+1. =Drummond
> -----Original Message----- > From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf > Of David Recordon > Sent: Tuesday, February 12, 2008 4:10 PM > To: [email protected] > Subject: Re: [OpenID board] Agenda for 2/14/2008 ... > > Can we please add the local chapters discussion to the agenda for this > week? We've had a lot of good discussion and it sounds like the > emergence of consensus around local chapters of the Foundation. > > Thanks, > --David > > On Feb 12, 2008, at 1:57 PM, Scott Kveton wrote: > > > Hi Everybody, > > > > I sent a note out earlier about the board meeting we'll be having on > > Thursday but I wanted to follow-up quickly with a few guidelines for > > the call as we have several new members joining us. > > > > * General Business: We cover some basics around general business to > > start the call off. This involves voting to approve previous board > > meeting minutes, finance update about money in/out of the Foundation's > > bank account and also gathering any agenda items that can be appended > > to the end of the meeting. Ideally all agenda items will be sent in > > before the meeting and I'll share them on the Google calendar we have. > > > > * Committees: There are currently several committees within the OpenID > > Foundation that have been organized to accomplish things like manage > > finances, oversee trademarks, etc. We'll want to revisit this/get > > acquainted with during the first call with everyone in attendance. I > > imagine we'll want to augment/update/add to these committees with the > > expanded scope of the Foundation. For a comprehensive list, see here: > > http://wiki.openid.net/OpenID_Foundation/Committees > > > > * Motions/voting: We often have discussions that lead to having to > > make a decision about something. We generally call for a motion and a > > second. If that is reached, the Chair will ask if there is anyone > > opposed to the motion. If not, we'll consider the motion passed. > > > > * Meeting minutes: The secretary (currently Martin Atkins) takes notes > > during the call. He will record everything unless otherwise noted. > > Some discussions warrant a "closed door" so please mention this if > > you're not wanting something mentioned in the minutes. The minutes > > are distributed privately to the board and will be voted on during the > > next board meeting. If approved, they will be sent to the > > [email protected] list as well as posted on wiki.openid.net. > > > > * Timing: Ideally the board meetings will run 1 hour at the longest. > > If it can be discussed on the mailing list, it should be. We're all > > busy people so when the meeting is done, the meeting is done. We > > don't have to fill the hour. I'll ask that everyone keep this in mind > > as we're on the calls. > > > > Let me know if I missed anything or if you have any questions. Talk > > to you all on Thursday. > > > > - Scott > > _______________________________________________ > > board mailing list > > [email protected] > > http://openid.net/mailman/listinfo/board > > > _______________________________________________ > board mailing list > [email protected] > http://openid.net/mailman/listinfo/board _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
