Welcome (back), Dale! Thanks again, Ashish!
-- Mike
From: board <[email protected]> On Behalf Of Don Thibeau
Sent: Friday, August 10, 2018 7:50 AM
To: OIDF Board <[email protected]>
Subject: [OpenID board] OpenID Foundation: Corporate Director Change
OpenID Foundation Board of Directors
Our colleague Ashish Jain has moved on from his tenure at VM Ware and in so
doing leaves his position as Corporate Representative on the Board.
As per our policy noted below, Dale Olds has agreed to replace Ashish as
corporate representative.
On behalf of the OpenID Foundation we thank Ashish and Dale for their
contributions to the OpenID Foundation and the community at large.
Don Thibeau
Executive Director
OpenID Foundation
From: Mike Jones
<[email protected]<mailto:[email protected]>>
Subject: Corporate Director Vacancy
Date: July 26, 2018 at 6:59:59 PM EDT
To: Don Thibeau <[email protected]<mailto:[email protected]>>
VMware gets to appoint Ashish’s replacement. It’s covered in
http://openid.net/wordpress-content/uploads/2017/06/OIDF-Org-Doc-Bylaws-Final-6-19-2017.pdf
Section5.4<http://openid.net/wordpress-content/uploads/2017/06/OIDF-Org-Doc-Bylaws-Final-6-19-2017.pdf%20Section5.4>(Vacancies).
Section 5.4 Vacancies. Vacancies in the Board of Directors (a) by reason
of the expiration of an Individual Director's term, shall be filled in an
election by the Individual Members, Corporate Members, and Sustaining Members,
subject to the limitation on the number of Individual Directors set forth in
Section 5.2, (b) by reason of the expiration of a Corporate Director's term,
shall be filled in an election by the Corporate Members, subject to the
limitation on the number of Corporate Directors set forth in Section 5.2, (c)
of a Sustaining or Corporate Director due to the resignation or removal of such
director, shall be filled by appointment by the Sustaining or Corporate Member
that appointed such director, (d) of an Individual Director due to the
resignation or removal of such director, shall be filled in an election by the
Individual Members, Corporate Members, and Sustaining Members, subject to the
limitation on the number of Individual Directors set forth in Section 5.2. ,
(e) of a Corporate Director due to the resignation or removal of such director,
shall be filled in an election by the Corporate Members, subject to the
limitation on the number of Individual Directors set forth in Section 5.2. Each
director elected shall hold office until his or her successor is elected.
--
Don Thibeau : Executive Director, OpenID Foundation
Email: [email protected]<mailto:[email protected]> / Voice: +1 202.841.8222
https://oidf.org
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