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<p class=MsoNormal><span style='color:#1F497D'>Thanks to everyone for your
timely voting.&nbsp; While the polls are still open, all 4 of the motions made by
Nat have passed.&nbsp; Nat can you take care of modifying the OpenID process
document?<o:p></o:p></span></p>

<p class=MsoNormal><span style='color:#1F497D'><o:p>&nbsp;</o:p></span></p>

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<p class=MsoNormal><span style='color:navy'>Cheers,</span><span
style='color:navy'><o:p></o:p></span></p>

<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>

<p class=MsoNormal><b><span style='color:navy'>==============<o:p></o:p></span></b></p>

<p class=MsoNormal><b><span style='color:navy'>Brian Kissel<o:p></o:p></span></b></p>

<p class=MsoNormal><b><span style='color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>

<p class=MsoNormal><b><span style='color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></p>

</div>

<p class=MsoNormal><span style='color:#1F497D'><o:p>&nbsp;</o:p></span></p>

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<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Brian Kissel <br>
<b>Sent:</b> Tuesday, January 27, 2009 7:24 PM<br>
<b>To:</b> 'board@openid.net'<br>
<b>Subject:</b> RE: 4 spec process improvement board votes - please go to the
website and vote<o:p></o:p></span></p>

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<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><span style='color:#1F497D'>Hello All, just a reminder to go
to the website and vote on these 4 motions.&nbsp; To date we only have 5 votes
and we need 7 for a majority decision.<o:p></o:p></span></p>

<p class=MsoNormal><span style='color:#1F497D'><o:p>&nbsp;</o:p></span></p>

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<p class=MsoNormal><span style='color:navy'>Cheers,<o:p></o:p></span></p>

<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>

<p class=MsoNormal><b><span style='color:navy'>==============<o:p></o:p></span></b></p>

<p class=MsoNormal><b><span style='color:navy'>Brian Kissel<o:p></o:p></span></b></p>

<p class=MsoNormal><b><span style='color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>

<p class=MsoNormal><b><span style='color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></p>

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<p class=MsoNormal><span style='color:#1F497D'><o:p>&nbsp;</o:p></span></p>

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<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Brian Kissel <br>
<b>Sent:</b> Saturday, January 24, 2009 1:16 PM<br>
<b>To:</b> board@openid.net<br>
<b>Subject:</b> 4 spec process improvement board votes<o:p></o:p></span></p>

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<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal>Hello OIDF board members,<o:p></o:p></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal>The four spec process improvement motions made by Nat
Sakimura and seconded by Brian Kissel have now completed the seven day
notification and discussion period.&nbsp; Each motion is now available for
board voting on the OIDF polling tool.&nbsp;&nbsp; A simple majority vote by 7
or more board members is required for approval on each motion.&nbsp; The vote
ends on January 31<sup>st</sup>, 2009.<o:p></o:p></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><span style='color:navy'>Regards,<o:p></o:p></span></p>

<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>

<p class=MsoNormal><b><span style='color:navy'>___________</span></b><span
style='color:navy'><o:p></o:p></span></p>

<p class=MsoNormal><b><o:p>&nbsp;</o:p></b></p>

<p class=MsoNormal><b><span style='color:navy'><a
href="http://www.linkedin.com/pub/0/10/254"><span style='text-decoration:none'>Brian
Kissel</span></a></span></b><o:p></o:p></p>

<p class=MsoNormal><b><span style='color:navy'>CEO, JanRain - </span><i><span
style='color:#333399'>OpenID-enable your websites, customers, partners, and
employees</span></i></b><span style='color:navy'><o:p></o:p></span></p>

<p class=MsoNormal><span style='color:navy'>5331 SW Macadam Ave., Suite 375,
Portland, OR 97239<o:p></o:p></span></p>

<p class=MsoNormal><b><span style='color:navy'>Email</span></b><span
style='color:navy'>: <a href="mailto:bkissel@janrain.com"><span
style='color:navy'>bkissel@janrain.com</span></a>&nbsp;&nbsp;&nbsp;&nbsp; <b>Cell</b>:
503.866.4424&nbsp;&nbsp;&nbsp;&nbsp; <b>Fax</b>: 503.296.5502<o:p></o:p></span></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

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