The 8th is good for me as well.
Which officer positions are available, how do we go about picking them, and
who served them on the previous board? Are there any transition plans?

Chris

On Mon, Dec 29, 2008 at 8:30 AM, Brian Kissel <[email protected]> wrote:

> That time works for me, but might not be great for Nat and Snorri.  Timing
> is going to be tricky across our now international group.
>
> Cheers,
>
> Brian
> ==============
> Brian Kissel
> Cell: 503.866.4424
> Fax: 503.296.5502
>
>
> -----Original Message-----
> From: [email protected] [mailto:[email protected]] On Behalf Of
> Scott Kveton
> Sent: Monday, December 29, 2008 10:02 AM
> To: [email protected]
> Cc: =nat; Snorri; Chris Messina; Eric Sachs; Brian Kissel
> Subject: First board meeting of 2009 ...
>
> I'd like to make sure we schedule the first board meeting of 2009.
> I'd like to propose 1/8/2009 at 11am PST as a potential time to do
> this.
>
> As an agenda we have at least the following to cover:
>
> * Elect officers and appoint Executive Committee
> * Schedule board meetings for 2009
>
> I'm sure there are other things to add to this agenda so please
> forward them along.
>
> There is a board Google calendar that you can use to keep up-to-date
> on events for the OIDF board.  This will be updated after the first
> board meeting to reflect our regular meeting schedule.  You can learn
> more about how to subscribe to the calendar here:
>
> http://wiki.openid.net/Calendar
>
> On January 1st, 2009 I'll update the board-private mailing list to
> reflect the new board.  Please see:
>
> http://wiki.openid.net/board-private
>
> for guidelines on acceptable use of this.
>
> Looking forward to a fantastic 2009 with all of you,
>
> - Scott
>
>
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>
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>
> http://www.eset.com
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>
>
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>


-- 
Chris Messina
Citizen-Participant &
 Open Web Advocate-at-Large

factoryjoe.com # diso-project.org
citizenagency.com # vidoop.com
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