Hey David, No insinuation going on here. Chris had asked for any board members who were interested in serving to volunteer on the 2010 Planning Wiki. I also sent out a reminder to the board asking people to provide input on what committees they wanted to serve on in what roles. I completely agree that the board should collectively agree who should serve on the EC and suggested that the respective committees should decide who the chairs for each committee would be. Would love to see other folks nominate themselves or suggest others they would like to see serve in any roles on any of the committees.
Cheers, Brian ___________ Brian Kissel<http://www.linkedin.com/pub/0/10/254> CEO - JanRain, Inc. [email protected] Mobile: 503.342.2668 | Fax: 503.296.5502 519 SW 3rd Ave. Suite 600 Portland, OR 97204 Increase registrations, engage users, and grow your brand with RPX. Learn more at www.rpxnow.com<http://www.rpxnow.com/> From: [email protected] [mailto:[email protected]] On Behalf Of David Recordon Sent: Tuesday, January 19, 2010 11:26 PM To: [email protected]; Deepak Kamlani ([email protected]) Subject: [OpenID board] Officers on the wiki? Hey all, I like the enthusiasm going into the call Wednesday, but isn't it premature to insinuate that the officers will all remain the same as 2009? Isn't some churn in leadership responsible for a non-profit organization? --David ---------- Forwarded message ---------- From: PBworks Changebot <[email protected]<mailto:[email protected]>> Date: Tue, Jan 19, 2010 at 11:23 PM Subject: OpenID Wiki was edited To: [email protected]<mailto:[email protected]> Recent changes on OpenID Wiki<http://wiki.openid.net/> * Page 2010 Planning Page 2010 Planning<http://wiki.openid.net/2010-Planning?r=notification> edited by Brian Kissel ([email protected]<mailto:[email protected]>) Chair Preside at all meetings on the Board of Directors and shall cast a tie-breaking vote in theelection of any officers other than Chairman of the Board. Board member: member:Brian Kissel is willing to serve one additional year in this position. Vice-Chair In absence of a Chairman, the Vice Chair shall carry out all duties of the Chairman Secretary Record-keeping including (a) official recording of the minutes of all proceedings of the Board of Directors, including the committees thereof, and members' meeting and actions; (b) provision for notice of all meetings of the Board of Directors and members; (c) authentication of the records of the corporation; (d) maintaining current and accurate membership lists. this role. role. Mike Jones is also willing to continue in this role until May (see his email to the board of 1/19/2010) Treasurer Overall responsibility for all corporate funds including: (a) keeping of full and accurate accounts of all financial records of the corporation; (b) deposit of all monies and other valuable effects in the name and to the credit of the corporation in such depositories as may be designated by the Board of Directors; (c) disbursement of all funds when proper to do so; (d) making financial reports as to the financial condition of the corporation to the Board of Directors Edited at 12:23 AM on January 20, 2010 Manage your notification settings<http://wiki.openid.net/user/c723ca4c25667cc1c2108bb695820a147ec6bad8?r=notification> or just unsubscribe<https://my.pbworks.com/unsub.php?verify=22122&unsub=recordond%40gmail.com&uid=c723ca4c25667cc1c2108bb695820a147ec6bad8&wiki=openid&r=notification>.
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