[OpenID board] Next call

Dick Hardt dick at sxip.com
Thu May 31 21:54:17 UTC 2007


On 31-May-07, at 9:51 PM, Johannes Ernst wrote:

> Given we did not have a quorum of voting members on the call today,  
> we decided it would be best to
>  - reduce the frequency of calls
>  - thereby increasing the commitment of directors to be present for  
> those fewer calls.

I don't have a problem with frequency, it is availability.

>
> Could board members please respond to the list on which of the  
> following dates you will be able to make the next call, and commit  
> to attending:
>     Thu Jun 7th
>     Thu Jun 14th
>     Thu Jun 21st
>     Thu Jun 28th

I have meetings to attend that are not in my control, currently all  
of these times work, but they may not in the future.

May I suggest we drive an agenda as well for the next meetings and  
that when circulating it we can get confirmation that people will be  
able to attend?






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