Minutes are forthcoming. As in the past, if seven days pass from when
the minutes are sent to the board and there are no objections then
they are automatically considered approved.
--David
On Jan 15, 2009, at 2:04 PM, Johannes Ernst wrote:
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: [email protected] [mailto:[email protected]] On
Behalf Of Johannes Ernst
Sent: Thursday, January 15, 2009 1:29 PM
To: [email protected]
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: [email protected] Cell: 503.866.4424 Fax:
503.296.5502
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Johannes Ernst
NetMesh Inc.
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NetMesh Inc.
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