Understood... thanks to Drummond and Nat for the clarification. || Brett McDowell | www.projectliberty.org | +1.413.652.1248
2008/8/21 Nat Sakimura <[EMAIL PROTECTED]> > Hi Bret. > > The "ironic" is on the part of "OpenID Board Meeting". > It was at the beggining of XRI TC, and while waiting for other members to > arrive, > I was musing on the "<<Open>>ID Board meeting" being "closed" :-) > That's the part I think Drummond has noted being "ironic". LAP is not > involved in the irony, I think. > > =nat > > On Fri, 22 Aug 2008 02:02:57 +0900, Brett McDowell > <[EMAIL PROTECTED]> wrote: > > > 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 > >> > > > > -- > Opera の革新的メールクライアント: http://jp.opera.com/mail/ > _______________________________________________ > board mailing list > [email protected] > http://openid.net/mailman/listinfo/board >
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