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<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Hey David,<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><br>
No insinuation going on here. Chris had asked for any board members who were
interested in serving to volunteer on the 2010 Planning Wiki. I also sent out
a reminder to the board asking people to provide input on what committees they
wanted to serve on in what roles. I completely agree that the board should
collectively agree who should serve on the EC and suggested that the respective
committees should decide who the chairs for each committee would be. Would
love to see other folks nominate themselves or suggest others they would like
to see serve in any roles on any of the committees.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'>Cheers,<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'>___________</span></b><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:#0033CC'><o:p></o:p></span></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'><o:p> </o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'><a href="http://www.linkedin.com/pub/0/10/254"><span
style='color:#0033CC'>Brian Kissel</span></a><o:p></o:p></span></b></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'>CEO - JanRain, Inc.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'>bkissel@janrain.com<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'>Mobile: </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'>503.342.2668 </span><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:#0033CC'>| Fax: </span><span style='font-size:
11.0pt;font-family:"Calibri","sans-serif";color:#0033CC'>503.296.5502<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'>519 SW 3rd Ave. Suite 600 Portland, OR 97204<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'><o:p> </o:p></span></p>
<p class=MsoNormal><b><i><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0033CC'>Increase registrations, engage users, and grow your brand with
RPX. Learn more at </span></i></b><b><i><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:red'><a href="http://www.rpxnow.com/"><span
style='color:red'>www.rpxnow.com</span></a><o:p></o:p></span></i></b></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<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"'>
openid-board-bounces@lists.openid.net
[mailto:openid-board-bounces@lists.openid.net] <b>On Behalf Of </b>David
Recordon<br>
<b>Sent:</b> Tuesday, January 19, 2010 11:26 PM<br>
<b>To:</b> board@openid.net; Deepak Kamlani (dkamlani@inventures.com)<br>
<b>Subject:</b> [OpenID board] Officers on the wiki?<o:p></o:p></span></p>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>Hey all,<o:p></o:p></p>
<div>
<p class=MsoNormal>I like the enthusiasm going into the call Wednesday, but
isn't it premature to insinuate that the officers will all remain the same as
2009? Isn't some churn in leadership responsible for a non-profit
organization?<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'>--David<o:p></o:p></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'>---------- Forwarded message
----------<br>
From: <b>PBworks Changebot</b> <<a href="mailto:do-not-reply@pbworks.com">do-not-reply@pbworks.com</a>><br>
Date: Tue, Jan 19, 2010 at 11:23 PM<br>
Subject: OpenID Wiki was edited<br>
To: <a href="mailto:recordond@gmail.com">recordond@gmail.com</a><br>
<br>
<o:p></o:p></p>
<div style='margin-left:12.0pt;margin-top:12.0pt;margin-right:12.0pt;
margin-bottom:12.0pt'>
<h1 style='margin:0in;margin-bottom:.0001pt;background:white'><span
style='font-size:15.0pt;font-family:"Arial","sans-serif";color:#333333'>Recent
changes on <strong><span style='font-family:"Arial","sans-serif"'><a
href="http://wiki.openid.net/" target="_blank"><span style='color:#003366'>OpenID
Wiki</span></a></span></strong><o:p></o:p></span></h1>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:12.0pt;text-indent:-.25in;mso-list:l0 level1 lfo1;background:white'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:#444444'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><strong><span style='font-size:11.0pt;
font-family:"Tahoma","sans-serif";color:#444444'>Page</span></strong><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#444444'> <a
href="#1264a9d50da40181_page-2010%20Planning"><span style='color:#003366'>2010
Planning</span></a><o:p></o:p></span></p>
</div>
<div style='border:solid #CCDDEE 1.0pt;padding:12.0pt 12.0pt 12.0pt 12.0pt;
margin-bottom:12.0pt'>
<h2 style='margin:0in;margin-bottom:.0001pt;background:#EEF8FF'><strong><span
style='font-size:13.0pt;font-family:"Arial","sans-serif";color:#333333'>Page</span></strong><span
style='font-size:13.0pt;font-family:"Arial","sans-serif";color:#333333;
font-weight:normal'> <a name="1264a9d50da40181_page-2010%20Planning"></a><a
href="http://wiki.openid.net/2010-Planning?r=notification" target="_blank"><span
style='color:#003366'>2010 Planning</span></a><o:p></o:p></span></h2>
<p style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;background:#EEF8FF'><span
style='font-size:9.5pt;font-family:"Tahoma","sans-serif";color:#777777'>edited
by Brian Kissel (<a href="mailto:bkissel@janrain.com" target="_blank">bkissel@janrain.com</a>)<o:p></o:p></span></p>
<div style='border:solid #CCDDEE 1.0pt;padding:12.0pt 12.0pt 12.0pt 12.0pt;
margin-top:12.0pt;margin-bottom:12.0pt'>
<p class=MsoNormal style='background:white'><span style='font-size:11.0pt;
font-family:"Tahoma","sans-serif";color:#777777'>Chair<br>
Preside at all meetings on the Board of Directors and shall cast a tie-breaking
vote in theelection of any officers other than Chairman of the Board.<br>
Board</span><s><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#AA0000;background:#FFDDDD'> member:</span></s><span style='font-size:
11.0pt;font-family:"Tahoma","sans-serif";color:#00AA00;background:#DDFFDD'> member:Brian
Kissel is willing to serve one additional year in this position.</span><span
style='font-size:11.0pt;font-family:"Tahoma","sans-serif";color:#777777'><br>
Vice-Chair<br>
In absence of a Chairman, the Vice Chair shall carry out all duties of the
Chairman<br>
Secretary<br>
Record-keeping including (a) official recording of the minutes of all proceedings
of the Board of Directors, including the committees thereof, and members’
meeting and actions; (b) provision for notice of all meetings of the Board of
Directors and members; (c) authentication of the records of the corporation;
(d) maintaining current and accurate membership lists.<br>
this</span><s><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#AA0000;background:#FFDDDD'> role.</span></s><span style='font-size:11.0pt;
font-family:"Tahoma","sans-serif";color:#00AA00;background:#DDFFDD'> role. Mike
Jones is also willing to continue in this role until May (see his email to the
board of 1/19/2010)</span><span style='font-size:11.0pt;font-family:"Tahoma","sans-serif";
color:#777777'><br>
Treasurer<br>
Overall responsibility for all corporate funds including: (a) keeping of full
and accurate accounts of all financial records of the corporation; (b) deposit
of all monies and other valuable effects in the name and to the credit of the
corporation in such depositories as may be designated by the Board of
Directors; (c) disbursement of all funds when proper to do so; (d) making
financial reports as to the financial condition of the corporation to the Board
of Directors <o:p></o:p></span></p>
</div>
<p style='margin:0in;margin-bottom:.0001pt;background:#EEF8FF'><span
style='font-size:9.0pt;font-family:"Tahoma","sans-serif";color:#666666'>Edited
at 12:23 AM on January 20, 2010<o:p></o:p></span></p>
</div>
<p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;background:white'><span style='font-size:
9.0pt;font-family:"Tahoma","sans-serif";color:#999999'><a
href="http://wiki.openid.net/user/c723ca4c25667cc1c2108bb695820a147ec6bad8?r=notification"
target="_blank"><span style='color:#7799BB'>Manage your notification settings</span></a>
or just <a
href="https://my.pbworks.com/unsub.php?verify=22122&unsub=recordond%40gmail.com&uid=c723ca4c25667cc1c2108bb695820a147ec6bad8&wiki=openid&r=notification"
target="_blank"><span style='color:#7799BB'>unsubscribe</span></a>. <o:p></o:p></span></p>
</div>
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<p class=MsoNormal><o:p> </o:p></p>
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