Well, I mentioned one on this list yesterday. I think it might make
the most sense to setup a conference call of people involved where
everyone can raise issues they have and hopefully find solutions.
On Jan 29, 2009, at 12:20 PM, Brian Kissel wrote:
I’m all for that, let’s make this as administratively efficient for
the board and the membership as possible. When are we likely to
have those other changes ready for vote?
Cheers,
Brian
==============
Brian Kissel
Cell: 503.866.4424
Fax: 503.296.5502
From: [email protected] [mailto:[email protected]] On
Behalf Of David Recordon
Sent: Thursday, January 29, 2009 12:10 PM
To: [email protected]
Subject: Re: [OpenID board] 4 spec process improvement board votes -
results are in
Given that there are some other things we'd like to amend to the IPR
Process, should we try to capture the entire list of changes we wish
to make so we only need to do this once?
On Jan 29, 2009, at 12:06 PM, Brian Kissel wrote:
OK thanks Mike. Do we have a “members” email address to start the
membership notification period?
Cheers,
Brian
==============
Brian Kissel
Cell: 503.866.4424
Fax: 503.296.5502
From: [email protected] [mailto:[email protected]] On
Behalf Of Mike Jones
Sent: Thursday, January 29, 2009 11:55 AM
To: [email protected]
Subject: Re: [OpenID board] 4 spec process improvement board votes -
results are in
We can not amend the process doc without a membership vote, and the
following criteria being met, as per section 3.4 of the process:
· 21 day notice period
· Multiple electronic notice required (if the OIDF member
has provided multiple addresses), including to a "legal contact," if
provided
· Prominent posting (at least 21 days in advance of the
beginning of the voting period) on homepage of OIDF website
· 7 day voting period after end of notice period (if vote
is not taken at a properly-noticed meeting)
· OIDF members may designate a proxy from the member’s
registered OpenID identifier specifying the designated proxy's
OpenID identifier
· Any approved change is prospective only
· Approval of a change requires either of the following:
Approval Option 1
o Quorum of greater of 60% of OIDF membership or 30 OIDF members
(no bypass option) and
o Supermajority vote of those constituting a quorum, plus a
majority concurrence by the OIDF Board
Approval Option 2
o Quorum of greater of 30% of OIDF membership or 30 OIDF members
(no bypass option) and
o Majority vote of those constituting a quorum, plus a
supermajority concurrence by the entire OIDF Board (where "absents"
and "abstains" count as "no" votes)
Any change to the IPR Policy or Processes will not be effective
until 21 days after approval, during which time then-current
Contributors may withdraw in accordance with the IPR Policy or
Processes as they existed prior to the change
Nat could produce an updated draft of the doc (which should have
tracked changes on relative to the approved version) for legal
membership review prior to the vote, but none of this can go into
effect until the membership vote has occurred and met the criteria
above.
--
Mike
From: [email protected] [mailto:[email protected]] On
Behalf Of Brian Kissel
Sent: Wednesday, January 28, 2009 4:29 PM
To: [email protected]
Subject: Re: [OpenID board] 4 spec process improvement board votes -
results are in
Thanks to everyone for your timely voting. While the polls are
still open, all 4 of the motions made by Nat have passed. Nat can
you take care of modifying the OpenID process document?
Cheers,
Brian
==============
Brian Kissel
Cell: 503.866.4424
Fax: 503.296.5502
From: Brian Kissel
Sent: Tuesday, January 27, 2009 7:24 PM
To: '[email protected]'
Subject: RE: 4 spec process improvement board votes - please go to
the website and vote
Hello All, just a reminder to go to the website and vote on these 4
motions. To date we only have 5 votes and we need 7 for a majority
decision.
Cheers,
Brian
==============
Brian Kissel
Cell: 503.866.4424
Fax: 503.296.5502
From: Brian Kissel
Sent: Saturday, January 24, 2009 1:16 PM
To: [email protected]
Subject: 4 spec process improvement board votes
Hello OIDF board members,
The four spec process improvement motions made by Nat Sakimura and
seconded by Brian Kissel have now completed the seven day
notification and discussion period. Each motion is now available
for board voting on the OIDF polling tool. A simple majority vote
by 7 or more board members is required for approval on each motion.
The vote ends on January 31st, 2009.
Regards,
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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