Agreed on the multi-hour board meetings. If it is just transnational, we could do it over the phone call.
2014-08-01 3:12 GMT+09:00 Mike Jones <[email protected]>: > I would choose RSA over IIW for the Spring board meeting. The kinds of > focused multi-hour board meetings we can have at RSA are much more valuable > than the rushed, distracted ones we have at IIW. We should also try to > have the OIX board meet there and have a joint lunch again. We should plan > for a 2-3 hour board meeting at RSA so we have time to tackle substantive > strategy and planning issues – not just rush through an agenda, which is > all we have time for in one-hour meetings. > > > > The other reason for choosing RSA is that I think we should be planning > for P.R. and public launch events for a number of our initiatives there > (and planning our work in the working groups accordingly). The press is at > RSA. They aren’t at IIW. > > > > We should schedule a full board call soon after the election ends to elect > officers – mid-to-late February. > > > > *Pam and John*, can you please impress upon the Ping Identity meeting > planners the importance of not scheduling CIS on top of IETF again – in > this case the July 19-24 meeting in Prague? > > > > -- Mike > > > > *From:* [email protected] [mailto: > [email protected]] *On Behalf Of *Anthony Nadalin > *Sent:* Thursday, July 31, 2014 9:52 AM > > *To:* [email protected] > *Cc:* OIDF Board > *Subject:* Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar > Feedback > > > > I think we should be reducing the meetings at IETF unless there is some > progress in the Health Care or Mobile profiles. There should not be any > weekend board meetings (like at CIS), I would shoot for only 3-4 (max) F2F > board meetings a year with optional video intriem. > > > > *From:* [email protected] [ > mailto:[email protected] > <[email protected]>] *On Behalf Of *John Bradley > *Sent:* Thursday, July 31, 2014 9:05 AM > *To:* [email protected] > *Cc:* OIDF Board > *Subject:* Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar > Feedback > > > > For 1 that is fine on Oct 30. (There is an extra 19 in the date that I am > ignoring) > > 2 is fine. > > > > 2a I note that MWC is March 2-5 in Barcelona and we may want to plan > something around that, though probably not a board meeting. > > 2b IETF 92 Dallas March 22-27 (probably WG meeting) > > > > 3 Hotels are not cheep for IIW. I will probably only do one of those > events, but what one will likely depend on finding funding, so I am > undecided at this point. > > > > 4 If we must. > > 4a IETF 93 Prague July 19-24 (I hope that doesn't collide with CIS again) > (WG meetings) > > > > 5 This may be a bit close to IETF 94, we may want to have the board > meeting Wednesday to allow travel. > > 5a IETF 94 Yokohama Nov 1-6 (this may be an opportunity to piggyback an > event with OIDFJ) > > > > John B. > > On Jul 31, 2014, at 7:52 AM, Don Thibeau <[email protected]> wrote: > > > > Your comments are requested regarding the proposed meetings times and > locations. I have references the OIX meetings FYI. > > > > > > *1. The next OIX/OIDF FTF Full Board Meetings are on *19 October 30, 2014 > in Mountain View in the morning as per previous years. > > > > 2. The OpenID Foundation Workshop is on Monday 10/27 Venue TBD > > > > 3. IN 2015 IIW and RSA are right on top of one another. Pick one ( RSA is > the better alternative but the hotels are very expensive) IIW 20 is April > 7-9, 2015 in MV or RSA 2015 April 20-24 in SF > > > > 4. The Cloud Idenity Summit is 2015 July TBD, San Diego > > > > 5. IIW 21 October 27-29, 2015 in MV > > > > *6. OIX/OIDF Full Board Con Calls:* > > We have not been scheduling full board con calls between FTF meetings. > > We plan to continue that cadence in 2015. > > > > *7. OIX/OIDF EC Con Calls:* > > We have been calendaring calls the first Thursday of the month, skipping > the months we have full FTF board meetings and August and December as off > months. > > We plan to continue that cadence in 2015. > > _______________________________________________ > 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 > > -- Nat Sakimura (=nat) Chairman, OpenID Foundation http://nat.sakimura.org/ @_nat_en
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