Hello Everyone, We'll be hosting the OpenID Foundation Board of Directors meeting at the Internet Identity Workshop in Mountain View, CA at the Computer History Museum in the "Hopper" Room.
The agenda is as follows: * Interviewing of second ED candidate if more time is needed beyond 12noon PST start time * Membership report - Mart has sent this out to board@, please review for Monday * Budget - Dick has prepared a DRAFT budget for review before Monday ... this was sent to the board@ list. * Election procedures - Mike sending out a proposal on how the member election will go. - We need to decide on timing for the election * Expanded Corporate board seats - Which companies are we going to invite in as corporate board members? - With that, who should be the additional community members? - The Executive Committee recommendation is BBC/PayPal for corporate board members and Brian Kissel/Snorri Giorgetti as community members * Discussion of the CRC recommendations - Brian Kissel/Raj Mata If you're unable to make this in person, you can join the conference call: Subject: OpenID Foundation Board Meeting Date: Monday, November 10, 2008 Start Time: 01:00 PM Pacific Std Time End Time: 05:00 PM Pacific Std Time Dial-in Number: 1-785-686-2400 (Midwest) Participant Access Code: 392100 Looking forward to seeing everyone there, - Scott _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
