[OpenID board] policies and procedures update
Johannes Ernst
jernst at netmesh.us
Thu Jun 14 15:35:12 UTC 2007
Given we have the beginnings of a P&P manual already
http://openid.net/board/p-and-p/
Would anybody who knows the issues better than me like to volunteer
to add suitable language to it?
On Jun 14, 2007, at 6:39, Bill Washburn wrote:
> Here are the policies and procedures items that I understand to
> have been identified:
>
> * Requirements for email approval of Board motions and actions
>
> * Rules for holding/conducting a meeting via email
>
> * Minutes - format, procedure for recording and submitting,
> approval process
>
> * Rules stipulating how, at the time a company joins the
> Foundation, a voting representative for the company shall be
> named. For example, each new organizational membership provide the
> name and contact information for the person servinging as the
> "voting member when it registers as a member.
>
> * Range of actions permitted to Executive Director - DavidConnell
> suggests - something along the lines of - OIDF not get into trying
> to make a list of do's or don'ts because it is impossible to think
> of everything, it is the opposite of having a the functioning
> relationship approach, and it is usually thought of as counter
> productive...
>
> * Doubtless there are some that I have lost track of.
>
> cheers,
> -bill
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board
Johannes Ernst
NetMesh Inc.
 http://netmesh.info/jernst
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