should be distributed at least 24 hours

>  - who runs any given board meeting and makes sure we cover all  
> things on the agenda

chair

>  - what do we expect in terms of an update from Bill at each board  
> meeting

I would suggest we get an update prior to the call

>  - many non-profits have required attendance rules for board  
> meetings (e.g. 2 out of every 3 consecutive meetings). Should we  
> have rules like that?

I expect that once we have the Foundation setup and committees in  
place, the board call frequency will drop dramatically.

I hear your concern about people not making the call and you feeling  
that you have wasted your time showing up when not everyone else has.  
Thanks for raising the issues.


>
> Personally I don't care very much about which way we answer those  
> questions, but I do care that we answer them in some way and then  
> stick to it,
>
>
>
>
> On Jun 6, 2007, at 20:10, Dick Hardt wrote:
>
>> An agenda will likely allow us to be more productive tomorrow. Here
>> are my suggestions:
>>
>> 1) incorporation status - Bill
>>
>> 2) membership leads - Bill
>>
>> 3) Concordia - David
>>
>> 4) Marketing Group Status - David
>>
>> 5) Budget - Bill
>>
>> 6) OpenID 2.0 specifications - Dick / David
>> _______________________________________________
>> board mailing list
>> board at openid.net
>> http://openid.net/mailman/listinfo/board
>
> Johannes Ernst
> NetMesh Inc.
>
>
> <openid-relying-party-authenticated.gif>
> <lid.gif>
>  http://netmesh.info/jernst
>
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board

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