[OpenID board] OpenID Update: Orientation Briefing Feedback
Nat Sakimura
n-sakimura at nri.co.jp
Fri Jan 15 06:03:23 UTC 2010
+1 Marketing, IPR, Infrastructure Support are the three main area that
board should be responsible.
=nat
(2010/01/15 13:55), David Recordon wrote:
> Yes, which is why one of our Committees must be directly focused on
> making RPs successful. We need to disband our current Marketing
> Committee – it hasn't done anything – and create appropriate
> Committees with clear goals and leaders.
>
> --David
>
> On Thu, Jan 14, 2010 at 8:50 PM, Allen Tom<atom at yahoo-inc.com> wrote:
>
>> Given that adoption depends on RPs actually adopting OpenID, I think it’s
>> important that we visibly demonstrate to the community that RPs (or at least
>> potential RPs) have a voice.
>>
>> Allen
>>
>>
>> On 1/14/10 7:23 PM, "David Recordon"<recordond at gmail.com> wrote:
>>
>> 2010 is the year where we must work on developing OpenID as a product beyond
>> just a technology. That said, I don't think that extending the Executive
>> Committee with another appointed liaison role is the correct approach.
>>
>> This year we must also push work out from the Board into Committees. This
>> both broadens the pool of people who can directly become involved and forces
>> us as an organization to increase the value for non-sustaining members.
>>
>> I believe that the Executive Committee should be chartered to either:
>> 1) remain small (no more than five) and perform the execution work not done
>> in the Committees themselves, or
>> 2) be made up of the Officers (president, vice president, secretary,
>> and treasurer) and the chair of each Committee to focus on tackling
>> execution issues across the organization as a whole.
>>
>> I am supportive of being more formulaic to the organizations leadership
>> structure.
>>
>> --David
>>
>> On Thu, Jan 14, 2010 at 6:17 PM, Brian Kissel<bkissel at janrain.com> wrote:
>>
>> Well, I guess I didn’t wait ;-) As I said on the call yesterday, I think
>> Daniel’s idea is a good one. We added the technical and international
>> liaison roles to ensure we had sufficient breadth of perspective at the
>> executive committee working level, and I think it served us well in 2009.
>> Given that we really want to continue to drive adoption and usage in 2010,
>> having a representative on the EC that brings the “voice of the customer” is
>> a good thing. We have some new board members that bring that viewpoint and
>> it would be great to make the most of this in the coming year.
>>
>>
>>
>> Cheers,
>>
>> Brian
>> ___________
>>
>> Brian Kissel<http://www.linkedin.com/pub/0/10/254>
>> CEO - JanRain, Inc.
>> bkissel at janrain.com
>> Mobile: 503.342.2668 | Fax: 503.296.5502
>>
>>
>>
>> From: openid-board-bounces at lists.openid.net
>> [mailto:openid-board-bounces at lists.openid.net] On Behalf Of Brian Kissel
>> Sent: Thursday, January 14, 2010 6:06 PM
>>
>> To: openid-board at lists.openid.net
>> Subject: Re: [OpenID board] OpenID Update: Orientation Briefing Feedback
>>
>>
>> Thanks Don, I’ll wait a bit to see how others respond before putting in my
>> +1
>>
>>
>> Cheers,
>>
>> Brian
>> ___________
>>
>> Brian Kissel<http://www.linkedin.com/pub/0/10/254>
>> CEO - JanRain, Inc.
>> bkissel at janrain.com
>> Mobile: 503.342.2668 | Fax: 503.296.5502
>>
>> Increase registrations, engage users, and grow your brand with RPX. Learn
>> more at www.rpxnow.com<http://www.rpxnow.com/>
>>
>>
>> From: openid-board-bounces at lists.openid.net
>> [mailto:openid-board-bounces at lists.openid.net] On Behalf Of Don Thibeau
>> (OIDF ED)
>> Sent: Thursday, January 14, 2010 5:58 PM
>> To: openid-board at lists.openid.net
>> Cc: 'Daniel Jacobson'
>> Subject: [OpenID board] OpenID Update: Orientation Briefing Feedback
>>
>> OIDF Board Members
>> Yesterday the new members of the OpenID Board of Directors received an
>> orientation briefing on many of the plans and priorities we will discuss on
>> our first meeting Jan 20th. While not an official meeting, the agenda
>> previewed some of key issues the new board will consider as well as info for
>> our budget development and committee process for 2010. The relevant content
>> from the orientation briefing will be updated and included as part of the
>> background material for the teleconference on the 20th.
>>
>> For your information:
>> One of the suggestions that came out of that discussion was a suggestion
>> from Daniel Jacobson that the views of relying parties can be best
>> represented by the addition of a liaison on the executive committee. It was
>> suggested that this new role be similar to that of the international and
>> technical community liaison positions. These “non officer” positions are
>> part of the executive committee by virtue of board convention established
>> last year rather than OIDF by laws.
>>
>> Board Action Item:
>> Please let me know if you are unable to make the teleconference on the 20th
>> and, if desired, to whom you designate as your proxy.
>>
>> Don Thibeau
>> don at OIDF.org
>> Executive Director
>> The OpenID Foundation
>> http://openid.net
>>
>>
>> _______________________________________________
>> board mailing list
>> board at lists.openid.net
>> http://lists.openid.net/mailman/listinfo/openid-board
>>
>>
>>
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>>
>>
>>
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>
--
Nat Sakimura (n-sakimura at nri.co.jp)
Nomura Research Institute, Ltd.
Tel:+81-3-6274-1412 Fax:+81-3-6274-1547
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