[OpenID board] July 22, 2009 OpenID Executive Committee Call Minutes

[Chris Messina]

Published:
http://wiki.openid.net/July-22%2C-2009-OpenID-Executive-Committee-Call-Minutes

Chris

On Mon, Aug 24, 2009 at 4:21 PM, Mike Jones <Michael.Jones at microsoft.com>wrote:

>  *July 22, 2009 OpenID Executive Committee Call Minutes*
>
>
>
> *Attendees:*
>
> Don Thibeau, Executive Director
>
> Mike Jones
>
> Brian Kissel
>
> Nat Sakimura
>
> David Recordon
>
>
>
> *Absent:*
>
> Scott Kveton
>
> Raj Mata
>
> * *
>
> *Visitors:*
>
> John Ehrig, Global Inventures
>
> Rolf Bienert, Global Inventures
>
> John Bradley
>
>
>
> *1.       **Update on Board Membership and Roles in the Board*
>
> Raj will be unable to continue as OpenID Treasurer due to increased
> responsibilities at Yahoo.  Booz Allen Hamilton is interested in joining as
> a steering member, with Mike Ozburn as their representative.  Other
> potential members were also discussed.
>
>
>
> *2.       **Mid-Year Status Discussion*
>
> Don will be sending a poll to board members about progress on our
> objectives, call times, and other topics.  We discussed whether to obtain an
> EV cert for the foundation.  VeriSign will give us one for free.  Doing so
> will require a legal opinion letter, which Don will investigate obtaining.
> Don is investigating establishing a relationship with a lawyer as our
> general council.  Some trademark work has begun.
>
>
>
> _______________________________________________
> board mailing list
> board at lists.openid.net
> http://lists.openid.net/mailman/listinfo/openid-board
>
>


-- 
Chris Messina
Open Web Advocate

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