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Agenda for 7/8/2008 ...
Hey Everybody,
Note: the call is at 10am PST on 7/8.
Agenda:
* General business (minutes approved, finance update)
* Statements about the nature of reciprocal IPR commitments to working
groups - Mike
* Discussion on future scope of OpenID Foundation - Everyone
* Additional items?
OIDF Conference Call
Call-in number provided by IBM - Tony Nadalin
TOLL: 517-386-9613
LDR: 7474731
PPC: 7637961
- Scott
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
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Re: Agenda for 7/8/2008 ...
I'd also like to have a discussion on when we're going to have the board election. Bill told me in private conversation that the contractors may be within days of enabling people to vote with their OpenIDs, which was the gating factor that delayed the election when we talked about it several months ago. I'd put this before the scope discussion in the agenda order.
Thanks,
-- Mike
-----Original Message-----
From: board-bounces@... [mailto: board-bounces@...] On Behalf Of Scott Kveton
Sent: Thursday, July 03, 2008 2:12 PM
To: board@...
Subject: [OpenID board] Agenda for 7/8/2008 ...
Hey Everybody,
Note: the call is at 10am PST on 7/8.
Agenda:
* General business (minutes approved, finance update)
* Statements about the nature of reciprocal IPR commitments to working
groups - Mike
* Discussion on future scope of OpenID Foundation - Everyone
* Additional items?
OIDF Conference Call
Call-in number provided by IBM - Tony Nadalin
TOLL: 517-386-9613
LDR: 7474731
PPC: 7637961
- Scott
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
|
|
Re: Agenda for 7/8/2008 ...
On 2008/07/03, at 14:12, Scott Kveton wrote:
> * Additional items?
1. Update on ED recruiting (I was on vacation so I might have missed
what our plan is here)
2. Update on core messaging and discussion of next steps. It appears
some decisions need to be made, or have they been made while I was
gone, in which case I'd appreciate a pointer to them.
3. Trademark update. It seems the US and EU marks have been assigned
to the foundation. (right?) What about the others?
I'd also like to know when, if ever, board members will see BS, P&L,
CF, budget, pipeline, etc. as documents in advance to the meeting ;-)
Thanks,
Johannes.
_______________________________________________
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 Re: Agenda for 7/8/2008 ...
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As of later this afternoon, the membership signup and payment system is "in hand." It is being tested, checked, etc. now by me. The elections / voting elements should be ready to test soon barring any major difficult moments. cheers, -bill ----- Original Message ---- From: Mike Jones < Michael.Jones@...> To: " board@..." < board@...> Sent: Thursday, July 3, 2008 3:17:39 PM Subject: Re: [OpenID board] Agenda for 7/8/2008 ... I'd also like to have a discussion on when we're going to have the board election. Bill told me in private
conversation that the contractors may be within days of enabling people to vote with their OpenIDs, which was the gating factor that delayed the election when we talked about it several months ago. I'd put this before the scope discussion in the agenda order. Thanks, -- Mike -----Original Message----- From: board-bounces@... [mailto: board-bounces@...] On Behalf Of Scott Kveton Sent: Thursday, July 03, 2008 2:12 PM To: board@...Subject: [OpenID board] Agenda for 7/8/2008 ... Hey Everybody, Note: the call is at 10am PST on 7/8. Agenda: * General business (minutes approved, finance update) * Statements about the nature of reciprocal IPR commitments to working groups - Mike * Discussion on future scope of OpenID Foundation - Everyone * Additional items? OIDF Conference Call Call-in number provided by IBM - Tony Nadalin TOLL: 517-386-9613 LDR: 7474731 PPC: 7637961 - Scott _______________________________________________ board mailing list board@...http://openid.net/mailman/listinfo/board_______________________________________________ board mailing list board@...http://openid.net/mailman/listinfo/board_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
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Re: Agenda for 7/8/2008 ...
Want to talk about some work I've been involved in around dealing with
things like IPR for other communities and how it might be beneficial
to the OpenID community.
On Jul 3, 2008, at 2:12 PM, Scott Kveton wrote:
> Hey Everybody,
>
> Note: the call is at 10am PST on 7/8.
>
> Agenda:
>
> * General business (minutes approved, finance update)
> * Statements about the nature of reciprocal IPR commitments to working
> groups - Mike
> * Discussion on future scope of OpenID Foundation - Everyone
> * Additional items?
>
> OIDF Conference Call
>
> Call-in number provided by IBM - Tony Nadalin
>
> TOLL: 517-386-9613
> LDR: 7474731
> PPC: 7637961
>
> - Scott
> _______________________________________________
> board mailing list
> board@...
> http://openid.net/mailman/listinfo/board_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
|
|
Re: Agenda for 7/8/2008 ...
Towards that end it might be very helpful to have an update as to the current Membership list/count.
Thanks,
Gary.
________________________________
From: board-bounces@... on behalf of Mike Jones
Sent: Thu 7/3/2008 3:17 PM
To: board@...
Subject: Re: [OpenID board] Agenda for 7/8/2008 ...
I'd also like to have a discussion on when we're going to have the board election. Bill told me in private conversation that the contractors may be within days of enabling people to vote with their OpenIDs, which was the gating factor that delayed the election when we talked about it several months ago. I'd put this before the scope discussion in the agenda order.
Thanks,
-- Mike
-----Original Message-----
From: board-bounces@... [mailto: board-bounces@...] On Behalf Of Scott Kveton
Sent: Thursday, July 03, 2008 2:12 PM
To: board@...
Subject: [OpenID board] Agenda for 7/8/2008 ...
Hey Everybody,
Note: the call is at 10am PST on 7/8.
Agenda:
* General business (minutes approved, finance update)
* Statements about the nature of reciprocal IPR commitments to working
groups - Mike
* Discussion on future scope of OpenID Foundation - Everyone
* Additional items?
OIDF Conference Call
Call-in number provided by IBM - Tony Nadalin
TOLL: 517-386-9613
LDR: 7474731
PPC: 7637961
- Scott
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board _______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
|
|
Re: Agenda for 7/8/2008 ...
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Learn more about Nabble's security policy.
Gary, There are currently 36 members of OIDF who have paid membership dues. cheers, -bill ----- Original Message ---- From: "Krall, Gary" < gkrall@...> To: board@...Sent: Friday, July 4, 2008 4:32:35 PM Subject: Re: [OpenID board] Agenda for 7/8/2008 ...
Towards that end it might be very helpful to have an update as to the current Membership list/count. Thanks, Gary. ________________________________ From: board-bounces@... on behalf of Mike Jones Sent: Thu 7/3/2008 3:17 PM To: board@...Subject: Re: [OpenID board] Agenda for 7/8/2008 ... I'd also like to have a discussion on when we're going to have the board election. Bill told me in private conversation that the contractors may be within days of enabling people to vote with their OpenIDs, which was the gating factor that delayed the election when we talked about it several months ago. I'd put this before the scope discussion in the agenda order.
Thanks, -- Mike -----Original Message----- From: board-bounces@... [mailto: board-bounces@...] On Behalf Of Scott Kveton Sent: Thursday, July 03, 2008 2:12 PM To: board@...Subject: [OpenID board] Agenda for 7/8/2008 ... Hey Everybody, Note: the call is at 10am PST on 7/8. Agenda: * General business (minutes approved, finance update) * Statements about the nature of reciprocal IPR commitments to working groups - Mike * Discussion on future scope of OpenID Foundation -
Everyone * Additional items? OIDF Conference Call Call-in number provided by IBM - Tony Nadalin TOLL: 517-386-9613 LDR: 7474731 PPC: 7637961 - Scott _______________________________________________ board mailing list board@...http://openid.net/mailman/listinfo/board_______________________________________________ board mailing list board@...http://openid.net/mailman/listinfo/board_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
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Re: Agenda for 7/8/2008 ...
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Gary,
+22 members of OIDE who have paid membership dues.
Regards
-Snorri
Gary,
There are currently 36 members of OIDF who have paid membership dues.
cheers,
-bill
----- Original Message ----
From: "Krall, Gary" <gkrall@...>
To: board@...
Sent: Friday, July 4, 2008 4:32:35 PM
Subject: Re: [OpenID board] Agenda for 7/8/2008 ...
Towards that end it might be very helpful to have an update as to the current Membership
list/count.
Thanks,
Gary.
________________________________
From: board-bounces@... on
behalf of Mike Jones
Sent: Thu 7/3/2008 3:17 PM
To: board@...
Subject: Re: [OpenID board] Agenda for 7/8/2008 ...
I'd also like to have a discussion on when we're going to have the board
election. Bill told me in private conversation that the contractors may
be within days of enabling people to vote with their OpenIDs, which was the
gating factor that delayed the election when we talked about it several months
ago. I'd put this before the scope discussion in the agenda order.
Thanks,
-- Mike
-----Original Message-----
From: board-bounces@...
[mailto:board-bounces@...]
On Behalf Of Scott Kveton
Sent: Thursday, July 03, 2008 2:12 PM
To: board@...
Subject: [OpenID board] Agenda for 7/8/2008 ...
Hey Everybody,
Note: the call is at 10am PST on 7/8.
Agenda:
* General business (minutes approved, finance update)
* Statements about the nature of reciprocal IPR commitments to working
groups - Mike
* Discussion on future scope of OpenID Foundation - Everyone
* Additional items?
OIDF Conference Call
Call-in number provided by IBM - Tony Nadalin
TOLL: 517-386-9613
LDR: 7474731
PPC: 7637961
- Scott
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
|
|
Re: Agenda for 7/8/2008 ...
Hi Snorri
Have they paid OIDF dues? If not, then they are not allowed to vote.
-- Dick On 5-Jul-08, at 1:45 AM, Snorri wrote: Gary, +22 members of OIDE who have paid membership dues. Regards -Snorri Gary,
There are currently 36 members of OIDF who have paid membership dues.
cheers,
-bill
----- Original Message ---- From: "Krall, Gary" < gkrall@...> To: board@...Sent: Friday, July 4, 2008 4:32:35 PM Subject: Re: [OpenID board] Agenda for 7/8/2008 ... Towards that end it might be very helpful to have an update as to the current Membership list/count. Thanks, Gary. ________________________________ From: board-bounces@... on behalf of Mike Jones Sent: Thu 7/3/2008 3:17 PM To: board@...Subject: Re: [OpenID board] Agenda for 7/8/2008 ... I'd also like to have a discussion on when we're going to have the board election. Bill told me in private conversation that the contractors may be within days of enabling people to vote with their OpenIDs, which was the gating factor that delayed the election when we talked about it several months ago. I'd put this before the scope discussion in the agenda order. Thanks, -- Mike -----Original Message----- From: board-bounces@... [mailto: board-bounces@...] On Behalf Of Scott Kveton Sent: Thursday, July 03, 2008 2:12 PM To: board@...Subject: [OpenID board] Agenda for 7/8/2008 ... Hey Everybody, Note: the call is at 10am PST on 7/8. Agenda: * General business (minutes approved, finance update) * Statements about the nature of reciprocal IPR commitments to working groups - Mike * Discussion on future scope of OpenID Foundation - Everyone * Additional items? OIDF Conference Call Call-in number provided by IBM - Tony Nadalin TOLL: 517-386-9613 LDR: 7474731 PPC: 7637961 - Scott _______________________________________________ board mailing list board@...http://openid.net/mailman/listinfo/board_______________________________________________ board mailing list board@...http://openid.net/mailman/listinfo/board_______________________________________________ board mailing list board@...http://openid.net/mailman/listinfo/board
_______________________________________________
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board@...
http://openid.net/mailman/listinfo/board
|
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Re: Agenda for 7/8/2008 ...
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Learn more about Nabble's security policy.
Hi Dick,
I know perfectly well how members vote within OIDF.
But as I do not know the list of the Members of OIDF—as
that list is not accessible to the public—I cannot tell you if certain
members have paid dues twice, but I would be surprised if they had.
As I have already explained, many businesses in Europe and in
Asia will never wish to be (only/directly) members of an US Foundation. This is
simply a reality of the market and a cultural fact.
These 22 members (I am hoping for a larger number, 80 to 100 in
2009) are to this day authorized to vote with OIDE. We can hope that in the
near future this would have for them a greater significance than today, in
particular after my recent interviews with the Presidency (France since this
week http://www.ue2008.fr/PFUE/lang/en/accueil)
of the European Community which seem promising. The EU Government would help
OpenID, both by initiating a European normalization process, and by
participating in the writing of the technical specifications.
As I have offered several times to the Board, it would be quite
possible to set in place something large and quite good at the global level,
with a system involving controlled sharing (this is what we are already doing
in Europe with the National Chapters), a system within which each Chapter would
bring in funding for the Foundation (meaning OIDF this time). In this way, a
French company which would become Member of OpenID France, or an Argentinean
business becoming a Member of OpenID Argentina (I use this example since the
OpenID Foundation Argentina is in the process of being incorporated in Buenos
Aires) would automatically also become a Member of OIDF.
Of course a legal and financial organization should be put in
place beforehand.
Once again, all these topics are mentioned in the
OpenID’09 program I am soon to present to the Board and the Community.
I remain, until then, at your disposal
-Snorri
Hi Snorri
Have they paid OIDF dues? If not, then they
are not allowed to vote.
On 5-Jul-08, at 1:45 AM, Snorri wrote:
+22 members of OIDE who have paid membership dues.
Gary,
There are currently 36 members of OIDF who have paid membership dues.
cheers,
-bill
----- Original Message
----
From: "Krall, Gary" <gkrall@...>
To: board@...
Sent: Friday, July 4, 2008 4:32:35 PM
Subject: Re: [OpenID board] Agenda for 7/8/2008 ...
Towards that end it might be very helpful to have an update as to the current
Membership list/count.
Thanks,
Gary.
________________________________
From: board-bounces@... on behalf of Mike Jones
Sent: Thu 7/3/2008 3:17 PM
To: board@...
Subject: Re: [OpenID board] Agenda for 7/8/2008 ...
I'd also like to have a discussion on when we're going to have the board
election. Bill told me in private conversation that the contractors may
be within days of enabling people to vote with their OpenIDs, which was the
gating factor that delayed the election when we talked about it several months
ago. I'd put this before the scope discussion in the agenda order.
Thanks,
-- Mike
-----Original Message-----
From: board-bounces@... [mailto:board-bounces@...] On Behalf Of Scott Kveton
Sent: Thursday, July 03, 2008 2:12 PM
To: board@...
Subject: [OpenID board] Agenda for 7/8/2008 ...
Hey Everybody,
Note: the call is at 10am PST on 7/8.
Agenda:
* General business (minutes approved, finance update)
* Statements about the nature of reciprocal IPR commitments to working
groups - Mike
* Discussion on future scope of OpenID Foundation - Everyone
* Additional items?
OIDF Conference Call
Call-in number provided by IBM - Tony Nadalin
TOLL: 517-386-9613
LDR: 7474731
PPC: 7637961
- Scott
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
_______________________________________________
board mailing list
board@...
http://openid.net/mailman/listinfo/board
|
|
Re: Agenda for 7/8/2008 ...
Hi Snorri
I was confused on why you responded as the topic was around how many people would be able to vote in an election.
As for members of other organizations being able to vote in OIDF elections, the board's current position is only members of OIDF can vote. Members of local chapters get whatever benefits those chapters provide them.
While it is great that EU Government is positive about OpenID, it is unclear what European normalization process needs to be done, or how the government would productively contribute to writing of technical specifications. Perhaps those will be explained in your OpenID'09 program?
-- Dick On 6-Jul-08, at 4:34 AM, Snorri wrote: Hi Dick, I know perfectly well how members vote within OIDF. But as I do not know the list of the Members of OIDF—as that list is not accessible to the public—I cannot tell you if certain members have paid dues twice, but I would be surprised if they had. As I have already explained, many businesses in Europe and in Asia will never wish to be (only/directly) members of an US Foundation. This is simply a reality of the market and a cultural fact. These 22 members (I am hoping for a larger number, 80 to 100 in 2009) are to this day authorized to vote with OIDE. We can hope that in the near future this would have for them a greater significance than today, in particular after my recent interviews with the Presidency (France since this week http://www.ue2008.fr/PFUE/lang/en/accueil) of the European Community which seem promising. The EU Government would help OpenID, both by initiating a European normalization process, and by participating in the writing of the technical specifications. As I have offered several times to the Board, it would be quite possible to set in place something large and quite good at the global level, with a system involving controlled sharing (this is what we are already doing in Europe with the National Chapters), a system within which each Chapter would bring in funding for the Foundation (meaning OIDF this time). In this way, a French company which would become Member of OpenID France, or an Argentinean business becoming a Member of OpenID Argentina (I use this example since the OpenID Foundation Argentina is in the process of being incorporated in Buenos Aires) would automatically also become a Member of OIDF. Of course a legal and financial organization should be put in place beforehand. Once again, all these topics are mentioned in the OpenID’09 program I am soon to present to the Board and the Community. I remain, until then, at your disposal -Snorri Hi Snorri Have they paid OIDF dues? If not, then they are not allowed to vote. On 5-Jul-08, at 1:45 AM, Snorri wrote:
+22 members of OIDE who have paid membership dues.
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