<html><head><base href="x-msg://270/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">I'll volunteer for technology, adoption and exec committees. :-)<div><br><div><div>On 2010-01-19, at 11:33 PM, Brian Kissel wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-size: medium; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; "><div lang="EN-US" link="blue" vlink="purple"><div class="Section1"><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Hey David,<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><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></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">Cheers,<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); "><br>Brian<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">___________</span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); "><o:p> </o:p></span></b></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); "><a href="http://www.linkedin.com/pub/0/10/254" style="color: blue; text-decoration: underline; "><span style="color: rgb(0, 51, 204); ">Brian Kissel</span></a><o:p></o:p></span></b></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">CEO - JanRain, Inc.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); "><a href="mailto:bkissel@janrain.com" style="color: blue; text-decoration: underline; ">bkissel@janrain.com</a><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">Mobile:<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">503.342.2668<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">| Fax:<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">503.296.5502<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">519 SW 3rd Ave. Suite 600 Portland, OR 97204<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); "><o:p> </o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><b><i><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 51, 204); ">Increase registrations, engage users, and grow your brand with RPX. Learn more at<span class="Apple-converted-space"> </span></span></i></b><b><i><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: red; "><a href="http://www.rpxnow.com/" style="color: blue; text-decoration: underline; "><span style="color: red; ">www.rpxnow.com</span></a><o:p></o:p></span></i></b></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></div><div style="border-right-style: none; border-bottom-style: none; border-left-style: none; border-width: initial; border-color: initial; border-top-style: solid; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding-top: 3pt; padding-right: 0in; padding-bottom: 0in; padding-left: 0in; "><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; ">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; "><span class="Apple-converted-space"> </span><a href="mailto:openid-board-bounces@lists.openid.net" style="color: blue; text-decoration: underline; ">openid-board-bounces@lists.openid.net</a><span class="Apple-converted-space"> </span>[mailto:openid-board-bounces@lists.openid.net]<span class="Apple-converted-space"> </span><b>On Behalf Of<span class="Apple-converted-space"> </span></b>David Recordon<br><b>Sent:</b><span class="Apple-converted-space"> </span>Tuesday, January 19, 2010 11:26 PM<br><b>To:</b><span class="Apple-converted-space"> </span><a href="mailto:board@openid.net" style="color: blue; text-decoration: underline; ">board@openid.net</a>; Deepak Kamlani (<a href="mailto:dkamlani@inventures.com" style="color: blue; text-decoration: underline; ">dkamlani@inventures.com</a>)<br><b>Subject:</b><span class="Apple-converted-space"> </span>[OpenID board] Officers on the wiki?<o:p></o:p></span></div></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><o:p> </o:p></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; ">Hey all,<o:p></o:p></div><div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; ">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></div></div><div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><o:p> </o:p></div></div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 12pt; ">--David<o:p></o:p></p><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 12pt; ">---------- Forwarded message ----------<br>From:<span class="Apple-converted-space"> </span><b>PBworks Changebot</b><span class="Apple-converted-space"> </span><<a href="mailto:do-not-reply@pbworks.com" style="color: blue; text-decoration: underline; ">do-not-reply@pbworks.com</a>><br>Date: Tue, Jan 19, 2010 at 11:23 PM<br>Subject: OpenID Wiki was edited<br>To:<span class="Apple-converted-space"> </span><a href="mailto:recordond@gmail.com" style="color: blue; text-decoration: underline; ">recordond@gmail.com</a><br><br><o:p></o:p></p><div style="margin-left: 12pt; margin-top: 12pt; margin-right: 12pt; margin-bottom: 12pt; "><h1 style="margin-right: 0in; margin-left: 0in; font-size: 24pt; font-family: 'Times New Roman', serif; font-weight: bold; margin-top: 0in; margin-bottom: 0.0001pt; background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: white; background-position: initial initial; "><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Recent changes on<span class="Apple-converted-space"> </span><strong><span style="font-family: Arial, sans-serif; "><a href="http://wiki.openid.net/" target="_blank" style="color: blue; text-decoration: underline; "><span style="color: rgb(0, 51, 102); ">OpenID Wiki</span></a></span></strong><o:p></o:p></span></h1><div style="margin-bottom: 12pt; "><div style="margin-right: 0in; margin-left: 12pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(68, 68, 68); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 11pt; font-family: Tahoma, sans-serif; color: rgb(68, 68, 68); ">Page</span></strong><span style="font-size: 11pt; font-family: Tahoma, sans-serif; color: rgb(68, 68, 68); "><span class="Apple-converted-space"> </span><a href="#1264a9d50da40181_page-2010%20Planning" style="color: blue; text-decoration: underline; "><span style="color: rgb(0, 51, 102); ">2010 Planning</span></a><o:p></o:p></span></div></div><div style="border-top-style: solid; border-right-style: solid; border-bottom-style: solid; border-left-style: solid; border-top-color: rgb(204, 221, 238); border-right-color: rgb(204, 221, 238); border-bottom-color: rgb(204, 221, 238); border-left-color: rgb(204, 221, 238); border-top-width: 1pt; border-right-width: 1pt; border-bottom-width: 1pt; border-left-width: 1pt; padding-top: 12pt; padding-right: 12pt; padding-bottom: 12pt; padding-left: 12pt; margin-bottom: 12pt; "><h2 style="margin-right: 0in; margin-left: 0in; font-size: 18pt; font-family: 'Times New Roman', serif; font-weight: bold; margin-top: 0in; margin-bottom: 0.0001pt; background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: rgb(238, 248, 255); background-position: initial initial; "><strong><span style="font-size: 13pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Page</span></strong><span style="font-size: 13pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); font-weight: normal; "><span class="Apple-converted-space"> </span><a name="1264a9d50da40181_page-2010%20Planning"></a><a href="http://wiki.openid.net/2010-Planning?r=notification" target="_blank" style="color: blue; text-decoration: underline; "><span style="color: rgb(0, 51, 102); ">2010 Planning</span></a><o:p></o:p></span></h2><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: rgb(238, 248, 255); background-position: initial initial; "><span style="font-size: 9.5pt; font-family: Tahoma, sans-serif; color: rgb(119, 119, 119); ">edited by Brian Kissel (<a href="mailto:bkissel@janrain.com" target="_blank" style="color: blue; text-decoration: underline; ">bkissel@janrain.com</a>)<o:p></o:p></span></p><div style="border-top-style: solid; border-right-style: solid; border-bottom-style: solid; border-left-style: solid; border-top-color: rgb(204, 221, 238); border-right-color: rgb(204, 221, 238); border-bottom-color: rgb(204, 221, 238); border-left-color: rgb(204, 221, 238); border-top-width: 1pt; border-right-width: 1pt; border-bottom-width: 1pt; border-left-width: 1pt; padding-top: 12pt; padding-right: 12pt; padding-bottom: 12pt; padding-left: 12pt; margin-top: 12pt; margin-bottom: 12pt; "><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: white; "><span style="font-size: 11pt; font-family: Tahoma, sans-serif; color: rgb(119, 119, 119); ">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: 11pt; font-family: Tahoma, sans-serif; color: rgb(170, 0, 0); background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: rgb(255, 221, 221); background-position: initial initial; "><span class="Apple-converted-space"> </span>member:</span></s><span style="font-size: 11pt; font-family: Tahoma, sans-serif; color: rgb(0, 170, 0); background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: rgb(221, 255, 221); background-position: initial initial; "><span class="Apple-converted-space"> </span>member:Brian Kissel is willing to serve one additional year in this position.</span><span style="font-size: 11pt; font-family: Tahoma, sans-serif; color: rgb(119, 119, 119); "><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: 11pt; font-family: Tahoma, sans-serif; color: rgb(170, 0, 0); background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: rgb(255, 221, 221); background-position: initial initial; "><span class="Apple-converted-space"> </span>role.</span></s><span style="font-size: 11pt; font-family: Tahoma, sans-serif; color: rgb(0, 170, 0); background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: rgb(221, 255, 221); background-position: initial initial; "><span class="Apple-converted-space"> </span>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: 11pt; font-family: Tahoma, sans-serif; color: rgb(119, 119, 119); "><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></div></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: rgb(238, 248, 255); "><span style="font-size: 9pt; font-family: Tahoma, sans-serif; color: rgb(102, 102, 102); ">Edited at 12:23 AM on January 20, 2010<o:p></o:p></span></div></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: white; background-position: initial initial; "><span style="font-size: 9pt; font-family: Tahoma, sans-serif; color: rgb(153, 153, 153); "><a href="http://wiki.openid.net/user/c723ca4c25667cc1c2108bb695820a147ec6bad8?r=notification" target="_blank" style="color: blue; text-decoration: underline; "><span style="color: rgb(119, 153, 187); ">Manage your notification settings</span></a><span class="Apple-converted-space"> </span>or just<span class="Apple-converted-space"> </span><a href="https://my.pbworks.com/unsub.php?verify=22122&unsub=recordond%40gmail.com&uid=c723ca4c25667cc1c2108bb695820a147ec6bad8&wiki=openid&r=notification" target="_blank" style="color: blue; text-decoration: underline; "><span style="color: rgb(119, 153, 187); ">unsubscribe</span></a>.<o:p></o:p></span></p></div></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-top: 0in; margin-bottom: 0.0001pt; "><o:p> </o:p></div></div></div>_______________________________________________<br>board mailing list<br><a href="mailto:board@lists.openid.net" style="color: blue; text-decoration: underline; ">board@lists.openid.net</a><br><a href="http://lists.openid.net/mailman/listinfo/openid-board" style="color: blue; text-decoration: underline; ">http://lists.openid.net/mailman/listinfo/openid-board</a><br></div></span></blockquote></div><br></div></body></html>