[OpenID board] Location of minutes (and open board meetings)

Brett McDowell brett at projectliberty.org
Fri Aug 22 20:51:30 UTC 2008


Understood... thanks to Drummond and Nat for the clarification.

|| Brett McDowell | www.projectliberty.org | +1.413.652.1248


2008/8/21 Nat Sakimura <n-sakimura at nri.co.jp>

> Hi Bret.
>
> The "ironic" is on the part of "OpenID Board Meeting".
> It was at the beggining of XRI TC, and while waiting for other members to
> arrive,
> I was musing on the "<<Open>>ID Board meeting" being "closed" :-)
> That's the part I think Drummond has noted being "ironic". LAP is not
> involved in the irony, I think.
>
> =nat
>
> On Fri, 22 Aug 2008 02:02:57 +0900, Brett McDowell
> <brett at projectliberty.org> wrote:
>
> > Although I appreciate having one of our "best practices" highlighted
> > here, I
> > have to say that there is nothing ironic about Liberty Alliance's
> > commitment
> > to openness or our leadership in that regard.
> >
> > || Brett McDowell | www.projectliberty.org | +1.413.652.1248
> >
> >
> > On Thu, Aug 21, 2008 at 11:10 AM, Drummond Reed
> > <drummond.reed at cordance.net>wrote:
> >
> >> Board members:
> >>
> >> Nat Sakimura makes the point to us below (and to me offline) that we
> >> have
> >> not been making it clear where the board meeting minutes are posted
> >> after
> >> they have been approved. Also, a two-week lag before approval and
> >> posting
> >> is
> >> a long time, especially for active topics.
> >>
> >> And a third point Nat makes is particularly ironic: the Liberty Alliance
> >> holds open board meetings (any Liberty member may attend) while the
> >> OpenID
> >> Foundation holds closed board meetings. The exception is executive
> >> sessions,
> >> of course, but Liberty schedules those separately.
> >>
> >> I think we strongly consider the same policy.
> >>
> >> =Drummond
> >>
> >> > -----Original Message-----
> >> > From: board-bounces at openid.net [mailto:board-bounces at openid.net] On
> >> Behalf
> >> > Of Nat Sakimura
> >> > Sent: Friday, August 15, 2008 6:54 PM
> >> > To: board at openid.net
> >> > Cc: <board at openid.net>
> >> > Subject: Re: [OpenID board] Final Agenda for 8/14/2008 ...
> >> >
> >> > Thanks Drummond.
> >> >
> >> > Actially, I was looking for the past minutes as well and could not
> >> > find it so I have asked the question.
> >> >
> >> > =nat at Mt.Asama via iPhone
> >> >
> >> > On 2008/08/16, at 10:29, "Drummond Reed" <drummond.reed at cordance.net>
> >> > wrote:
> >> >
> >> > > Nat, I'm not the Secretary (Martin Atkins is) but Mart was on
> >> > > vacation so I
> >> > > took them for this meeting. Our standard procedure is to post them
> >> > > to the
> >> > > board's private list after the meeting (which I did) and then have
> >> the
> >> > > approved by the board before posting to the public list.
> >> > >
> >> > > I'll deter to Scott about whether he could post the notes to the
> >> > > public list
> >> > > before approval.
> >> > >
> >> > > =Drummond
> >> > >
> >> > >> -----Original Message-----
> >> > >> From: board-bounces at openid.net [mailto:board-bounces at openid.net]
> On
> >> > >> Behalf
> >> > >> Of sakimura at gmail.com
> >> > >> Sent: Friday, August 15, 2008 6:17 PM
> >> > >> To: david at sixapart.com; board at openid.net
> >> > >> Subject: Re: [OpenID board] Final Agenda for 8/14/2008 ...
> >> > >>
> >> > >> Under which URL the meeting notes are posted?
> >> > >>
> >> > >> On 8/14/08, David Recordon <drecordon at sixapart.com> wrote:
> >> > >>> 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
> >> > >>>
> >> > >>>
> >> > >>
> >> > >>
> >> > >> --
> >> > >> Nat Sakimura (=nat)
> >> > >> http://www.sakimura.org/en/
> >> > >> _______________________________________________
> >> > >> 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
> >> > _______________________________________________
> >> > 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
> >>
>
>
>
> --
> Opera の革新的メールクライアント: http://jp.opera.com/mail/
> _______________________________________________
> board mailing list
> board at openid.net
> http://openid.net/mailman/listinfo/board
>
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