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

Scott Kveton scott at kveton.com
Wed Aug 13 21:51:53 UTC 2008


Here is the final agenda for the call tomorrow ... FYI:

* 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
* Trademark committee update - Raj/David
* Output of Johannes' work re: strategy - Johannes

- Scott



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