[OpenID board] Agenda for 8/14/2008 ...

[Scott Kveton]

Here is the agenda for our next call:

8/14/2008 - 11am PST

* General business (minutes approved, finance update)
* Vote on mission/vision statement - Scott/Dick
* Form & elect an executive committee - Scott
* Discuss short-term action items - Scott
* Update on membership/election tools - Bill
* Recruiting committee update - Scott/Raj
* Board Development Committee creation - Scott
* Additional items?

Call-in information will be sent directly as well as can be found on
the calendar entry.

FYI,

- Scott