[OpenID board] July 25, 2013 OpenID Executive Committee Call Minutes

[Nat Sakimura]

BTW, Don, did you receive the package for signature from the attorney?



2013/8/29 Don Thibeau <don at oidf.org>

> In the future we can record Adam Dawes as "Present" representing Google.
>  Thus obviating the need to record Eric Sachs as "absent."
>
> Don Thibeau
> The OpenID Foundation <http://openid.net>
>
>
>
> On Aug 28, 2013, at 1:53 PM, John Ehrig wrote:
>
> *July 25, 2013 OpenID Executive Committee Call Minutes*
> ** **
> *Present:*
> Don Thibeau, Executive Director****
> Mike Jones****
> Nat Sakimura****
> ** **
> *Visitors:*
> John Ehrig, Global Inventures****
> Adam Dawes****
> * *
> *Absent:*
> Kick Willemse****
> Eric Sachs****
> John Bradley****
> ** **
> The EC was not in quorum. ****
> ** **
> *1.       **Native Single Authorization Agent WG Formation Status*
> If there are no objections among the proposers and specification council
> voiced in the next day, the name of the WG will be Native Application
> Working Group and the group will be formed.  IPR agreements will need to
> in-place before the WG activities will be launched.****
> ** **
> *2.       **Trademark Policy*
> Tony N has asked Microsoft legal to review the policy and we are waiting
> for the review to be completed.  Once completed, Don will work with Scott
> Blackmer to finalize and organize an email vote for board approval.****
> ** **
> *3.       **Backplane WG IPR Oversight Update*
> Don’s efforts at rounding up the IPR agreements have resulted in a few
> responses but it is moving slowly.  Don will start a 1:1 call and email
> effort to try to get all outstanding agreements in-place. If the agreements
> are all not in place by the next EC call in September, the EC agreed to
> make the decision to take the next step, likely terminating and
> reconstituting the WG.****
> ** **
> *4.       **Liaisons Update*
> We have not heard back from ISO.  Nat is drafting a liaison statement to
> send to ISO.  There is no progress to report on the ITU-T front.  The GSMA
> CIS interaction was positive and we are now waiting for official feedback
> from GSMA.  Don will be meeting with them in person within the month.  MIT
> Collaboration group is looking at open ID Connect. ****
> ** **
> *5.       **Recruiting Update*
> Don is working on the list of prospects garnered from the CIS booth. Don
> advises that he wants to see what kind of traction he gets from CIS before
> having the EC consider contracting recruiting services from Inventures to
> help supplement his efforts.  Don will add the recruiting slide deck to the
> website.****
> ** **
> *6.       **Account Chooser Whitelisting Update*
> The basic framework and rules are being developed.  The technical team is
> building a prototype which will help further formalize the details for the
> framework, rules, and provide guidance on where the whitelist should ‘live’
> (OIDF or OIX).****
> ** **
> *7.       **(c)6 Filing Status*
> The attorney confirmed that he has all the information needed to complete
> the application and will be providing the package to Don for his signature
> soon.****
> ** **
> *8.       **Corporate Member Board Seat Election Schedule and Process*
> The EC agreed to set the date to start the corporate board seat election
> on the September EC call.****
> * *
> *9.       **AOB*
> 1.       The board will be asked to set a Proxy Policy for the EC****
> 2.       Don will send the draft of the OpenID 2.0 Implementations
> Vulnerability Report draft to board private for review before sending it to
> the corporate members****
> 3.       National Chapters policy legal review will be done after the
> c(6) filing is complete****
> 4.       Don is in contact with Yahoo who has assigned to new resource to
> follow up on Yahoo’s unfilled board seat. ****
> ** **
> <July 25, 2013 OpenID Executive Committee Call Minutes.doc>
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-- 
Nat Sakimura (=nat)
Chairman, OpenID Foundation
http://nat.sakimura.org/
@_nat_en
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