<html><head><style type="text/css"><!-- DIV {margin:0px;} --></style></head><body><div style="font-family:arial,helvetica,sans-serif;font-size:10pt"><div style="font-family: arial,helvetica,sans-serif; font-size: 10pt;">Johannes--<br><br>I can definitely take that on. <br>cheers,<br>-bill<br><br><div style="font-family: times new roman,new york,times,serif; font-size: 12pt;">----- Original Message ----<br>From: Johannes Ernst <jernst@netmesh.us><br>To: Bill Washburn <billhwashburn@yahoo.com>; board@openid.net<br>Cc: David Connell <ldc@aterwynne.com><br>Sent: Thursday, June 14, 2007 8:35:12 AM<br>Subject: Re: [OpenID board] policies and procedures update<br><br>Given we have the beginnings of a P&P manual already <div> <a rel="nofollow" target="_blank" href="http://openid.net/board/p-and-p/">http://openid.net/board/p-and-p/</a></div><div><br class="khtml-block-placeholder"></div><div>Would anybody who knows the issues better than
me like to volunteer to add suitable language to it? </div><div><br class="khtml-block-placeholder"></div><div><br class="khtml-block-placeholder"></div><div><div><div>On Jun 14, 2007, at 6:39, Bill Washburn wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div style="font-family: arial,helvetica,sans-serif; font-size: 10pt;"><div style="font-family: arial,helvetica,sans-serif; font-size: 10pt;"><div>Here are the policies and procedures items that I understand to have been identified:<br><br>* Requirements for<span class="123181804-01062007"><font color="#0000ff"> <span style="color: rgb(0, 0, 0);">email approval of Board motions and actions<br><br></span></font></span>* Rules for holding/conducting a meeting via email<br><br>* Minutes - format, procedure for recording and submitting, approval process<br><br style="color: rgb(0, 0, 0);"><span style="color: rgb(0, 0, 0);">* Rules stipulating how, at the time a
company joins the Foundation, a voting representative for the company shall be named</span><span class="123181804-01062007"><font color="#0000ff"><span style="color: rgb(0, 0, 0);">. For example, each new organizational membership provide the name and contact information for the person servinging as the "voting member when it registers as a member.</span><br style="color: rgb(0, 0, 0);"><br style="color: rgb(0, 0, 0);"><span style="color: rgb(0, 0, 0);">* Range of actions permitted to Executive Director - DavidConnell suggests - something along the lines of - OIDF not get into trying to make a list of do's or don'ts because it is impossible to think of everything, it is the opposite of having a the functioning relationship approach, and it is usually thought of as counter productive...<br><br>* Doubtless there are some that I have lost track of.<br><br>cheers,<br>-bill<br></span></font></span></div></div></div><div style="margin:
0px;">_______________________________________________</div><div style="margin: 0px;">board mailing list</div><div style="margin: 0px;"><a rel="nofollow" target="_blank" href="mailto:board@openid.net">board@openid.net</a></div><div style="margin: 0px;"><a rel="nofollow" target="_blank" href="http://openid.net/mailman/listinfo/board">http://openid.net/mailman/listinfo/board</a></div> </blockquote></div><br><div> <span class="Apple-style-span" style="border-collapse: separate; border-spacing: 0px; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-indent: 0px; text-transform: none; orphans: 2; white-space: normal; widows: 2; word-spacing: 0px;"><span class="Apple-style-span" style="border-collapse: separate; border-spacing: 0px; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal;
letter-spacing: normal; line-height: normal; text-indent: 0px; text-transform: none; orphans: 2; white-space: normal; widows: 2; word-spacing: 0px;"><div style="margin: 0px;">Johannes Ernst</div><div style="margin: 0px;">NetMesh Inc.</div><div><br class="khtml-block-placeholder"></div><br class="Apple-interchange-newline"></span><span></span><span></span><span><img src="cid:1.952537282@web90410.mail.mud.yahoo.com"></span><span><img src="cid:2.952537283@web90410.mail.mud.yahoo.com"></span><span class="Apple-style-span" style="border-collapse: separate; border-spacing: 0px; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-indent: 0px; text-transform: none; orphans: 2; white-space: normal; widows: 2; word-spacing: 0px;"><span class="Apple-style-span" style="border-collapse: separate; border-spacing: 0px; color: rgb(0, 0, 0); font-family: Helvetica;
font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-indent: 0px; text-transform: none; orphans: 2; white-space: normal; widows: 2; word-spacing: 0px;"> <a rel="nofollow" target="_blank" href="http://netmesh.info/jernst">http://netmesh.info/jernst</a><br class="Apple-interchange-newline"></span></span> </span></div><br></div></div><br></div></div></body></html>