Although I appreciate having one of our "best practices" highlighted here, I have to say that there is nothing ironic about Liberty Alliance's commitment to openness or our leadership in that regard.
|| Brett McDowell | www.projectliberty.org | +1.413.652.1248 On Thu, Aug 21, 2008 at 11:10 AM, Drummond Reed <[EMAIL PROTECTED]>wrote: > Board members: > > Nat Sakimura makes the point to us below (and to me offline) that we have > not been making it clear where the board meeting minutes are posted after > they have been approved. Also, a two-week lag before approval and posting > is > a long time, especially for active topics. > > And a third point Nat makes is particularly ironic: the Liberty Alliance > holds open board meetings (any Liberty member may attend) while the OpenID > Foundation holds closed board meetings. The exception is executive > sessions, > of course, but Liberty schedules those separately. > > I think we strongly consider the same policy. > > =Drummond > > > -----Original Message----- > > From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On > Behalf > > Of Nat Sakimura > > Sent: Friday, August 15, 2008 6:54 PM > > To: [email protected] > > Cc: <[email protected]> > > Subject: Re: [OpenID board] Final Agenda for 8/14/2008 ... > > > > Thanks Drummond. > > > > Actially, I was looking for the past minutes as well and could not > > find it so I have asked the question. > > > > [EMAIL PROTECTED] via iPhone > > > > On 2008/08/16, at 10:29, "Drummond Reed" <[EMAIL PROTECTED]> > > wrote: > > > > > Nat, I'm not the Secretary (Martin Atkins is) but Mart was on > > > vacation so I > > > took them for this meeting. Our standard procedure is to post them > > > to the > > > board's private list after the meeting (which I did) and then have the > > > approved by the board before posting to the public list. > > > > > > I'll deter to Scott about whether he could post the notes to the > > > public list > > > before approval. > > > > > > =Drummond > > > > > >> -----Original Message----- > > >> From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On > > >> Behalf > > >> Of [EMAIL PROTECTED] > > >> Sent: Friday, August 15, 2008 6:17 PM > > >> To: [EMAIL PROTECTED]; [email protected] > > >> Subject: Re: [OpenID board] Final Agenda for 8/14/2008 ... > > >> > > >> Under which URL the meeting notes are posted? > > >> > > >> On 8/14/08, David Recordon <[EMAIL PROTECTED]> wrote: > > >>> Hi Eddy, > > >>> Board calls are generally not open for anyone to join. Notes are > > >>> posted after every meeting and if they're a specific topic you'd > > >>> like > > >>> to see on the agenda that can happen with a few weeks notice. > > >>> > > >>> --David > > >>> > > >>> On Aug 13, 2008, at 4:18 PM, Eddy Nigg (StartCom Ltd.) wrote: > > >>> > > >>>> Hi Scott, > > >>>> > > >>>> Is there a way to join this and how? I'm not quite familiar yet > > >>>> with > > >>>> the foundation internals... > > >>>> > > >>>> Regards > > >>>> > > >>>> Signer: Eddy Nigg, StartCom Ltd. > > >>>> Jabber: [EMAIL PROTECTED] > > >>>> Blog: Join the Revolution! > > >>>> Phone: +1.213.341.0390 > > >>>> > > >>>> Scott Kveton: > > >>>>> > > >>>>> Here is the final agenda for the call tomorrow ... FYI: > > >>>>> > > >>>>> * General business (minutes approved, finance update) > > >>>>> * Vote on mission/vision statement - Scott/Dick > > >>>>> * Form & elect an executive committee - Scott > > >>>>> * Discuss short-term action items - Scott > > >>>>> * Update on membership/election tools - Bill > > >>>>> * Recruiting committee update - Scott/Raj > > >>>>> * Board Development Committee creation - Scott > > >>>>> * Trademark committee update - Raj/David > > >>>>> * Output of Johannes' work re: strategy - Johannes > > >>>>> > > >>>>> - Scott > > >>>>> _______________________________________________ > > >>>>> board mailing list > > >>>>> [email protected] > > >>>>> http://openid.net/mailman/listinfo/board > > >>>>> > > >>>> _______________________________________________ > > >>>> board mailing list > > >>>> [email protected] > > >>>> http://openid.net/mailman/listinfo/board > > >>> > > >>> > > >> > > >> > > >> -- > > >> Nat Sakimura (=nat) > > >> http://www.sakimura.org/en/ > > >> _______________________________________________ > > >> 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 > > _______________________________________________ > board mailing list > [email protected] > http://openid.net/mailman/listinfo/board >
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