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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'>A FAQ has been posted since the
announcement about the election at <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'>http://openid.net/wordpress-content/uploads/2009/11/OpenID-Foundation-2010-Election-Procedures-FAQ-Final.pdf<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'><o:p>&nbsp;</o:p></span></font></p>

<div>

<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>

<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'> Brian Kissel
[mailto:bkissel@janrain.com] <br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, December 08, 2009
12:03 PM<br>
<b><span style='font-weight:bold'>To:</span></b> openid-board@lists.openid.net;
John Ehrig; Don Thibeau<br>
<b><span style='font-weight:bold'>Cc:</span></b> Darin Richardson<br>
<b><span style='font-weight:bold'>Subject:</span></b> RE: [OpenID board]
Election nomination report</span></font><o:p></o:p></p>

</div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>I think Mike Jones
is the keeper of the guidelines on how the process works, but as I understand
it the top vote recipients have 2 year terms, and the next group gets one year
terms.&nbsp; So in this election, 3 get 2 year terms and 3 get one year
terms.&nbsp; Others are kept on the list in the event someone resigns or more
are needed if we add more corporate members.<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Good idea to post a
FAQ.&nbsp; John, is this something you can do?<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Calibri><span style='font-size:
11.0pt;font-family:Calibri;color:navy'>Cheers,<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Calibri><span style='font-size:
11.0pt;font-family:Calibri;color:navy'><br>
Brian<o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=2 color=navy face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:navy;font-weight:bold'>___________</span></font></b><font
size=2 color=navy face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:navy'><o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal><b><font size=2 color=navy face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:navy;font-weight:bold'><a
href="http://www.linkedin.com/pub/0/10/254">Brian Kissel</a></span></font></b><font
size=2 color="#1f497d" face=Calibri><span style='font-size:11.0pt;font-family:
Calibri;color:#1F497D'><o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=2 color=navy face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:navy;font-weight:bold'>CEO,
JanRain - </span></font></b><b><i><font size=2 color="#333399" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#333399;font-weight:bold;
font-style:italic'>WebID and Social Publishing for User Engagement</span></font></i></b><font
size=2 color=navy face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:navy'><o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=2 color=navy face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:navy;font-weight:bold'>Email</span></font></b><font
size=2 color=navy face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:navy'>: <a href="mailto:bkissel@janrain.com"><font color=navy><span
style='color:navy'>bkissel@janrain.com</span></font></a>&nbsp;&nbsp;&nbsp;&nbsp;
<b><span style='font-weight:bold'>Cell</span></b>:
503.866.4424&nbsp;&nbsp;&nbsp;&nbsp; <b><span style='font-weight:bold'>Fax</span></b>:
503.296.5502<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p>&nbsp;</o:p></span></font></p>

<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>

<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'>
openid-board-bounces@lists.openid.net
[mailto:openid-board-bounces@lists.openid.net] <b><span style='font-weight:
bold'>On Behalf Of </span></b>Chris Messina<br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, December 08, 2009
11:51 AM<br>
<b><span style='font-weight:bold'>To:</span></b> openid-board@lists.openid.net<br>
<b><span style='font-weight:bold'>Cc:</span></b> Darin Richardson<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [OpenID board]
Election nomination report<o:p></o:p></span></font></p>

</div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Is information on voting readily available?&nbsp;<o:p></o:p></span></font></p>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

</div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I feel like we should set up <a href="http://wiki.openid.net/Elections">wiki.openid.net/Elections</a>
to help bring a lot of this information together...&nbsp;<o:p></o:p></span></font></p>

</div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

</div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>What it our outreach strategy for getting people to vote? Who is
eligible to vote?<o:p></o:p></span></font></p>

</div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I think we'll need to work with Darin again to send out an email to the
membership to let them know that voting begins tomorrow!<o:p></o:p></span></font></p>

</div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>And, what determines who wins? Simple majority? How do we handle ties?
Etc. I'm sure there's information about this in the bylaws, but a simple FAQ
would be very useful.<o:p></o:p></span></font></p>

</div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

</div>

<div>

<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Chris<o:p></o:p></span></font></p>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>On Mon, Dec 7, 2009 at 9:57 PM, Mike Jones &lt;<a
href="mailto:Michael.Jones@microsoft.com">Michael.Jones@microsoft.com</a>&gt;
wrote:<o:p></o:p></span></font></p>

<div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>Of the 16
candidates who self-nominated to run for the six open community OpenID
Foundation board seats, 14 received the required three seconds from other
members.&nbsp; These candidates are:<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Dirk Balfanz<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>John Bradley<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Jonathan Coffman<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Marc Frons<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Dick Hardt<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Robert Harles<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Daniel Jacobson<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Brian Kissel<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Robert Ott<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Martin Paljak<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Joseph Smarr<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Allen Tom<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Kick Willemse<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Björn Woltermann<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>Two candidates did
not receive the three required seconds, and therefore are ineligible to stand
for election:<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Brady Brim-DeForest<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:.5in'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Hari Chand Gupta<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>Voting will
commence on December 9<sup>th</sup> and end on December 23<sup>rd</sup>.<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>&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;
-- Mike (writing as election committee chairman)<o:p></o:p></span></font></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>

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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><br>
_______________________________________________<br>
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<a href="http://lists.openid.net/mailman/listinfo/openid-board" target="_blank">http://lists.openid.net/mailman/listinfo/openid-board</a><o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><br>
<br clear=all>
<br>
-- <br>
Chris Messina<br>
Open Web Advocate<br>
<br>
Personal: <a href="http://factoryjoe.com">http://factoryjoe.com</a><br>
Follow me on Twitter: <a href="http://twitter.com/chrismessina">http://twitter.com/chrismessina</a><br>
<br>
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Diso Project: <a href="http://diso-project.org">http://diso-project.org</a><br>
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<br>
This email is: &nbsp; [ ] shareable &nbsp; &nbsp;[X] ask first &nbsp; [ ]
private<o:p></o:p></span></font></p>

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