[OpenID board] Technical Committee Chairs

[David Recordon]

Sorry, when I spoke with Don, Brian, and Scott after the meeting they were
all under the impression that this was the case.


On Thu, May 20, 2010 at 1:24 AM, Dick Hardt <dick.hardt at gmail.com> wrote:

> I stated I had a conflict as chair of the technical committee to direct
> funds to myself from the technical committee budget. I did not state that I
> was stepping down as chair of the tech committee, nor did anyone suggest
> that I should.
>
> My understanding is that the technical committee was to review the
> statement of work. I predict that continuing on as chair of the technical
> committee would be beneficial in performing the work.
>
> I'm disappointed that you did not discuss your proposed path before sending
> out this email.
>
> I will send out a draft SOW to the Tech Comm and schedule a call to discuss
> soon.
>
> -- Dick
>
> On 2010-05-19, at 11:01 PM, David Recordon wrote:
>
> > Today the Board passed a resolution directing the Executive Director,
> Chair, Technical Committee, and outside council to explore a contracting
> relationship with Dick Hardt to move the v.Next work forward. Dick brought
> up how there could be a conflict during this process given that he is the
> chair of the Technical Committee. So for the time being I'll take on the
> chair role with Joseph Smarr (who wasn't at the meeting but I spoke to a few
> hours ago) taking on the co-chair role.
> >
> > Technical Committee, expect a followup email around starting to pull
> together a set of deliverables and timeline over the next week. The goal, as
> I understand it, is to either have a contract in place or a determination
> that it is unfeasible by the end of the this month.
> >
> > Thanks,
> > --David
>
>
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