+1 > On Aug 10, 2018, at 11:32 AM, Mike Jones <[email protected]> wrote: > > 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 <https://oidf.org/> > > _______________________________________________ > 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
