[OpenID board] First board meeting of 2009 ...

[Scott Kveton]

> The 8th is good for me as well.
> Which officer positions are available, how do we go about picking them, and
> who served them on the previous board? Are there any transition plans?

All of the officer positions are available ... we have to fill and who
is currently in them:

Chair - Scott Kveton
Vice-Chair - David Recordon
Secretary - Martin Atkins
Treasurer - Dick Hardt

The Executive Committee is made up of these officers and one member of
the corporate board and was put together to help execute on things
without having the entire board involved in every decision.

The transition plan should be easy enough.  Bill Washburn has cooked
up a transition plan for the ED (once we figure out what we're doing
there) and I've been involved in the finances enough to be able to
help with that as well.

We'll want to make sure we transition the committees appropriately ...
I don't think there is any requirement that committees be made up or
chaired by board members but we'll want to make sure that everything
is taken care of.

- Scott