Re: [OpenID board] International Liaison to the Excutive Committee

[Johannes Ernst]

Speaking of which, are there minutes of the first board meeting? On Jan 15, 2009, at 13:35, Brian Kissel wrote: Nat and Snorri both were considered for officer and WG liaison positions, but the board decided on other candidate.  Recognizing that we do want to make sure that while the full board has international representation, the EC doesn’t, hence the motion below.   Cheers, Brian ============== Brian Kissel Cell: 503.866.4424 Fax: 503.296.5502   From: board-boun...@openid.net [mailto:board-boun...@openid.net] On Behalf Of Johannes Ernst Sent: Thursday, January 15, 2009 1:29 PM To: board@openid.net Subject: Re: [OpenID board] International Liaison to the Excutive Committee   What about making the executive committee more international instead?   The message that I'm getting between the lines is "the executive committee is American, but we feel bad about that, so we need a liaison".   Just a thought ...       On Jan 15, 2009, at 12:45, Brian Kissel wrote: Hello All,   We ran out of time at the last board call before deciding if we wanted to have an International Liaison to the EC.  Given that the current EC doesn’t have international representation, I am making a motion that we do establish an International Liaison to the EC.  If there is a second, I will put this out to board vote via our voting tool once it’s up and running along with Nat’s motions for the specs process improvements.  If the motion is carried I’d suggest we use the approach that Mike Jones suggested for the recent officer elections and see if we can come to consensus as a board on who the international representative should be and approve by consent vs. doing a specific board vote.   Cheers, Brian ___________   Brian Kissel CEO, JanRain - OpenID-enable your websites, customers, partners, and employees 5331 SW Macadam Ave., Suite 375, Portland, OR 97239 Email: bkis...@janrain.com     Cell: 503.866.4424     Fax: 503.296.5502   __________ Information from ESET NOD32 Antivirus, version of virus signature database 3769 (20090115) __________ The message was checked by ESET NOD32 Antivirus. http://www.eset.com _______________________________________________ board mailing list board@openid.net http://openid.net/mailman/listinfo/board   Johannes Ernst NetMesh Inc. <image001.gif> <image002.gif> http://netmesh.info/jernst     __________ Information from ESET NOD32 Antivirus, version of virus signature database 3769 (20090115) __________ The message was checked by ESET NOD32 Antivirus. http://www.eset.com __________ Information from ESET NOD32 Antivirus, version of virus signature database 3769 (20090115) __________ The message was checked by ESET NOD32 Antivirus. http://www.eset.com _______________________________________________ board mailing list board@openid.net http://openid.net/mailman/listinfo/board Johannes Ernst NetMesh Inc.   http://netmesh.info/jernst

_______________________________________________
board mailing list
board@openid.net
http://openid.net/mailman/listinfo/board