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<div class=Section1>

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

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Don Thibeau,
Executive Director<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'><span
lang=FR>Brian Kissel<o:p></o:p></span></p>

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

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

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><span
lang=FR><o:p>&nbsp;</o:p></span></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'>David
Recordon<o:p></o:p></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'><b><o:p>&nbsp;</o:p></b></p>

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

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>John Ehrig,
Global Inventures<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>Overview
of Retail Outreach Initiative<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>We have been
in conversation with Sears.&nbsp; We are hoping that they will host a usability
summit in Chicago in November.&nbsp; Don is visiting them and other retailers
in Chicago next month.&nbsp; We are having a conversation with them as well
about the value that the Contract Exchange (CX) extension could have for them
and other retailers.&nbsp; We believe that it&#8217;s important that we
continue to focus on this initiative in parallel with the government
initiative.<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'>[Raj Mata
joined the call at this point]<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>Government
Initiative Update<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>We expect
the government to post final certification requirements within the next
month.&nbsp; Our certification program will remain in a provisional state until
we know the government&#8217;s actual requirements.&nbsp; One issue we need to
decide is whether to make a proactive statement about privacy, possibly in our
FAQ, or whether to simply state that we are attempting to meet the requirements
of our customer &#8211; in this case, the US government.&nbsp; There was a sense
on the call that this is not something the foundation needs to take a position
on, as it is actually a business matter between the participating
parties.&nbsp; Planning for the Gov 2.0 conference and associated events are
well under way.&nbsp; During our joint meetings with the Information Card
Foundation we want to discuss the execution issues of making sure that the
initial pilots go well.&nbsp; Brian also suggested that we have measures of
success for the initial pilots.<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'>There are
over 500 US government sites today with more being added regularly.&nbsp; About
1/3 of them currently ask for the person&#8217;s name.&nbsp; A goal is to move
many of these sites towards more interactivity with their constituents.&nbsp;
One goal of our time in DC is assessing how serious government sites are about
moving towards this goal.<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'>Don plans
for us to proactively answer the question of why the foundation chose to
operate in a private fashion in the initial stages of the government
program.&nbsp; Essentially, we did this at the request of the government and
with a unanimous board decision authorizing us to proceed on this basis so that
we would be able to participate.<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>IPR
Policy and Bylaws Documents<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>The updated
IPR and bylaws documents are ready for board action at the next meeting.&nbsp;
Any additional comments should be sent to Don.<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>OpenID
Trademark<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>We are
working with a trademark attorney to produce an inventory of uses of the OpenID
trademark and determine what enforcement actions we need to take.<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>Poll
of the Board and In-Person Meeting at IIW<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Don will be sending
a poll to the board covering a number of issues pertaining to the remaining
part of the year and planning for 2010.&nbsp; One topic to be covered is the
possibility of an in-person board meeting co-located with IIW.&nbsp; The
Executive Committee believes that this in-person meeting will be valuable and
should occur.<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>Potential
Officer Changes<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>At the next
board meeting we will likely accept Raj&#8217;s resignation as treasurer (but
not from the board) and potentially appoint Mike Ozburn of Booz Allen Hamilton
as treasurer.&nbsp; Booz Allen Hamilton will be a board member by then.&nbsp;
Also, given that Scott Kveton has indicated that he will not be able to fully
participate as vice-chair, a motion may be made to appoint Nat as vice-chair.<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>Budget
Update<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>We are on
budget.&nbsp; Companies are renewing their memberships and some new memberships
are coming in.<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>Educational
Workshops<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>We will be
holding a series of workshops in DC and the Bay Area covering OpenID
technology, which will be led by John Bradley, and also covering certification.&nbsp;
These will be held throughout the rest of the year.&nbsp; Booz Allen Hamilton
has offered to help sponsor and manage these workshops.<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>OpenID
Summit<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Yahoo has
proposed to help facilitate and host an OpenID summit covering usability and
security towards the end of the year.<o:p></o:p></p>

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

<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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>Looking
Forward<o:p></o:p></b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Now that
we&#8217;re wrapping up the &#8220;housekeeping&#8221; issues of the
foundation, the focus of future board discussions will be shifting more towards
strategic and planning issues.<o:p></o:p></p>

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

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