Nat, is there a more current version than this? The actual text of your proposal, which I took from your email, was the text I was intending to put into the board polling tool.
If there is a more current version, please send it to me. Cheers, Brian ============== Brian Kissel Cell: 503.866.4424 Fax: 503.296.5502 -----Original Message----- From: [email protected] [mailto:[email protected]] On Behalf Of David Recordon Sent: Friday, January 16, 2009 3:36 PM To: [email protected] Cc: [email protected] Subject: Re: [board-private] Reminder: OIDF BOD vote on Nat's 4 spec process improvement motions Hey Brian, I don't believe this captures the latest motions that Nat made. --David On Jan 16, 2009, at 1:49 PM, Brian Kissel wrote: > When: Friday, January 23, 2009 6:00 AM-6:30 AM (GMT-08:00) Pacific > Time (US & Canada). > > *~*~*~*~*~*~*~*~*~* > > FYI, this is a reminder that the online vote for Nat's four motions > will start on Friday Jan 23rd. > > Followings are the proposed motions that I would like the board to > consider. There are two types: one that can take effect immediately, > and one that requires board and membership voting. > > I. For immediate implementation of the current process: > > One of the obstacles that we have found during the process was that > it was kind of hard to get the specs council to deliver the > recommendation in a timely fashion. It has seen some improvement > recently, but we want to make sure to continue it. Thus, I would > like to propose the following: > > BE IT RESOLVED that the OIDF Committee Liason is directed to act as > the coordinator for the specification council so that specification > council create a recommendation for the membership about a formal > working group proposal within 15 days of the complete proposal being > circulated on [email protected] to comply to the current OpenID > process. > II. Improvements of curent porcess > > As a longer term solution, I would like to propose the following > three motions. The first two are to make sure the timely and > effective response from the specs council, and the last one is to > protect the OpenID(TM) as well as to make it easier to create a WG > so that all the discussion will be done inside the WG and the output > is IPR clean. > > BE IT RESOLVED that the members of OpenID Foundation board have > agreed to amend the OpenID process document so that should the > specifications council not create a recommendation for the > membership about a formal working group proposal within 15 days of > the complete proposal being circulated on [email protected], then the > proposal may proceed to a membership vote for approval. > BE IT RESOLVED that the members of OpenID Foundation board have > agreed to amend the OpenID process document so that should specs > council members not participate in the discussion of two consecutive > working group proposals, they will be deemed to have resigned, and > new specs council members who are committed to participating in the > process will be appointed to replace them. > BE IT RESOLVED that the members of OpenID Foundation board have > agreed to amend the OpenID process document to clarify that no draft > may claim OpenID trademark until it is ratified to be an > implementor's draft status or full specification status. > > <mime-attachment.ics>_______________________________________________ > board-private mailing list > [email protected] > http://openid.net/mailman/listinfo/board-private _______________________________________________ board-private mailing list [email protected] http://openid.net/mailman/listinfo/board-private __________ Information from ESET NOD32 Antivirus, version of virus signature database 3772 (20090116) __________ The message was checked by ESET NOD32 Antivirus. http://www.eset.com __________ Information from ESET NOD32 Antivirus, version of virus signature database 3772 (20090116) __________ The message was checked by ESET NOD32 Antivirus. http://www.eset.com _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
