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<p class=MsoPlainText>So its sounding like most people would prefer or at least
be comfortable with keeping the EC small as long as we ensure that:<o:p></o:p></p>
<p class=MsoPlainText> <o:p></o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l1 level1 lfo1'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>we have the right committees (i.e. make sure we add/have
one focused on adoption with good representation by RPs)<o:p></o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l1 level1 lfo1'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>the Committees have strong leadership (including
board members as co-chairs) and are communicating with the full board on a
timely basis<o:p></o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l1 level1 lfo1'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>the board and EC make sure that the OIDF is
properly supporting the Committees and managing any cross committee functional
issues that may be relevant<o:p></o:p></p>
<p class=MsoPlainText><br>
If that’s the case, then the EC elections coming up next week will only
be for the Chair, Vice-Chair, Secretary, and Treasurer’s positions.
Don Thibeau as Executive Director is also a member ex-officio.<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>In addition to the 6 committees that David has proposed
at <a href="http://wiki.openid.net/2010-Planning">http://wiki.openid.net/2010-Planning</a>,
are there any other committees that we collectively feel we should start out
the year with? We can always add and retire committees as necessary, but
want to make sure we have the right ones to start out the year.<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>Adoption. Charter: Develop OpenID as a
product and largely working with relying parties to "bring the voice of
the customer" while looking at branding, usability, and delivered value.<o:p></o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>Government. Charter: Support the needs of the US
Federal Government and other governments looking to deploy OpenID.<o:p></o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>Security. Charter: Working with the
Technology Committee and various Working Groups, ensure that OpenID's security
model is appropriate for how it is being deployed.<o:p></o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>Technology. Charter: Oversee the technical
Working Groups' progress and liase between them and the Adoption, Government,
and Security Committees.<o:p></o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>Legal. Charter:
Oversee, protect, and develop the Foundation's bylaws and IP it is responsible
for such as copyrights and trademarks World-wide.<o:p></o:p></p>
<p class=MsoPlainText style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]>International Outreach. Charter:
Coordinate and support the work of OpenID communities primarily outside of
North America. Collaborate with OpenID Europe and Japan.<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>Cheers,<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>Brian<o:p></o:p></p>
<p class=MsoPlainText>___________<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>Brian Kissel<o:p></o:p></p>
<p class=MsoPlainText>CEO - JanRain, Inc.<o:p></o:p></p>
<p class=MsoPlainText>bkissel@janrain.com<o:p></o:p></p>
<p class=MsoPlainText>Mobile: 503.342.2668 | Fax: 503.296.5502<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>-----Original Message-----<br>
From: openid-board-bounces@lists.openid.net
[mailto:openid-board-bounces@lists.openid.net] On Behalf Of David Recordon<br>
Sent: Friday, January 15, 2010 2:43 PM<br>
To: openid-board@lists.openid.net<br>
Subject: Re: [OpenID board] OpenID Update: Orientation Briefing Feedback<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>And thanks for the edits!<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>Personally I'm fine with the Executive Committee being
the four<o:p></o:p></p>
<p class=MsoPlainText>officers assuming that it's scope and role is fairly
small.<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>Whether it's part of the Executive Committee or separate,
I believe<o:p></o:p></p>
<p class=MsoPlainText>that there is a need for a regularly meeting group of the
Officers and<o:p></o:p></p>
<p class=MsoPlainText>Chairs. This group would be smaller than the Board
itself and ensure<o:p></o:p></p>
<p class=MsoPlainText>that the Foundation is supporting the needs of all of the
Committees<o:p></o:p></p>
<p class=MsoPlainText>and tackle cross-functional issues. This group must
be empowered by<o:p></o:p></p>
<p class=MsoPlainText>the Board to make decisions and thus progress. This
is why I can also<o:p></o:p></p>
<p class=MsoPlainText>see a model where we re-charter the Executive Committee
to have this<o:p></o:p></p>
<p class=MsoPlainText>role.<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>I think about this much like how companies have executive
teams that<o:p></o:p></p>
<p class=MsoPlainText>generally have one representative from each major
business function.<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>--David<o:p></o:p></p>
<p class=MsoPlainText><o:p> </o:p></p>
<p class=MsoPlainText>On Fri, Jan 15, 2010 at 11:42 AM, Brian Kissel
<bkissel@janrain.com> wrote:<o:p></o:p></p>
<p class=MsoPlainText>> Thanks David, great idea. Highly encourage
everyone to look at David’s<o:p></o:p></p>
<p class=MsoPlainText>> document and provide your feedback.<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Cheers,<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Brian<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> ___________<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Brian Kissel<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> CEO - JanRain, Inc.<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> bkissel@janrain.com<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Mobile: 503.342.2668 | Fax: 503.296.5502<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Increase registrations, engage users, and grow your
brand with RPX. Learn<o:p></o:p></p>
<p class=MsoPlainText>> more at www.rpxnow.com<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> From: openid-board-bounces@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>> [mailto:openid-board-bounces@lists.openid.net] On
Behalf Of David Recordon<o:p></o:p></p>
<p class=MsoPlainText>> Sent: Friday, January 15, 2010 1:35 AM<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> To: openid-board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>> Subject: Re: [OpenID board] OpenID Update: Orientation
Briefing Feedback<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> I think better when analyzing proposals. So
put<o:p></o:p></p>
<p class=MsoPlainText>> together http://wiki.openid.net/2010-Planning
which lists the officer roles<o:p></o:p></p>
<p class=MsoPlainText>> we need to fill and a stab at the various Committees
and chairs (based off<o:p></o:p></p>
<p class=MsoPlainText>> of this thread Don's deck).<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> It's a wiki, please be editing!<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> --David<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> On Thu, Jan 14, 2010 at 10:30 PM, Chris Messina
<chris.messina@gmail.com><o:p></o:p></p>
<p class=MsoPlainText>> wrote:<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> It would seem that renaming Marketing to Adoption
might be a prudent move,<o:p></o:p></p>
<p class=MsoPlainText>> if it also brings with it certain criteria for
success and metrics to help<o:p></o:p></p>
<p class=MsoPlainText>> gauge progress.<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> I think that the "Marketing" committee was
ill-defined and had weak support<o:p></o:p></p>
<p class=MsoPlainText>> — especially from a branding perspective where
there is still no agreement<o:p></o:p></p>
<p class=MsoPlainText>> on how important OpenID is a consumer brand.<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> As such, I can see how the first priority should be
Adoption, which could<o:p></o:p></p>
<p class=MsoPlainText>> include pushing for the test suite and improving the
libraries, which would<o:p></o:p></p>
<p class=MsoPlainText>> be followed by a more rigorous marketing approach.<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Otherwise, I agree with focusing on committees, but
I also think that we<o:p></o:p></p>
<p class=MsoPlainText>> need to come up with a better approach to encourage
progress within the<o:p></o:p></p>
<p class=MsoPlainText>> committees, and for them to report their progress on
the openid.net website<o:p></o:p></p>
<p class=MsoPlainText>> and lists. I think we've done a poor job
communicating with the outside<o:p></o:p></p>
<p class=MsoPlainText>> world what is going on with OpenID — and
participation on these lists alone<o:p></o:p></p>
<p class=MsoPlainText>> does not suffice.<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Chris<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> On Thu, Jan 14, 2010 at 8:55 PM, David Recordon
<recordond@gmail.com> wrote:<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Yes, which is why one of our Committees must be
directly focused on<o:p></o:p></p>
<p class=MsoPlainText>> making RPs successful. We need to disband our
current Marketing<o:p></o:p></p>
<p class=MsoPlainText>> Committee – it hasn't done anything
– and create appropriate<o:p></o:p></p>
<p class=MsoPlainText>> Committees with clear goals and leaders.<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> --David<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> On Thu, Jan 14, 2010 at 8:50 PM, Allen Tom
<atom@yahoo-inc.com> wrote:<o:p></o:p></p>
<p class=MsoPlainText>>> Given that adoption depends on RPs actually
adopting OpenID, I think it’s<o:p></o:p></p>
<p class=MsoPlainText>>> important that we visibly demonstrate to the
community that RPs (or at<o:p></o:p></p>
<p class=MsoPlainText>>> least<o:p></o:p></p>
<p class=MsoPlainText>>> potential RPs) have a voice.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Allen<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> On 1/14/10 7:23 PM, "David Recordon"
<recordond@gmail.com> wrote:<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> 2010 is the year where we must work on
developing OpenID as a product<o:p></o:p></p>
<p class=MsoPlainText>>> beyond<o:p></o:p></p>
<p class=MsoPlainText>>> just a technology. That said, I don't
think that extending the Executive<o:p></o:p></p>
<p class=MsoPlainText>>> Committee with another
appointed liaison role is the correct approach.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> This year we must also push work out from the
Board into Committees. This<o:p></o:p></p>
<p class=MsoPlainText>>> both broadens the pool of people who can
directly become involved and<o:p></o:p></p>
<p class=MsoPlainText>>> forces<o:p></o:p></p>
<p class=MsoPlainText>>> us as an organization to increase the value for
non-sustaining members.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> I believe that the Executive Committee should be
chartered to either:<o:p></o:p></p>
<p class=MsoPlainText>>> 1) remain small (no more than five) and perform
the execution work not<o:p></o:p></p>
<p class=MsoPlainText>>> done<o:p></o:p></p>
<p class=MsoPlainText>>> in the Committees themselves, or<o:p></o:p></p>
<p class=MsoPlainText>>> 2) be made up of the Officers (president, vice
president, secretary,<o:p></o:p></p>
<p class=MsoPlainText>>> and treasurer) and the chair of each
Committee to focus on tackling<o:p></o:p></p>
<p class=MsoPlainText>>> execution issues across the
organization as a whole.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> I am supportive of being more formulaic to the
organizations leadership<o:p></o:p></p>
<p class=MsoPlainText>>> structure.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> --David<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> On Thu, Jan 14, 2010 at 6:17 PM, Brian Kissel
<bkissel@janrain.com> wrote:<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Well, I guess I didn’t wait ;-) As I
said on the call yesterday, I think<o:p></o:p></p>
<p class=MsoPlainText>>> Daniel’s idea is a good one. We
added the technical and international<o:p></o:p></p>
<p class=MsoPlainText>>> liaison roles to ensure we had sufficient
breadth of perspective at the<o:p></o:p></p>
<p class=MsoPlainText>>> executive committee working level, and I think
it served us well in 2009.<o:p></o:p></p>
<p class=MsoPlainText>>> Given that we really want to continue to drive
adoption and usage in 2010,<o:p></o:p></p>
<p class=MsoPlainText>>> having a representative on the EC that brings
the “voice of the customer”<o:p></o:p></p>
<p class=MsoPlainText>>> is<o:p></o:p></p>
<p class=MsoPlainText>>> a good thing. We have some new board
members that bring that viewpoint<o:p></o:p></p>
<p class=MsoPlainText>>> and<o:p></o:p></p>
<p class=MsoPlainText>>> it would be great to make the most of this in
the coming year.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Cheers,<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Brian<o:p></o:p></p>
<p class=MsoPlainText>>> ___________<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Brian Kissel
<http://www.linkedin.com/pub/0/10/254><o:p></o:p></p>
<p class=MsoPlainText>>> CEO - JanRain, Inc.<o:p></o:p></p>
<p class=MsoPlainText>>> bkissel@janrain.com<o:p></o:p></p>
<p class=MsoPlainText>>> Mobile: 503.342.2668 | Fax: 503.296.5502<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> From: openid-board-bounces@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>> [mailto:openid-board-bounces@lists.openid.net]
On Behalf Of Brian Kissel<o:p></o:p></p>
<p class=MsoPlainText>>> Sent: Thursday, January 14, 2010 6:06 PM<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> To: openid-board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>> Subject: Re: [OpenID board] OpenID Update:
Orientation Briefing Feedback<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Thanks Don, I’ll wait a bit to see how others
respond before putting in my<o:p></o:p></p>
<p class=MsoPlainText>>> +1<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Cheers,<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Brian<o:p></o:p></p>
<p class=MsoPlainText>>> ___________<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Brian Kissel
<http://www.linkedin.com/pub/0/10/254><o:p></o:p></p>
<p class=MsoPlainText>>> CEO - JanRain, Inc.<o:p></o:p></p>
<p class=MsoPlainText>>> bkissel@janrain.com<o:p></o:p></p>
<p class=MsoPlainText>>> Mobile: 503.342.2668 | Fax: 503.296.5502<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Increase registrations, engage users, and grow
your brand with RPX. Learn<o:p></o:p></p>
<p class=MsoPlainText>>> more at www.rpxnow.com
<http://www.rpxnow.com/><o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> From: openid-board-bounces@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>> [mailto:openid-board-bounces@lists.openid.net]
On Behalf Of Don Thibeau<o:p></o:p></p>
<p class=MsoPlainText>>> (OIDF ED)<o:p></o:p></p>
<p class=MsoPlainText>>> Sent: Thursday, January 14, 2010 5:58 PM<o:p></o:p></p>
<p class=MsoPlainText>>> To: openid-board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>> Cc: 'Daniel Jacobson'<o:p></o:p></p>
<p class=MsoPlainText>>> Subject: [OpenID board] OpenID Update:
Orientation Briefing Feedback<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> OIDF Board Members<o:p></o:p></p>
<p class=MsoPlainText>>> Yesterday the new members of the OpenID Board of
Directors received an<o:p></o:p></p>
<p class=MsoPlainText>>> orientation briefing on many of the plans and
priorities we will discuss<o:p></o:p></p>
<p class=MsoPlainText>>> on<o:p></o:p></p>
<p class=MsoPlainText>>> our first meeting Jan 20th. While not an
official meeting, the agenda<o:p></o:p></p>
<p class=MsoPlainText>>> previewed some of key issues the new board will
consider as well as info<o:p></o:p></p>
<p class=MsoPlainText>>> for<o:p></o:p></p>
<p class=MsoPlainText>>> our budget development and committee process for
2010. The relevant<o:p></o:p></p>
<p class=MsoPlainText>>> content<o:p></o:p></p>
<p class=MsoPlainText>>> from the orientation briefing will be updated
and included as part of the<o:p></o:p></p>
<p class=MsoPlainText>>> background material for the teleconference on
the 20th.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> For your information:<o:p></o:p></p>
<p class=MsoPlainText>>> One of the suggestions that came out of that
discussion was a suggestion<o:p></o:p></p>
<p class=MsoPlainText>>> from Daniel Jacobson that the views of relying
parties can be best<o:p></o:p></p>
<p class=MsoPlainText>>> represented by the addition of a liaison on the
executive committee. It<o:p></o:p></p>
<p class=MsoPlainText>>> was<o:p></o:p></p>
<p class=MsoPlainText>>> suggested that this new role be similar to that
of the international and<o:p></o:p></p>
<p class=MsoPlainText>>> technical community liaison positions. These
“non officer” positions are<o:p></o:p></p>
<p class=MsoPlainText>>> part of the executive committee by virtue of
board convention established<o:p></o:p></p>
<p class=MsoPlainText>>> last year rather than OIDF by laws.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Board Action Item:<o:p></o:p></p>
<p class=MsoPlainText>>> Please let me know if you are unable to make the
teleconference on the<o:p></o:p></p>
<p class=MsoPlainText>>> 20th<o:p></o:p></p>
<p class=MsoPlainText>>> and, if desired, to whom you designate as your
proxy.<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> Don Thibeau<o:p></o:p></p>
<p class=MsoPlainText>>> don@OIDF.org<o:p></o:p></p>
<p class=MsoPlainText>>> Executive Director<o:p></o:p></p>
<p class=MsoPlainText>>> The OpenID Foundation<o:p></o:p></p>
<p class=MsoPlainText>>> http://openid.net<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> _______________________________________________<o:p></o:p></p>
<p class=MsoPlainText>>> board mailing list<o:p></o:p></p>
<p class=MsoPlainText>>> board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>>
http://lists.openid.net/mailman/listinfo/openid-board<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> ________________________________<o:p></o:p></p>
<p class=MsoPlainText>>> _______________________________________________<o:p></o:p></p>
<p class=MsoPlainText>>> board mailing list<o:p></o:p></p>
<p class=MsoPlainText>>> board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>>
http://lists.openid.net/mailman/listinfo/openid-board<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>> _______________________________________________<o:p></o:p></p>
<p class=MsoPlainText>>> board mailing list<o:p></o:p></p>
<p class=MsoPlainText>>> board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>>
http://lists.openid.net/mailman/listinfo/openid-board<o:p></o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>>><o:p> </o:p></p>
<p class=MsoPlainText>> _______________________________________________<o:p></o:p></p>
<p class=MsoPlainText>> board mailing list<o:p></o:p></p>
<p class=MsoPlainText>> board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>
http://lists.openid.net/mailman/listinfo/openid-board<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> --<o:p></o:p></p>
<p class=MsoPlainText>> Chris Messina<o:p></o:p></p>
<p class=MsoPlainText>> Open Web Advocate, Google<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> Personal: http://factoryjoe.com<o:p></o:p></p>
<p class=MsoPlainText>> Follow me on Twitter:
http://twitter.com/chrismessina<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> This email is: [ ] shareable [X]
ask first [ ] private<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> _______________________________________________<o:p></o:p></p>
<p class=MsoPlainText>> board mailing list<o:p></o:p></p>
<p class=MsoPlainText>> board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>
http://lists.openid.net/mailman/listinfo/openid-board<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>> _______________________________________________<o:p></o:p></p>
<p class=MsoPlainText>> board mailing list<o:p></o:p></p>
<p class=MsoPlainText>> board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>>
http://lists.openid.net/mailman/listinfo/openid-board<o:p></o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>><o:p> </o:p></p>
<p class=MsoPlainText>_______________________________________________<o:p></o:p></p>
<p class=MsoPlainText>board mailing list<o:p></o:p></p>
<p class=MsoPlainText>board@lists.openid.net<o:p></o:p></p>
<p class=MsoPlainText>http://lists.openid.net/mailman/listinfo/openid-board<o:p></o:p></p>
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