On the 8/14/2008 board call, we voted to create an executive committee that would work closely with the ED to help manage day-to-day operations so we don't need to have the entire board involved in every decision every two weeks. This committee is empowered to make decisions non-strategic in scope with the goal of executing on the vision/mission of the OIDF. In addition, this committee will also have a secondary role of "Board Development" which will be focused on identifying and encouraging new corporate or community members to participate in the OIDF.
We also agreed that the executive committee would be comprised of 5 members of which Johannes was nominated to serve. This note is to ask if anyone else on the board is interested in serving as an executive committee member or if you'd like to nominate someone. If we don't receive any nominations, as per our discussion on the call, we'll default to the existing officers of the OIDF: Scott, David, Dick and Martin. - Scott _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
