<html><head><style type="text/css"><!-- DIV {margin:0px;} --></style></head><body><div style="font-family:bookman old style,new york,times,serif;font-size:10pt"><div style="font-family: bookman old style,new york,times,serif; font-size: 10pt;">+1 <br><br>We are in such a good spot and we simply have to finish the IPR very very quickly (including a brief period for community comment) because IMO it is the right thing to do for OpenID technology and for the entire community of web2.0 companies, fans, champions, developers, website operators and numerous major companies lined up to support OpenID and the Foundation.<br><br>BTW, Martin long ago requested we postpone the next meeting until the 20th.<br><br>-bill<br><br><div style="font-family: times new roman,new york,times,serif; font-size: 12pt;">----- Original Message ----<br>From: Dick Hardt <dick@sxip.com><br>To: board@openid.net<br>Sent: Monday, December 10, 2007 7:42:02 PM<br>Subject: Re: [OpenID
board] next meeting<br><br>
I'm hoping we don't lose the momentum on the IPR now that IIW has <br>come and gone.<br>In our face-to-face meeting at IIW we had consenus with all attending <br>on major issues on the IPR -- a draft seems to be all that is missing <br>-- but I have not seen anything since IIW.<br>We should be able to get that done and approved by the end of the <br>year I hope!<br><br>I'm good for a meeting this week and next week. Next week hopefully <br>we would have the IPR ready to approve, given current status unlikely <br>we will have it for this Thursday. Unless there is other pressing <br>business, perhaps we should postpone meeting this week to next week?<br><br>Scott: are you thinking the first meeting in the New Year would be <br>January 3rd? I think we should look at some planning for what we want <br>to happen in Q1 for the year so that we have some objectives to <br>complete and Bill has clear
direction. A budget would fall out of that.<br><br>-- Dick<br><br>On 10-Dec-07, at 12:49 PM, Scott Kveton wrote:<br><br>>> When are we going to have the next board meeting? Also, what's the<br>>> schedule over the holidays?<br>><br>> I don't remember what the decision was with the possible 12/13 board<br>> meeting but I believe we're on track for that.<br>><br>> As far as the holidays go, I would think we could do another meeting<br>> next week and then adjourn for the remainder of the year picking back<br>> up the first week of January.<br>><br>> We've done some good work so far but we're far from done and the<br>> possible upcoming announcements need to be prepared for (specifically<br>> around corporate board seats, etc). For this weeks meeting, I would<br>> propose the following agenda:<br>><br>> * General meeting business (financials, approve minutes, agenda <br>>
additions)<br>> * IPR update - David/Bill<br>> * Finance update - Dick/Scott<br>> * Committee formation - Is there more committee work that needs to be<br>> initiated? Marketing? Legal? Trademark? - Scott<br>><br>> Any other additions?<br>><br>> - Scott<br>> _______________________________________________<br>> board mailing list<br>> <a ymailto="mailto:board@openid.net" href="mailto:board@openid.net">board@openid.net</a><br>> <a href="http://openid.net/mailman/listinfo/board" target="_blank">http://openid.net/mailman/listinfo/board</a><br>><br>><br><br>_______________________________________________<br>board mailing list<br><a ymailto="mailto:board@openid.net" href="mailto:board@openid.net">board@openid.net</a><br><a href="http://openid.net/mailman/listinfo/board" target="_blank">http://openid.net/mailman/listinfo/board</a><br></div><br></div></div></body></html>