Thanks Mike (and Don)!
--
Sent from my iPhone
On Sep 25, 2009, at 4:02 PM, Mike Jones <[email protected]>
wrote:
I just spoke with Don (who asked me to send this because he won’t be
able to be online for a bit this evening). Yes, the poll should be
deleted. The board should vote on all three documents (IPR Policy,
IPR Procedures, Bylaws) and *THEN* we should have the membership vo
te to approve the changes to the IPR Policy and Procedures documents
. (No membership vote is required to update the bylaws.)
Don will also look into distributing the correct copies of all three
documents to the board shortly.
Have a good weekend, everyone!
--
Mike
From: [email protected] [mailto:openid-board-
[email protected]] On Behalf Of John Ehrig
Sent: Friday, September 25, 2009 3:55 PM
To: [email protected]
Subject: Re: [OpenID board] Fwd: [OpenID Foundation] New Poll Will
Open
Apologies, I thought I had answered the question when I said I
believe I am following the proper procedure. I believe you are now
telling me that the procedure is to have the BoD vote first, then
the full membership. I did not understand that to be the case. If
that is correct, I will delete the poll. Please confirm.
From: [email protected] [mailto:openid-board-
[email protected]] On Behalf Of David Recordon
Sent: Friday, September 25, 2009 3:40 PM
To: [email protected]
Subject: Re: [OpenID board] Fwd: [OpenID Foundation] New Poll Will
Open
Hi John,
The policy is only one of two documents which make up the IPR
policy. The second is a process document which is missing (and was
Mike's question a few days ago).
You still haven't answered my question of why we're asking the
membership to vote on this document when the board hasn't approved
it yet.
Thanks,
--David
--
Sent from my iPhone
On Sep 25, 2009, at 3:32 PM, "John Ehrig" <[email protected]>
wrote:
The link to the document is in the poll. The board saw was copied
on the document on August 11th.
From: [email protected] [mailto:openid-board-
[email protected]] On Behalf Of David Recordon
Sent: Friday, September 25, 2009 3:27 PM
To: [email protected]
Subject: Re: [OpenID board] Fwd: [OpenID Foundation] New Poll Will
Open
But John, where are the documents being voted on? As the board has
not received a full copy of them, I do not understand how the
membership would have either. Additionally, why would we ask the
membership to vote on this change when the full board hasn't yet
seen it?
--
Sent from my iPhone
On Sep 25, 2009, at 3:21 PM, "John Ehrig" <[email protected]>
wrote:
I believe we are following the proper procedures as outlined in
Section 3.4 of the IPR Process doc, but please correct me if I have
misunderstood the process.
From: [email protected] [mailto:openid-board-
[email protected]] On Behalf Of David Recordon
Sent: Friday, September 25, 2009 3:15 PM
To: [email protected]
Subject: [OpenID board] Fwd: [OpenID Foundation] New Poll Will Open
I'm a bit confused. Why is this being sent out to the membership for
a vote when the board hasn't yet approved it. I think Mike asked for
a copy of the latest documents a few days ago.
--
Sent from my iPhone
Begin forwarded message:
From: [email protected]
Date: September 25, 2009 3:07:26 PM PDT
To: [email protected]
Subject: [OpenID Foundation] New Poll Will Open
Hello David Recordon ,
Voting will open on the following poll on 2009-10-16 -- please
register your vote before 2009-10-23.
Link:
https://openid.net/foundation/members/polls/17
Title:
IPR Policy Update v1.5
Description:
One of the most important responsibilities of the OpenID Foundation
is its stewardship of intellectual property; maintaining and
protecting OpenID technical protocols as they evolve. We are asking
the community to vote on a revision to our IPR policy which provides
information regarding companies who are parts of larger holding
companies or other legal entities (aka "Bound Entities"). These are
the only recommended changes to the IPR policy at this time. The
updated IPR document, with the draft changes 'tracked', can be
viewed here:
http://openid.net/wordpress-content/uploads/2009/09/OpenID-IPR-Policy-final-draft-v1.5.doc
Available Choices:
* Approve
* Reject
* Abstain
You will receive another notice when the poll opens. Thank you for
your participation!
---
The OpenID Foundation
http://openid.net/foundation/
_______________________________________________
board mailing list
[email protected]
http://lists.openid.net/mailman/listinfo/openid-board
_______________________________________________
board mailing list
[email protected]
http://lists.openid.net/mailman/listinfo/openid-board
_______________________________________________
board mailing list
[email protected]
http://lists.openid.net/mailman/listinfo/openid-board
_______________________________________________
board mailing list
[email protected]
http://lists.openid.net/mailman/listinfo/openid-board
