[OpenID board] BOD meeting 11/10/2008 1pm at IIW ...

[Mike Jones]

I'd also like us to decide when we're having the election, what the work-back steps are to make it happen, and assign owners to those work-back steps.

Scott or Bill, can you also supply a call-in number so those not able to be there in person can attend by phone?

                                Thanks,
                                -- Mike

-----Original Message-----
From: board-bounces at openid.net [mailto:board-bounces at openid.net] On Behalf Of Scott Kveton
Sent: Tuesday, November 04, 2008 3:03 PM
To: board at openid.net
Subject: [OpenID board] BOD meeting 11/10/2008 1pm at IIW ...

We'll be holding an in-person board meeting on the Monday before IIW
starts next week.  Can board members let me know if you can be there?
I'm aware that Mart and Tony can't make it.

If you have agenda items other than what's below please get them to me.

When: 11/10/2008, 1pm
Where: Computer History Museum, Mountain View, CA

Agenda:

* Clarification of mission/vision - Scott
* BOD size changes - Mike
* Interview afternoon ED candidate - Scott leading this
* Others?

- Scott
_______________________________________________
board mailing list
board at openid.net
http://openid.net/mailman/listinfo/board