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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Thanks for the attention to detail,
Drummond.&nbsp; How about this wording the clauses in question?<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p style='margin-left:28.1pt'><b><u><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>2 - Registration</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve25"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>Organizations must apply
to the OIDF for recognition as a Local Chapter by sending an email to </span></font></b><b><u
id="q:ve30"><font size=4 color=black face=Arial><span lang=FR style='font-size:
13.5pt;font-family:Arial;color:black;font-weight:bold'><a
href="mailto:board@openid.net" id="q:ve31"><font size=2><span lang=EN-US
style='font-size:10.0pt'>board@openid.net</span></font></a></span></font></u></b><b><font
size=2 color=black face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'>.</span></font></b><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'> In this email, Chapters
must signify their agreement to the terms of this policy and supply: a) contact
information for the organizers, b) the URL that the OIDF should use when listing
the chapter, c) a description of the region or community that the organization
serves, and d) the name of the chapter.<o:p></o:p></span></font></b></p>

<p style='margin-left:28.1pt'><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p style='margin-left:28.1pt'><b><u><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>6 - Intellectual
Property</span></font></u><o:p></o:p></b></p>

<p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:28.1pt' id="q:ve82"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>Chapters must agree
that any intellectual property or trademarks developed or held by the Chapter
must be freely available for use to the OpenID Community, in particular, they
must agree that any intellectual property or trademarks developed or held by
the <span class=nfakpe>local</span> chapter must either be owned by OIDF,
jointly owned by the OIDF, or licensed to the OIDF under terms that allow OIDF
to use them in whatever way it sees fit, including sublicensing to others under
terms of its choosing.&nbsp; The one exception to this policy is that a Chapter
may have a Chapter logo or mark that is only available to members of that
Chapter, provided that that logo or mark does not infringe the OpenID
trademark.<o:p></o:p></span></font></b></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Finally, 7 and 13 are not in conflict if
the relationship that a local chapter has with another organization (13) is
with another local chapter also committed to the Purpose (7). &nbsp;If you see
it differently Drummond, specifically what conflict do you see in this case?<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Thanks
all,<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; --
Mike<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<div>

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face="Times New Roman"><span style='font-size:12.0pt;font-family:"Times New Roman"'>

<hr size=2 width="100%" align=center tabindex=-1>

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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
board-bounces@openid.net [mailto:board-bounces@openid.net] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Drummond Reed<br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, May 06, 2008 9:35
PM<br>
<b><span style='font-weight:bold'>To:</span></b> board@openid.net<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [OpenID board]
Revised local chapters policy</span></font><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-family:"Times New Roman"'><o:p></o:p></span></font></p>

</div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Mike,<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>This is looking good. See four items of
(relatively minor) feedback inline. Once these are dealt with I&#8217;d move to
adopt this at Thursday&#8217;s meeting.<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>=Drummond <o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<div style='border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt'>

<div>

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face="Times New Roman"><span style='font-size:12.0pt;font-family:"Times New Roman"'>

<hr size=2 width="100%" align=center tabindex=-1>

</span></font></div>

<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'> board-bounces@openid.net
[mailto:board-bounces@openid.net] <b><span style='font-weight:bold'>On Behalf
Of </span></b>Mike Jones<br>
<b><span style='font-weight:bold'>Sent:</span></b> Monday, May 05, 2008 9:38 AM<br>
<b><span style='font-weight:bold'>To:</span></b> board@openid.net<br>
<b><span style='font-weight:bold'>Subject:</span></b> [OpenID board] Revised
local chapters policy</span></font><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-family:"Times New Roman"'><o:p></o:p></span></font></p>

</div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'>The
proposed revised local chapters policy is below.&nbsp; You can compare it to
the existing local chapters policy in force at <a
href="http://openid.net/foundation/chapters/">http://openid.net/foundation/chapters/</a>.&nbsp;
This has been developed with a lot of input from Snorri and Nat (thanks guys!)
and should enable us to have both OpenID Europe and OpenID <st1:country-region
w:st="on"><st1:place w:st="on">Japan</st1:place></st1:country-region> sign on
as local chapters.&nbsp; Please consider this before the board meeting on
Thursday, as I plan to have us vote on it then.<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Thanks all,<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
-- Mike<o:p></o:p></span></font></p>

<p align=center style='margin-bottom:12.0pt;text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p align=center style='text-align:center' id="q:ve0"><b id="q:ve1"><font
size=4 face=Arial><span style='font-size:13.5pt;font-family:Arial;font-weight:
bold'>OIDF Local Chapters Policy</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve7"><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve9"><b id="q:ve13"><u id="q:ve12"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>1 - Independent Organizations</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve18"><b><font size=2 color=black
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Local Chapters (&#8220;Chapters&#8221;) are independent of
the OpenID Foundation (&quot;OIDF&quot;) itself</span></font></b><b><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'> <font color=black><span style='color:black'>a</span></font>nd thus can
either be informal organizations or formal legal entities, which is a decision
left to the Chapter organizers.</span></font></b><b><font face=Arial><span
style='font-family:Arial;font-weight:bold'><o:p></o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve18"><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve20"><b id="q:ve24"><u id="q:ve23"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>2 - Registration</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve25"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>Chapters must
register with OIDF by sending an email to </span></font></b><b><u id="q:ve30"><font
size=4 color=black face=Arial><span lang=FR style='font-size:13.5pt;font-family:
Arial;color:black;font-weight:bold'><a href="mailto:board@openid.net"
id="q:ve31"><font size=2><span lang=EN-US style='font-size:10.0pt'>board@openid.net</span></font></a></span></font></u></b><b><font
size=2 color=black face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'>.</span></font></b><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'> In this email, Chapters
will signify their agreement to the terms of this policy, and will supply all
contact information to be used for this Chapter, so that the Chapters committee
can maintain the references on the OIDF web site (&quot;openid.net&quot;).<o:p></o:p></span></font></b></p>

<p><b><font size=2 color=navy face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:navy;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p><b><font size=2 color=navy face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:navy;font-weight:bold'>This still is not as clear as
asking the Chapter to provide: a) contact info at the time of application, and
b) the URL that the OIDF should use to reference ongoing contact information
for the chapter.<o:p></o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve25"><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve41"><b id="q:ve42"><u id="q:ve43"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>3 - Members </span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve47"><b><font size=2 color=black
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Chapters will clearly inform their members and prospective
members that membership in the Local Chapter does not grant them membership in
the OIDF and will encourage their members to also join OIDF.</span></font><o:p></o:p></b></p>

<p id="q:ve0"><b><font size=3 face="Times New Roman"><span style='font-size:
12.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve54"><b id="q:ve58"><u id="q:ve57"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>4 - Leadership Team</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve59"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>Chapters must be
headed by a designated leadership team, composed of at least three people. </span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve63"><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve65"><b id="q:ve69"><u id="q:ve68"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>5 - Internet site</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve70"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>Chapters should
have their own web site, listing events and news. This Chapter-sponsored web
site is the responsibility of the chapter organizers, not of the OIDF staff or
volunteers.</span></font><o:p></o:p></b></p>

<p id="q:ve0"><b><font size=4 face=Arial><span style='font-size:13.5pt;
font-family:Arial;font-weight:bold'>&nbsp; </span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve76"><b id="q:ve77"><u id="q:ve78"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>6 - Intellectual Property</span></font></u><o:p></o:p></b></p>

<p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:28.1pt' id="q:ve82"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>Chapters must agree
that any intellectual property or trademarks developed or held by the Chapter
must be freely available for use to the OpenID Community, in particular, they
must agree that any intellectual property or trademarks developed or held by
the <span class=nfakpe>local</span> chapter must either be owned by OIDF,
jointly owned by the OIDF, or licensed to the OIDF under terms that allow OIDF
to use them in whatever way it sees fit, including sublicensing to others under
terms of its choosing.<o:p></o:p></span></font></b></p>

<p style='margin-bottom:12.0pt'><b><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy;font-weight:bold'>This
still does not include the exception that a Chapter should be able to have a
Chapter logo or mark that is only available to members of that Chapter.<o:p></o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve82"><b id="q:ve89"><u id="q:ve90"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>7 - Purpose</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve82"><b><font size=2 color=black
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Chapters must agree that all Chapter activities are focused
on fostering the widespread adoption and use of OpenID</span></font></b><b><font
size=4 color=navy face=Arial><span style='font-size:13.5pt;font-family:Arial;
color:navy;font-weight:bold'> </span></font></b><b><font size=2 color=black
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>and in support of the OIDF's&nbsp;mission statement.</span></font></b><b><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'><o:p></o:p></span></font></b></p>

<p><b><font size=2 color=navy face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:navy;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p><b><font size=2 color=navy face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:navy;font-weight:bold'>The way this is worded
(&#8220;all Chapter activities&#8221;) is in conflict with #13 below.<o:p></o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve82"><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve100"><b id="q:ve101"><u id="q:ve102"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>8 - Financing</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve106"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>Chapters must
operate independently, with no expectation of receiving funds from OIDF.
However, they may apply to the OIDF board for funding of specific activities or
events, and these requests will be considered on their merits.</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve110"><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve112"><b id="q:ve113"><u id="q:ve114"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>9 - Activities Report </span></font></u></b><b><span lang=FR
style='font-weight:bold'><o:p></o:p></span></b></p>

<p style='margin-left:28.1pt' id="q:ve124"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>Chapters <font
color=black><span style='color:black'>must exhibit &#8220;liveness&#8221;. A</span></font>t
least <font color=black><span style='color:black'>every year the Chapter's
leaders&nbsp;must report to the <span class=nfakpe>Local Chapters</span> Committee
on their chapter activities. Meetings are good.&nbsp; Evidence of an active
mailing list is sufficient.</span></font></span></font></b><b><i id="q:ve125"><font
size=1 face=Arial><span style='font-size:9.0pt;font-family:Arial;font-weight:
bold;font-style:italic'><br id=qwnd0>
</span></font></i>&nbsp;<o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve129"><b id="q:ve132"><u id="q:ve133"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>10 - Listing of Chapters</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=wve30><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>OIDF will list the
Chapters on openid.net in a geographically organized list, providing contact
information and link sites to the Chapter.</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=fdqa0><b><font size=4 face=Arial><span
style='font-size:13.5pt;font-family:Arial;font-weight:bold'>&nbsp;</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=fdqa3><b><u id=j6fp0><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>11 -
Nondiscriminatory Acceptance</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=fdqa6><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>All proposed
Chapters agreeing to abide by the Local Chapters Policy will be accepted as
Local Chapters by the OIDF.</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=wve310><b id="q:ve144"><font size=4
face=Arial><span style='font-size:13.5pt;font-family:Arial;font-weight:bold'>&nbsp;<o:p></o:p></span></font></b></p>

<p style='margin-left:28.1pt' id=wve310><b id=fnpe11><u id=fnpe12><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:bold'>12
- Territories </span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve149"><b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>OIDF will recognize
any&nbsp;proposed eligible Local Chapters, regardless of the geographic scope
of the chapter, including chapters with overlapping territories and
missions.&nbsp; <font color=black><span style='color:black'>Chapters organized
at the nation state level may apply to the OIDF to be recognized as the
OIDF-designated national chapter.&nbsp; OIDF will recognize at most one chapter
as the designated national chapter in a nation-state at any time.</span></font></span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=n.1.0><b><font size=4 face=Arial><span
style='font-size:13.5pt;font-family:Arial;font-weight:bold'>&nbsp;</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=n.1.6><b><u id=vpja0><font size=2 color=black
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>13 - Non-Exclusive Relationships</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=n.1.12><b><font size=2 color=black face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:black;font-weight:bold'>Chapters
are free to maintain relationships and partnerships with other organizations and
to maintain their own memberships, provided that the purpose and conduct of
those relationships is consistent with this Local Chapters Policy.</span></font></b><b><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'><o:p></o:p></span></font></b></p>

<p><b><font size=2 color=navy face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:navy;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p><b><font size=2 color=navy face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:navy;font-weight:bold'>I agree with this but to keep it
we need to adjust the language on #7 above.<o:p></o:p></span></font></b></p>

<p style='margin-left:28.1pt' id=n.1.18><b><font size=4 face=Arial><span
style='font-size:13.5pt;font-family:Arial;font-weight:bold'>&nbsp;</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve192"><b id="q:ve157"><u id=r3-y2><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>14 - Local Chapters Committee</span></font></u></b><b><font size=4
face=Arial><span style='font-size:13.5pt;font-family:Arial;font-weight:bold'><o:p></o:p></span></font></b></p>

<p style='margin-left:28.1pt' id="q:ve156"><b id="q:ve157"><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:bold'>OIDF
may authorize a Local Chapters Committee. This committee must be composed of at
least one Chapter leader and at least one OIDF board member.</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=gost0><b id="q:ve157"><font size=4 face=Arial><span
style='font-size:13.5pt;font-family:Arial;font-weight:bold'>&nbsp;</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=vtku0><b id="q:ve157"><u id="q:ve196"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>15 - Chapter Removal</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id="q:ve200"><b id="q:ve157"><font size=2
color=black face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'>If a Chapter has violated the Chapters Policy
(e.g.:</span></font></b><b><font size=2 color=red face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:red;font-weight:bold'> </span></font></b><b><font
size=2 color=black face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'>if a Chapter does not report its activities or
pursues activities in conflict with its mission to promote OpenID)</span></font></b><b><font
size=2 color=red face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:red;font-weight:bold'> </span></font></b><b><font size=2 color=black
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>and the violation has not been corrected and completely
resolved within 3 months after written notice by OIDF, OIDF can remove that
Chapter from its listings. The OIDF Board may delegate the authority to de-list
a chapter with cause to the Local Chapters Committees.</span></font></b><b><font
size=2 color=red face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:red;font-weight:bold'>&nbsp; </span></font></b><b><font size=2
color=black face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'>A Chapter may appeal the committee's decision to
the board.&nbsp; A Chapter may also request to be de-listed.</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=s8h70><b id="q:ve157"><font size=4 face=Arial><span
style='font-size:13.5pt;font-family:Arial;font-weight:bold'>&nbsp;</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=s8h73><b id="q:ve157"><u id=gost3><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;font-weight:
bold'>16 - Changes to the Local Chapters Policy</span></font></u><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=s8h76><b id="q:ve157"><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;font-weight:bold'>If the OIDF alters
the Local Chapters Policy it will notify Local Chapter leaders of the change.
Following notification, the Local Chapter leaders will have 90 days to reply to
the Local Chapters Committee either accepting the revised policy or stating why
they are unwilling to operate under the revised policy. Should they not accept
the revised policy, the OIDF will record the policy version under which the
Chapter was admitted and allow that chapter to continue operating under that
policy, except in cases where the board determines</span></font></b><b><font
size=4 face=Arial><span style='font-size:13.5pt;font-family:Arial;font-weight:
bold'> </span></font></b><b><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial;font-weight:bold'>that substantial legal risk
or&nbsp;financial harm would be incurred by the OIDF or that&nbsp;damage
to&nbsp;OpenID&nbsp;would result.&nbsp; Failure to formally opt out of the
revised policy within 90 days of the change will be deemed acceptance of the new
policy.</span></font><o:p></o:p></b></p>

<p style='margin-left:28.1pt' id=u2rm0><b id="q:ve157"><font size=4 face=Arial><span
style='font-size:13.5pt;font-family:Arial;font-weight:bold'>&nbsp;</span></font><o:p></o:p></b></p>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

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