[OpenID board] October 29, 2014 OpenID Executive Committee Meeting Minutes

Mike Jones Michael.Jones at microsoft.com
Wed Nov 12 20:52:34 UTC 2014


October 29, 2014 OpenID Executive Committee Meeting Minutes

Present:
Don Thibeau, Executive Director
Mike Jones
Nat Sakimura
John Bradley
Adam Dawes
George Fletcher

Visitors:
Roland Hedberg, Umeå University
Mike Leszcz, OIX


1.      Contract with Umeå University
The executive committee met late in the afternoon on the same say as the board meeting in the morning.  The executive committee and Roland Hedberg discussed a draft contract jointly developed by the foundation and a business administrator at Umeå University for deployment and operation of the OpenID Connect conformance testing software.  The contract deliverables are worded in terms of software deployment and operation and not software development.  This is because officially the software has been and is being developed by the European Union GÉANT project.  However, the executive committee recognizes that, to successfully deploy and operate the software, any missing software will need to be developed.

A provision about delivering the source code and deployment information in a source code control system needs to be added to the contract.

The executive committee unanimously authorized the foundation to enter into a contract with Umeå University on the basis of the current draft contract, with the source control provision added.

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