I'm the 5th board member on the current Executive Committee -- in the role of
liaison to the working groups. I'm also one of two board-appointed members to
the Specifications Council. (The other is Dick Hardt.)
-- Mike
-----Original Message-----
From: [email protected] [mailto:[email protected]] On Behalf Of
Scott Kveton
Sent: Monday, December 29, 2008 10:59 AM
To: Chris Messina
Cc: [email protected]; =nat
Subject: Re: [OpenID board] First board meeting of 2009 ...
> 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?
All of the officer positions are available ... we have to fill and who
is currently in them:
Chair - Scott Kveton
Vice-Chair - David Recordon
Secretary - Martin Atkins
Treasurer - Dick Hardt
The Executive Committee is made up of these officers and one member of
the corporate board and was put together to help execute on things
without having the entire board involved in every decision.
The transition plan should be easy enough. Bill Washburn has cooked
up a transition plan for the ED (once we figure out what we're doing
there) and I've been involved in the finances enough to be able to
help with that as well.
We'll want to make sure we transition the committees appropriately ...
I don't think there is any requirement that committees be made up or
chaired by board members but we'll want to make sure that everything
is taken care of.
- Scott
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