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

[David Recordon]

Agreed!  I can make myself available as much of next week as needed.

On Nov 5, 2008, at 5:11 PM, Dick Hardt wrote:

> I would like to add Budget to the agenda.
>
> Can we schedule a meeting near the end of IIW as well? (We had talked
> about that)
>
> This would let us approve hiring an ED (assuming we are ready to do
> that) -- as well as deal with any issues that come up during IIW.
>
> I really, really think more time spent together as a board will help
> us get aligned and get stuff done. Many of us are at IIW, so let's
> take advantage of the opportunity!
>
> -- Dick
>
>
>
> On 4-Nov-08, at 4:02 PM, Scott Kveton wrote:
>
>> 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
>
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