Can anyone point me to the bylaws concerning corporate membership? I'd like to understand more about the restrictions or responsibilities (if any) placed on such memberships.
Chris On 1/5/09, Raj Mata <[email protected]> wrote: > All, > > Just got back from vacation, and have been catching up on my emails. > > First of all, wish everyone a terrific 2009! > > Second, congratulations to the new board members (and thank you Mike for > making the elections a reality!) > > Regarding this thread below, my understanding is: > > a) The executive committee is comprised of 5 board members (The four > current officers called out by Scott below + a working group liaison as > called out by Mike) > > b) There is no requirement or distinction between corporate or community > members for the executive committee i.e. the executive committee could > theoretically be all 5 community board members or all 5 corporate board > members. Once we have a board, then it is purely a matter of picking the > right people from the board who have the skills and bandwidth to do the > job. > > Did I get that right? > > Cheers, > > Raj > > > > > > -----Original Message----- > From: [email protected] [mailto:[email protected]] On > Behalf Of Mike Jones > Sent: Tuesday, December 30, 2008 10:04 AM > To: [email protected]; Chris Messina > Cc: =nat > Subject: Re: [OpenID board] First board meeting of 2009 ... > > I'm the 5th board member on the current Executive Committee -- in the > role of liaison to the working groups. I'm also one of two > board-appointed members to the Specifications Council. (The other is > Dick Hardt.) > > -- Mike > > -----Original Message----- > From: [email protected] [mailto:[email protected]] On > Behalf Of Scott Kveton > Sent: Monday, December 29, 2008 10:59 AM > To: Chris Messina > Cc: [email protected]; =nat > Subject: Re: [OpenID board] First board meeting of 2009 ... > >> The 8th is good for me as well. >> Which officer positions are available, how do we go about picking > them, and >> who served them on the previous board? Are there any transition plans? > > All of the officer positions are available ... we have to fill and who > is currently in them: > > Chair - Scott Kveton > Vice-Chair - David Recordon > Secretary - Martin Atkins > Treasurer - Dick Hardt > > The Executive Committee is made up of these officers and one member of > the corporate board and was put together to help execute on things > without having the entire board involved in every decision. > > The transition plan should be easy enough. Bill Washburn has cooked > up a transition plan for the ED (once we figure out what we're doing > there) and I've been involved in the finances enough to be able to > help with that as well. > > We'll want to make sure we transition the committees appropriately ... > I don't think there is any requirement that committees be made up or > chaired by board members but we'll want to make sure that everything > is taken care of. > > - Scott > _______________________________________________ > board mailing list > [email protected] > http://openid.net/mailman/listinfo/board > > _______________________________________________ > board mailing list > [email protected] > http://openid.net/mailman/listinfo/board > -- Chris Messina Citizen-Participant & Open Web Advocate-at-Large factoryjoe.com # diso-project.org citizenagency.com # vidoop.com This email is: [ ] bloggable [X] ask first [ ] private _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
