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<p class=MsoNormal><span style='color:#1F497D'>Hello All,<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'>Thanks for the timely voting, while
the poll is still open, this motion has passed.<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><span style='color:navy'>Cheers,</span><span
style='color:navy'><o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>==============<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Brian Kissel<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></p>
</div>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Brian Kissel <br>
<b>Sent:</b> Tuesday, January 27, 2009 10:04 PM<br>
<b>To:</b> 'board-private@openid.net'<br>
<b>Subject:</b> FW: 7 day discussion period notification: change in the bylaws
for online voting<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='color:#1F497D'>This vote is now live on the
OpenID website<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><span style='color:navy'>Cheers,<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>==============<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Brian Kissel<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></p>
</div>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Brian Kissel <br>
<b>Sent:</b> Wednesday, January 21, 2009 10:44 PM<br>
<b>To:</b> board-private@openid.net<br>
<b>Subject:</b> 7 day discussion period notification: change in the bylaws for
online voting<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>As was discussed at the EC meeting today, our current bylaws
require 7 day notification/discussion period and 7 day voting period for any board
vote not conducted live in real time (in person or conference call).
While this is appropriate for major decisions, it has the potential to delay
decision making for routine, administrative topics.<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>This serves as a motion, supported by the EC, to amend the
bylaws to allow for a 3 day notification/discussion and 3 day voting period for
routine administrative decisions. Both 3 day periods shall be during
normal working days (i.e. not holidays and weekends).<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>In 7 days there will be an online board vote on this motion.
Please share any feedback with the group during this time.<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='color:navy'>Cheers,<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>___________</span></b><span
style='color:navy'><o:p></o:p></span></p>
<p class=MsoNormal><b><o:p> </o:p></b></p>
<p class=MsoNormal><b><span style='color:navy'><a
href="http://www.linkedin.com/pub/0/10/254"><span style='text-decoration:none'>Brian
Kissel</span></a></span></b><o:p></o:p></p>
<p class=MsoNormal><b><span style='color:navy'>CEO, JanRain - </span><i><span
style='color:#333399'>OpenID-enable your websites, customers, partners, and
employees</span></i></b><span style='color:navy'><o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'>5331 SW Macadam Ave., Suite 375,
Portland, OR 97239<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>Email</span></b><span
style='color:navy'>: <a href="mailto:bkissel@janrain.com"><span
style='color:navy'>bkissel@janrain.com</span></a> <b>Cell</b>:
503.866.4424 <b>Fax</b>: 503.296.5502<o:p></o:p></span></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><br>
<br>
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