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

David Recordon drecordon at sixapart.com
Thu Aug 14 00:30:16 UTC 2008


Hi Eddy,
Board calls are generally not open for anyone to join.  Notes are  
posted after every meeting and if they're a specific topic you'd like  
to see on the agenda that can happen with a few weeks notice.

--David

On Aug 13, 2008, at 4:18 PM, Eddy Nigg (StartCom Ltd.) wrote:

> Hi Scott,
>
> Is there a way to join this and how? I'm not quite familiar yet with  
> the foundation internals...
>
> Regards
>
> Signer: 	Eddy Nigg, StartCom Ltd.
> Jabber: 	startcom at startcom.org
> Blog: 	Join the Revolution!
> Phone: 	+1.213.341.0390
>
> Scott Kveton:
>>
>> 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
>> _______________________________________________
>> board mailing list
>> board at openid.net
>> http://openid.net/mailman/listinfo/board
>>
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board

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