> Brett, I appreciate Liberty's commitment to openness -- the irony I was > referring to is that "Open" is part of the OpenID Foundation's name. > > Scott, I think this is important enough (and so does Nat) – can I ask for it > to be placed on the agenda of the next board call?
I think this is an excellent and important addition to the agenda. Agenda is forthcoming. - Scott _______________________________ > > From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On Behalf > Of Brett McDowell > Sent: Thursday, August 21, 2008 10:03 AM > To: [email protected] > Subject: Re: [OpenID board] Location of minutes (and open board meetings) > > > > 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 > > > > _______________________________________________ > board mailing list > [email protected] > http://openid.net/mailman/listinfo/board > > _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
