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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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
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:
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
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: