Brett, I appreciate Liberty's commitment to openness -- the irony I was referring to is that "Open" is part of the OpenID Foundation's name.
Scott, I think this is important enough (and so does Nat) - can I ask for it to be placed on the agenda of the next board call? Thanks, =Drummond _____ From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf Of Brett McDowell Sent: Thursday, August 21, 2008 10:03 AM To: [email protected] Subject: Re: [OpenID board] Location of minutes (and open board meetings) Although I appreciate having one of our "best practices" highlighted here, I have to say that there is nothing ironic about Liberty Alliance's commitment to openness or our leadership in that regard. || Brett McDowell | www.projectliberty.org | +1.413.652.1248 On Thu, Aug 21, 2008 at 11:10 AM, Drummond Reed <[EMAIL PROTECTED]> wrote: Board members: Nat Sakimura makes the point to us below (and to me offline) that we have not been making it clear where the board meeting minutes are posted after they have been approved. Also, a two-week lag before approval and posting is a long time, especially for active topics. And a third point Nat makes is particularly ironic: the Liberty Alliance holds open board meetings (any Liberty member may attend) while the OpenID Foundation holds closed board meetings. The exception is executive sessions, of course, but Liberty schedules those separately. I think we strongly consider the same policy. =Drummond > -----Original Message----- > From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf > Of Nat Sakimura > Sent: Friday, August 15, 2008 6:54 PM > To: [email protected] > Cc: <[email protected]> > Subject: Re: [OpenID board] Final Agenda for 8/14/2008 ... > > Thanks Drummond. > > Actially, I was looking for the past minutes as well and could not > find it so I have asked the question. > > [EMAIL PROTECTED] via iPhone > > On 2008/08/16, at 10:29, "Drummond Reed" <[EMAIL PROTECTED]> > wrote: > > > Nat, I'm not the Secretary (Martin Atkins is) but Mart was on > > vacation so I > > took them for this meeting. Our standard procedure is to post them > > to the > > board's private list after the meeting (which I did) and then have the > > approved by the board before posting to the public list. > > > > I'll deter to Scott about whether he could post the notes to the > > public list > > before approval. > > > > =Drummond > > > >> -----Original Message----- > >> From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On > >> Behalf > >> Of [EMAIL PROTECTED] > >> Sent: Friday, August 15, 2008 6:17 PM > >> To: [EMAIL PROTECTED]; [email protected] > >> Subject: Re: [OpenID board] Final Agenda for 8/14/2008 ... > >> > >> Under which URL the meeting notes are posted? > >> > >> On 8/14/08, David Recordon <[EMAIL PROTECTED]> wrote: > >>> Hi Eddy, > >>> Board calls are generally not open for anyone to join. Notes are > >>> posted after every meeting and if they're a specific topic you'd > >>> like > >>> to see on the agenda that can happen with a few weeks notice. > >>> > >>> --David > >>> > >>> On Aug 13, 2008, at 4:18 PM, Eddy Nigg (StartCom Ltd.) wrote: > >>> > >>>> Hi Scott, > >>>> > >>>> Is there a way to join this and how? I'm not quite familiar yet > >>>> with > >>>> the foundation internals... > >>>> > >>>> Regards > >>>> > >>>> Signer: Eddy Nigg, StartCom Ltd. > >>>> Jabber: [EMAIL PROTECTED] > >>>> Blog: Join the Revolution! > >>>> Phone: +1.213.341.0390 > >>>> > >>>> Scott Kveton: > >>>>> > >>>>> Here is the final agenda for the call tomorrow ... FYI: > >>>>> > >>>>> * General business (minutes approved, finance update) > >>>>> * Vote on mission/vision statement - Scott/Dick > >>>>> * Form & elect an executive committee - Scott > >>>>> * Discuss short-term action items - Scott > >>>>> * Update on membership/election tools - Bill > >>>>> * Recruiting committee update - Scott/Raj > >>>>> * Board Development Committee creation - Scott > >>>>> * Trademark committee update - Raj/David > >>>>> * Output of Johannes' work re: strategy - Johannes > >>>>> > >>>>> - Scott > >>>>> _______________________________________________ > >>>>> board mailing list > >>>>> [email protected] > >>>>> http://openid.net/mailman/listinfo/board > >>>>> > >>>> _______________________________________________ > >>>> board mailing list > >>>> [email protected] > >>>> http://openid.net/mailman/listinfo/board > >>> > >>> > >> > >> > >> -- > >> Nat Sakimura (=nat) > >> http://www.sakimura.org/en/ > >> _______________________________________________ > >> board mailing list > >> [email protected] > >> http://openid.net/mailman/listinfo/board > > > > _______________________________________________ > > board mailing list > > [email protected] > > http://openid.net/mailman/listinfo/board > _______________________________________________ > board mailing list > [email protected] > http://openid.net/mailman/listinfo/board _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
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