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

Fri Aug 30 12:01:57 UTC 2013

Great. Thanks a lot.

It is a progress. Let us hope that it would come back in the shorter 
side of the range.

Best,

Nat

(2013/08/30 11:39), Don Thibeau wrote:
> Signed and sent. Tax status filing complete.  As per counsel We await 
> IRS response likely in months not weeks.
>
> On Aug 29, 2013, at 9:57 PM, Nat Sakimura <sakimura at gmail.com 
> <mailto:sakimura at gmail.com>> wrote:
>
> BTW, Don, did you receive the package for signature from the attorney?
>
>
>
> 2013/8/29 Don Thibeau <don at oidf.org <mailto: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>_______________________________________________
>     board mailing list
>     board at lists.openid.net <mailto:board at lists.openid.net>
>     http://lists.openid.net/mailman/listinfo/openid-board
>
>
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>
>
>
>
> -- 
> Nat Sakimura (=nat)
> Chairman, OpenID Foundation
> http://nat.sakimura.org/
> @_nat_en
> _______________________________________________
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>
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-- 
Nat Sakimura (n-sakimura at nri.co.jp)
Nomura Research Institute, Ltd.
Tel:+81-3-6274-1412 Fax:+81-3-6274-1547

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