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

[Adam Dawes]

I won't be able to make it but I approve both resolutions

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sent from my hand phone
On Jul 13, 2015 8:12 AM, "Don Thibeau" <don at oidf.org> wrote:

> 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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> PLANNED AGENDA: below
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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:
>
>    1. Adoption is the foundation's highest priority.
>    2. The foundation's goals include incentivizing membership,
>    certification of multiple profiles per implementation and international
>    participation.
>    3. Certification Profiles are rolled out in three phases: pilot by
>    early adopters, membership beta and general availability.
>    4. OpenID Certification pilots and betas are to be available to all
>    members in good standing.
>    5. Upon completion of the beta and pilot phases, certification for
>    those profiles will be made available to non-members.
>    6. All fees are waived during the pilot phase; fees will be charged
>    during the beta and general availability phases.
>    7. The Foundation intends to authorize fees sufficient to cover the
>    costs of operating a certification program once the corresponding pilot
>    phase is complete.
>    8. OpenID Foundation Certification fees are to be the same for all
>    members.
>    9. Certification fees are due at the time of submission and are
>    charged per implementation.
>    10. 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
>
> BE IT RESOLVED that
> (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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>
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