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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'>Mike, looks pretty good to me. I wasn’t
sure about David’s feedback either, but if he sends a revised draft, I’ll
look that over.<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>
<div style='border:none;border-left:solid blue 1.5pt;padding:0pt 0pt 0pt 4.0pt'>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<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>Mike Jones<br>
<b><span style='font-weight:bold'>Sent:</span></b> Thursday, November 20, 2008
8:37 PM<br>
<b><span style='font-weight:bold'>To:</span></b> david@sixapart.com;
board@openid.net<br>
<b><span style='font-weight:bold'>Cc:</span></b> Peat Bakke; Darin Richardson<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [OpenID board] Draft
board election notes</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>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Yes. I
responded to the one about the number of people seconding a nomination. I
couldn’t tell which parts of your other note were a response to the
boilerplate message that went out with the test board election or and which
were intended as actual copy for us to use.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>If you’d like
it incorporate any pertinent ideas from your note that I may have left out of
my draft note into a version of the note below and send it as feedback, that
would be great.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>
-- Mike<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0pt 0pt 0pt'>
<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>David Recordon<br>
<b><span style='font-weight:bold'>Sent:</span></b> Thursday, November 20, 2008
8:31 PM<br>
<b><span style='font-weight:bold'>To:</span></b> board@openid.net<br>
<b><span style='font-weight:bold'>Cc:</span></b> Peat Bakke; Darin Richardson<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [OpenID board] Draft
board election notes<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'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Hey Mike,<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Did you see the edits I sent to this list earlier in the day?<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'><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'>Thanks,<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'>--David<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'><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'>On Nov 20, 2008, at 8:02 PM, Mike Jones wrote:<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'><o:p> </o:p></span></font></p>
<div>
<div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>Enclosed are drafts of
two notes: an explanatory note we’ll send to<span
class=apple-converted-space> </span><a href="mailto:general@openid.net">general@openid.net</a><span
class=apple-converted-space> </span>and a shorter note that will be sent
to members when the election begins. Timely feedback is welcome on both.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>
-- Mike<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>====<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>To: <span
class=apple-converted-space> </span><a href="mailto:general@openid.net">general@openid.net</a><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>Subject: OpenID
Board Election<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>The OpenID Foundation
is holding its first election of community board members starting today.
All members of the OpenID Foundation are eligible to nominate themselves,
second the nominations of others who self-nominated, and vote for
candidates. If you’re not already a member of the OpenID
Foundation, we encourage you to join at<span class=apple-converted-space> </span><a
href="https://openid.net/foundation/members/registration">https://openid.net/foundation/members/registration</a>.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>Board participation
requires a substantial ongoing investment of time and energy and is a
commitment that should not be undertaken lightly. Rather, should you be
elected, expect to be called upon to serve both on the board and on its
committees where the work of the foundation is conducted, and to actively
contribute. That being said however, if you’re passionate about
OpenID and advancing digital identity, have the time to devote to community
service in this manner, and are a person who gets things done and works well
with others, we welcome your candidacy for the OpenID board of directors.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>Voting and nominations
are conducted using the OpenID you registered when you joined the
Foundation. Login at<span class=apple-converted-space> </span><a
href="https://openid.net/foundation/members/">https://openid.net/foundation/members/</a>with
that OpenID to participate in the election. You should have also received
instructions on how to participate in a separate note from<span
class=apple-converted-space> </span><a href="mailto:membership@oidf.org">membership@oidf.org</a><span
class=apple-converted-space> </span>if you’re already a
member. If you experience problems participating in the election or
joining the foundation, please send a note to<span class=apple-converted-space> </span><a
href="mailto:membership@oidf.org">membership@oidf.org</a>.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>Seven community
directors are being elected to the board. The four candidates receiving
the most votes will serve 2 year terms and the three candidates receiving the
next numbers of votes will serve 1 year terms. (This allows us to
institute staggered 2-year terms going forward.) In order to be eligible
for election, your candidacy must have been seconded by at least three other
members.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>The election will be
conducted on the following schedule:<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>
Nominations open: Monday, November 24<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>
Nominations close: Monday, December 8<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>
Election begins: Wednesday, December 10<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>
Election ends: Wednesday, December 24<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>
Results announced by: Wednesday, December 31<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>
New board terms start: Thursday, January 1<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>Thank you for
participating in advancing OpenID!<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>
-- Mike Jones, for the Elections Committee<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'>====<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'>Hello <
member.name >,<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'>Nominations have
opened on the < election.name (i.e. December 2008) > OpenID board member
election. The nominating process will remain open until <
election.end_nominations_on (i.e. December 8, 2008) >.<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'>The page below allows
you to nominate yourself or second the nominations other candidates.
Thank you for your participation!<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'><a
href="https://openid.net/foundation/members/elections/%3c">https://openid.net/foundation/members/elections/<</a><span
class=apple-converted-space> </span>election.id ><o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'>---<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'>The OpenID Foundation<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'><a
href="http://openid.net/foundation/">http://openid.net/foundation/</a><o:p></o:p></span></font></p>
</div>
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<p class=MsoNormal><font size=2 color=black face=Consolas><span
style='font-size:10.5pt;font-family:Consolas;color:black'> <o:p></o:p></span></font></p>
</div>
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<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=1 color=black face=Helvetica><span
style='font-size:9.0pt;font-family:Helvetica;color:black'>_______________________________________________<br>
board mailing list<br>
<a href="mailto:board@openid.net">board@openid.net</a><br>
<a href="http://openid.net/mailman/listinfo/board">http://openid.net/mailman/listinfo/board</a><o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
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