[OpenID board] Motion that created the Executive Committee and Committee Liaison role

[Mike Jones]

Here's an excerpt from the board minutes that created the Executive Committee and the Committee Liaison role.

                                                                -- Mike

From: board-private-bounces at openid.net [mailto:board-private-bounces at openid.net] On Behalf Of Bill Washburn
Sent: Friday, May 23, 2008 10:56 AM
To: Board-private
Subject: [board-private] draft minutes May 22, 2008


Date May 22, 2008 11:00am Pacific DST

Present:
  * Mike Jones
   * Dick Hardt
  * Tony Nadalin
  * Raj Mata
  * Johannes Ernst
  * Scott Kveton
  * Bill Washburn
  * Artur Bergman
  * Drummond Reed

Absent:
* Gary Krall
* DeWitt Clinton
* Martin Atkins
* David Recordon



<snip>

== Executive Council discussion ==

Dick led discussion of Exec Committee.  Primarily discussion revolved around specifying the Executive Committee in the Bylaws or not.  The Board agreed it was agreed that this technicality would be taken up by the legal/bylaws committee.  There was also agreement that the title of Committee Liaison would be used for the other member of the EC  who is not one of the Officers.

Motion 1:  made by Dick and seconded by Scott stipulated that the Executive Committee is made up of the Chair, Vice-Chair, Treasurer, Secretary, and Committee Liaison as well as the Executive Director.  Unanimously passed.

Motion 2: made by Dick and seconded by Scott nominating/electing Mike Jones to serve on the Executive Committee as the Committee Liaison.  Majority passed.  One abstain.

<snip>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openid.net/pipermail/openid-board/attachments/20090108/8608de83/attachment-0002.htm>
-------------- next part --------------
An embedded and charset-unspecified text was scrubbed...
Name: ATT00001.txt
URL: <http://lists.openid.net/pipermail/openid-board/attachments/20090108/8608de83/attachment-0002.txt>