I'll volunteer for technology, adoption and exec committees. :-) On 2010-01-19, at 11:33 PM, Brian Kissel wrote:
> 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 > 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 > > 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]> > Date: Tue, Jan 19, 2010 at 11:23 PM > Subject: OpenID Wiki was edited > To: [email protected] > > > Recent changes on OpenID Wiki > · Page 2010 Planning > Page 2010 Planning > edited by Brian Kissel ([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 or just unsubscribe. > > _______________________________________________ > board mailing list > [email protected] > http://lists.openid.net/mailman/listinfo/openid-board
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