[OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback

2014-07-31 Thread Don Thibeau
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

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2014-07-31 Thread Sonia Lacanette
Correo recibido. A la brevedad recibir� respuesta. ___ board mailing list bo...@lists.openid.net http://lists.openid.net/mailman/listinfo/openid-board

Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback

2014-07-31 Thread John Bradley
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

Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback

2014-07-31 Thread Anthony Nadalin
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:

Re: [OpenID board] OIDF Board and EC 2014/15 Meeting Calendar Feedback

2014-07-31 Thread Mike Jones
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

[OpenID board] July 19, 2014 OpenID Board Meeting Minutes

2014-07-31 Thread Mike Jones
July 19, 2014 OpenID Board Meeting Minutes Present in Person: Don Thibeau, Executive Director Nat Sakimura John Bradley George Fletcher Pamela Dingle Adam Dawes Present on the Phone: Mike Jones Torsten Lodderstedt Peter Graham Absent: Tony Nadalin Paul Agbabian Dylan Casey Raj Mata Visitors: