[OpenID board] the adoption of two resolutions on our TUESDAY call:

Don Thibeau don at oidf.org
Mon Jul 13 15:11:52 UTC 2015

Sorry  our call is TUESDAY 

We are scheduling this July OIDF board  call in order to follow up/vote on items discussed at our CIS Board meeting. Please plan to attend the call  on Tuesday July 14 from 3:00 – 4:00 PM PT (6:00 – 7:00 PM ET).

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Don Thibeau
The OpenID Foundation <http://openid.net/>

On Jul 13, 2015, at 10:40 AM, Don Thibeau <don at oidf.org> wrote:

OpenID Foundation Board of Directors 

The Executive Committee unanimously recommends the adoption of two resolutions on our Thursday call:

RESOLUTION G: Guidelines for OpenID Foundation Certification Program 

WHEREAS the OpenID Foundation OpenID Certification program allows entities to formally and publicly declare that their specific deployment of a product or service conforms to a specific conformance profile of the OpenID Connect protocol, and 

WHEREAS, in connection with the operation of the Certification Program, it has been proposed that OIDF adopt the following OpenID Foundation Certification Program Guidelines:
Adoption is the foundation's highest priority.
The foundation's goals include incentivizing membership, certification of multiple profiles per implementation and international participation.
Certification Profiles are rolled out in three phases: pilot by early adopters, membership beta and general availability.
OpenID Certification pilots and betas are to be available to all members in good standing.
Upon completion of the beta and pilot phases, certification for those profiles will be made available to non-members.
All fees are waived during the pilot phase; fees will be charged during the beta and general availability phases.
The Foundation intends to authorize fees sufficient to cover the costs of operating a certification program once the corresponding pilot phase is complete.
OpenID Foundation Certification fees are to be the same for all members.
Certification fees are due at the time of submission and are charged per implementation.
Certification(s) will be approved once payment is received.

Now, therefore, be it RESOLVED that the OIDF Board APPROVE the OpenID Foundation Certification Program Guidelines as proposed and presented. 

RESOLUTION L. Formation of liaison committee and delegation of power to the committee

WHEREAS the OpenID Foundation board recognises the importance of the liaison communications being made in a timely fashion, now 

(1) the liaison committee (LC) to be created with its member being the liaison officers and EC members; 
(2) the LC to be given a delegation of power as to the creation and authorization of the liaison communications to the liaison organisation;  
(3) the LC's decision shall be by the simple majority of the LC members either in a quorate meeting or the majority of the entire LC expressed by the written consent by the LC members; 
(4) The LC shall report the liaison communication made in the next board meeting after the communication was made. 

Don Thibeau
The OpenID Foundation <http://openid.net/>

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