<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:x="urn:schemas-microsoft-com:office:excel" xmlns:p="urn:schemas-microsoft-com:office:powerpoint" xmlns:a="urn:schemas-microsoft-com:office:access" xmlns:dt="uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:s="uuid:BDC6E3F0-6DA3-11d1-A2A3-00AA00C14882" xmlns:rs="urn:schemas-microsoft-com:rowset" xmlns:z="#RowsetSchema" xmlns:b="urn:schemas-microsoft-com:office:publisher" xmlns:ss="urn:schemas-microsoft-com:office:spreadsheet" xmlns:c="urn:schemas-microsoft-com:office:component:spreadsheet" xmlns:odc="urn:schemas-microsoft-com:office:odc" xmlns:oa="urn:schemas-microsoft-com:office:activation" xmlns:html="http://www.w3.org/TR/REC-html40" xmlns:q="http://schemas.xmlsoap.org/soap/envelope/" xmlns:D="DAV:" xmlns:x2="http://schemas.microsoft.com/office/excel/2003/xml" xmlns:ois="http://schemas.microsoft.com/sharepoint/soap/ois/" xmlns:dir="http://schemas.microsoft.com/sharepoint/soap/directory/" xmlns:ds="http://www.w3.org/2000/09/xmldsig#" xmlns:dsp="http://schemas.microsoft.com/sharepoint/dsp" xmlns:udc="http://schemas.microsoft.com/data/udc" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:sub="http://schemas.microsoft.com/sharepoint/soap/2002/1/alerts/" xmlns:ec="http://www.w3.org/2001/04/xmlenc#" xmlns:sp="http://schemas.microsoft.com/sharepoint/" xmlns:sps="http://schemas.microsoft.com/sharepoint/soap/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:udcs="http://schemas.microsoft.com/data/udc/soap" xmlns:udcxf="http://schemas.microsoft.com/data/udc/xmlfile" xmlns:udcp2p="http://schemas.microsoft.com/data/udc/parttopart" xmlns:wf="http://schemas.microsoft.com/sharepoint/soap/workflow/" xmlns:dsss="http://schemas.microsoft.com/office/2006/digsig-setup" xmlns:dssi="http://schemas.microsoft.com/office/2006/digsig" xmlns:mdssi="http://schemas.openxmlformats.org/package/2006/digital-signature" xmlns:mver="http://schemas.openxmlformats.org/markup-compatibility/2006" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns:mrels="http://schemas.openxmlformats.org/package/2006/relationships" xmlns:spwp="http://microsoft.com/sharepoint/webpartpages" xmlns:ex12t="http://schemas.microsoft.com/exchange/services/2006/types" xmlns:ex12m="http://schemas.microsoft.com/exchange/services/2006/messages" xmlns:pptsl="http://schemas.microsoft.com/sharepoint/soap/SlideLibrary/" xmlns:spsl="http://microsoft.com/webservices/SharePointPortalServer/PublishedLinksService" xmlns:Z="urn:schemas-microsoft-com:" xmlns:st="&#1;" xmlns="http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=Content-Type content="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 12 (filtered medium)">
<style>
<!--
 /* Font Definitions */
 @font-face
        {font-family:"Cambria Math";
        panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin-top:0in;
        margin-right:0in;
        margin-bottom:10.0pt;
        margin-left:0in;
        line-height:115%;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
        {mso-style-priority:34;
        margin-top:0in;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:.5in;
        margin-bottom:.0001pt;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif";}
span.EmailStyle17
        {mso-style-type:personal-compose;
        font-family:"Calibri","sans-serif";
        color:windowtext;}
.MsoChpDefault
        {mso-style-type:export-only;}
@page Section1
        {size:8.5in 11.0in;
        margin:1.0in 1.0in 1.0in 1.0in;}
div.Section1
        {page:Section1;}
 /* List Definitions */
 @list l0
        {mso-list-id:134421647;
        mso-list-type:hybrid;
        mso-list-template-ids:-1378445418 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level2
        {mso-level-tab-stop:1.0in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level3
        {mso-level-tab-stop:1.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level4
        {mso-level-tab-stop:2.0in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level5
        {mso-level-tab-stop:2.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level6
        {mso-level-tab-stop:3.0in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level7
        {mso-level-tab-stop:3.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level8
        {mso-level-tab-stop:4.0in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level9
        {mso-level-tab-stop:4.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
ol
        {margin-bottom:0in;}
ul
        {margin-bottom:0in;}
-->
</style>
<!--[if gte mso 9]><xml>
 <o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
 <o:shapelayout v:ext="edit">
  <o:idmap v:ext="edit" data="1" />
 </o:shapelayout></xml><![endif]-->
</head>

<body lang=EN-US link=blue vlink=purple>

<div class=Section1>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>January
21, 2009 OpenID Executive Committee Call Minutes<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p>&nbsp;</o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>Present:<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Brian Kissel<o:p></o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>David
Recordon<o:p></o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Mike Jones<o:p></o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Raj Mata<o:p></o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p>&nbsp;</o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>Absent:<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Scott Kveton<o:p></o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p>&nbsp;</o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>Visiting:<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Nat Sakimura<o:p></o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p>&nbsp;</o:p></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>Items
Covered on the Call<o:p></o:p></b></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>Treasurer&#8217;s
update from Raj<o:p></o:p></b></p>

<p class=MsoNormal>Raj has been unable to obtain contact information or current
account balances from Bill Washburn.&nbsp; We are considering having one or
more of the Bay Area board members go to his house to try to pick up the
information.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>Sustaining
member dues w.r.t. 2009 budget<o:p></o:p></b></p>

<p class=MsoNormal>A discussion was held about what the sustaining
member&#8217;s dues will be going forward.&nbsp; One member recalled a
conversation about possibly lowering it from $50,000.&nbsp;&nbsp;&nbsp; Another
had no expectation of the dues being lowered, and that has been told to new
members as well.&nbsp; Brian took an action item to talk to the other
sustaining members.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>Interim
ED hiring update from Brian<o:p></o:p></b></p>

<p class=MsoNormal>All 3 candidates have been interviewed by all four committee
members and an outside third party.&nbsp; There were two qualified
candidates.&nbsp; We have selected a front-runner, who has not yet been told
that he is the first choice.&nbsp; Brian is continuing to investigate relevant
background issues.<o:p></o:p></p>

<p class=MsoNormal>Brian plans a board vote to give the hiring committee
authority to negotiate and make an offer.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>Changing
the online voting period<o:p></o:p></b></p>

<p class=MsoNormal>We agreed that a 7 day notification period and 7 day voting
period is too long for routine matters.&nbsp; Brian will have a board vote to
shorten these to 3 weekdays each for routine matters.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>RSA
pre-conference opportunity<o:p></o:p></b></p>

<p class=MsoNormal>There was consensus by the marketing committee to spend $1K
for a demo booth, which the EC affirms.&nbsp; Without a budget and marketing
plan we agreed not to spend more at this time.&nbsp; There was an agreement
that we should try to do something else with Liberty and the ICF, but possibly
in a forum more closely matching our target audience.&nbsp; Brian will
communicate this to Britta Glade and Charles Andres, as well as highlighting
our funding of the OSIS OpenID interop tests that John Bradley is developing
that will be presented at the event.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>6.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>Announcing
PayPal and EC elections &#8211; blog, press release, other?<o:p></o:p></b></p>

<p class=MsoNormal>A draft blog post has been written.&nbsp; The announcement
is blocked pending materials from PayPal.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>7.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>Inventures
contract<o:p></o:p></b></p>

<p class=MsoNormal>We are exploring having Inventures help supplement the
interim executive director&#8217;s activities and to help conduct the search
for the full-time executive director.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>8.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>International
Liaison EC position &#8211; Nat or Snorri<o:p></o:p></b></p>

<p class=MsoNormal>This position has been approved.&nbsp; Nat has stated his
willingness to serve.&nbsp; Snorri has been out of communication due to family
issues.&nbsp; We agreed to hold a vote in 7 days and if Snorri has not
responded by then, we&#8217;ll skip the vote, since there would only be one
candidate.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>9.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><![endif]><b>Board
voting tool for Nat&#8217;s spec process improvement recommendations<o:p></o:p></b></p>

<p class=MsoNormal>Nat will send the final versions of the motions to Brian,
who will post them in the voting tool.<o:p></o:p></p>

<p class=MsoNormal>On a specs council call with the CX proposers, David decided
that there were no longer issues with the proposal.<o:p></o:p></p>

<p class=MsoNormal>David took an action item to contact the specs council
members and find out which plan to actively participate, so new members can be
chosen to replace any who do not plan to be active.<o:p></o:p></p>

<p class=MsoListParagraph style='margin-left:.25in;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>10.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp; </span></span></b><![endif]><b>Security
Committee Update<o:p></o:p></b></p>

<p class=MsoNormal>Scott was not on the call, so could not report.&nbsp; There
was a consensus that should Tony not become active as chair soon, that a new
chair should be chosen.<o:p></o:p></p>

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

</div>

</body>

</html>