[OpenID board] Final: Agenda for 8/28/2008 ...
Scott Kveton
scott at kveton.com
Wed Aug 27 17:39:11 UTC 2008
Hi Everybody,
Here is the final agenda for tomorrow's call. Call details are forthcoming.
* General business (minutes approved, finance update)
* Discuss board transparency WRT calls, mailing list, etc. - Drummond
* Discuss board priorities wrt "OIDF Board Priorities" email - Scott
- Proposal: create security committee chaired by Tony Nadlin
- Proposal: increase board size
* Membership drive - Bill/David/Gary/DeWitt
* Recruiting committee update - Scott
* Customer Research Committee proposal - Johannes/Scott
- Scott
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