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<div class=Section1>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>I like the policy that meeting minutes are
automatically approved if there is no objection in the following board meeting.
However I don’t remember formally adopting that policy, so either my
memory needs correcting or we should go ahead and adopt such a policy.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>=Drummond <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
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<hr size=2 width="100%" align=center tabindex=-1>
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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
board-bounces@openid.net [mailto:board-bounces@openid.net] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Bill Washburn<br>
<b><span style='font-weight:bold'>Sent:</span></b> Monday, June 11, 2007 6:59
PM<br>
<b><span style='font-weight:bold'>To:</span></b> board@openid.net<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [OpenID board]
Meeting minutes</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Johannes--<br>
<br>
It was my impression that excepting only the most recent two sets of meeting
minutes all previous minutes were not objected to on the board calls - and
therefore approved by no objections or changes.<br>
<br>
-bill<br>
<br>
<br>
<br>
<br>
<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>----- Original Message
----<br>
From: Johannes Ernst <jernst@netmesh.us><br>
To: board@openid.net<br>
Sent: Monday, June 11, 2007 5:46:18 PM<br>
Subject: [OpenID board] Meeting minutes<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>The wiki shows<br>
<a
href="http://openid.net/wiki/index.php/OpenID_Foundation/Board" target="_blank">http://openid.net/wiki/index.php/OpenID_Foundation/Board</a><br>
<br>
The last meeting minutes on March 15th.<br>
<br>
What's the status of all meeting minutes since?<br>
<br>
Thanks,<br>
<br>
<br>
<br>
<br>
Johannes Ernst<br>
NetMesh Inc.<br>
<br>
<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'> <a
href="http://netmesh.info/jernst" target="_blank">http://netmesh.info/jernst</a><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>_______________________________________________<br>
board mailing list<br>
board@openid.net<br>
<a href="http://openid.net/mailman/listinfo/board" target="_blank">http://openid.net/mailman/listinfo/board</a><o:p></o:p></span></font></p>
</div>
</div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
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