Present:

• Dick Hardt
• Scott Kveton
• Martin Atkins
• David Recordon

Absent:

• Mike Jones

Agenda

• Short-term action plan
• Brainstorm on 2009 goals for OIDF taking input from CRC and uber-list Kissel & Johannes compiled
• Discuss potential recruiters - I have two names ... please bring any you have.

Short-term Action Plan

Dick reported that the potential ED candidate turned down the job offer but has offered to assist as a contractor in the short term.

There was discussion about what role he could have in this capacity. There was some agreement that the biggest priorities would be to help with the ED hiring process and to recruit corporate board members.

The executive committee settled on the following as a list of short-term action items:

• Recruit ED.
• Recruit 3 more corporate board members.
• Get our value proposition for the membership clearly stated and make sure the mechanisms are in place for people to sign up.
• Administrative things.

Scott will prepare a more detailed list of these.

Goals for 2009

There was some agreement that the Foundation should push initiatives surrounding user experience and security.

New Corporate Board Member Recruitment

There was nothing to report regarding the recruitment of new corporate board members.

Election Status

David noted that he wished to review some of the copy in the membership and voting tool.

Membership Committee Report

David noted that membership is currently blocked by the payment system not working in the membership tool.