<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">I am planning on going to the summit, no plans on the eID conference yet. I will probably go if the timing works.<div><br></div><div><br></div><div>John B.<br><div><div>On 2011-01-12, at 1:54 PM, Nat Sakimura wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">Hi Axel, <div><br></div><div>(Taking the discussion to the open list.) </div><div><br></div><div>I plan to attend. </div><div><br></div><div>OpenID Tech Summit at Kantara Conference is planned on May 15, which is co-hosted by FB/Google/MSFT in Berlin. </div>
<div><font class="Apple-style-span" face="'Microsoft Sans Serif'" size="4"><span class="Apple-style-span" style="font-size: 15px;"><br></span></font></div><div><font class="Apple-style-span" face="'Microsoft Sans Serif'" size="4"><span class="Apple-style-span" style="font-size: 15px;">=nat<br>
</span></font><br><div class="gmail_quote">On Thu, Jan 13, 2011 at 12:38 AM, <span dir="ltr"><<a href="mailto:Axel.Nennker@telekom.de">Axel.Nennker@telekom.de</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex;">
<div style="word-wrap:break-word">
<div><span></span><font color="#0000ff" size="2" face="Arial">Is anything planned for the European Identity Conference in Munic <span>in May
</span>in the week just before the Kantara meeting?</font></div>
<div><font face="Arial"><font color="#0000ff"><font size="2"><a href="http://www.id-conf.com/" target="_blank">http://www.id-conf.com/</a></font></font></font></div>
<div><font color="#0000ff" size="2" face="Arial"></font> </div>
<div><span><font color="#0000ff" size="2" face="Arial">Who of
us is attending that Event anyway? I am.</font></span></div>
<div><font face="Arial"><font color="#0000ff"><font size="2"></font></font></font> </div>
<div><font face="Arial"><font color="#0000ff"><font size="2">-<span>axel</span></font></font></font></div>
<div><br></div>
<div> </div><br>
<blockquote style="border-left:#0000ff 2px solid;padding-left:5px;margin-left:5px;margin-right:0px">
<div dir="ltr" lang="de" align="left">
<hr>
<font size="2" face="Tahoma"><b>From:</b>
<a href="mailto:openid-board-private-bounces@lists.openid.net" target="_blank">openid-board-private-bounces@lists.openid.net</a>
[mailto:<a href="mailto:openid-board-private-bounces@lists.openid.net" target="_blank">openid-board-private-bounces@lists.openid.net</a>] <b>On Behalf Of </b>Don
Thibeau<br><b>Sent:</b> Tuesday, January 11, 2011 1:26 AM<br><b>To:</b>
board-private board-private<br><b>Subject:</b> [board-private] OIDF ED Update:
Meeting Agenda Weds 7am PST<br></font><br></div><div><div></div><div class="h5">
<div></div>
<div><br>
<blockquote type="cite"><br>
<div style="word-wrap:break-word">
<div><font face="'Microsoft Sans Serif'">OpenID Board
Meeting Agenda:</font></div>
<div><font face="'Microsoft Sans Serif'"><br></font></div>
<div><font face="'Microsoft Sans Serif'">The Goals of
the First Meeting fall into three categories:</font></div>
<div><font face="'Microsoft Sans Serif'"><br></font></div>
<div><font face="'Microsoft Sans Serif'">The first is
organizational; We will elect officers and constitute the executive
committee. Chairman, Vice Chairman, Secretary, Treasurer and Community
Liaison.</font></div>
<div><font face="'Microsoft Sans Serif'"><br></font></div>
<div><font face="'Microsoft Sans Serif'">The second
is informational: We will hear brief updates from the AB/Connect Working
Group and Kick Willemse regarding his SWOT analysis </font></div>
<div><font face="'Microsoft Sans Serif'"><br></font></div>
<div><font face="'Microsoft Sans Serif'">The third is
a brief review the draft resolutions and schedule below for action at our
next board meeting in February<br></font>
<blockquote type="cite">
<div style="word-wrap:break-word" lang="EN-US" vlink="blue" link="blue">
<div><p style="margin-left:0.25in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'"> Proposed OpenID Foundation 2011
Scheduale</font></span></font></p>
<ul style="margin-top:0in" type="disc">
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">January 12 OIDF
Board Teleconference</font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">January 18 OpenID
Policy </font><font face="'Microsoft Sans Serif'">Summit co hosted with
OIX</font><font face="'Microsoft Sans Serif'"> in </font><font face="'Microsoft Sans Serif'">Washington</font><font face="'Microsoft Sans Serif'">
</font><font face="'Microsoft Sans Serif'">DC</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">February 14
OpenID at Identity Collaboration Day in
SFO</font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">February 16 OIDF
Board FTF Meeting at RSA in </font><font face="'Microsoft Sans Serif'">San
Francisco</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">March 8 OpenID
Retail </font><font face="'Microsoft Sans Serif'">Summit</font><font face="'Microsoft Sans Serif'"> co-hosted by
PayPal at PayPal HQ in San Jose</font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">May 2 OpenID
Technology Summit at IIW co-hosted by FB/Google/MSFT in
</font><font face="'Microsoft Sans Serif'">Mountain
View</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">May 5 OIDF Board
FTF Meeting at IIW in </font><font face="'Microsoft Sans Serif'">Mountain
View</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">May 15 OpenID
Technology Summit at Kantara Conference co-hosted FB/Google/MSFT in
</font><font face="'Microsoft Sans Serif'">Berlin</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">TBD OpenID
AsiaPac Summit co-hosted by NRI in </font><font face="'Microsoft Sans Serif'">Tokyo</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">June 11 OpenID
Summit at EEMA e-Identity Management Conference co-hosted by
FB/Google/MSFT in </font><font face="'Microsoft Sans Serif'">Estonia</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">July TBD OpenID
Cloud Identity Summit co-hosted by Ping Identity in </font><font face="'Microsoft Sans Serif'">Colorado</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">July 25 OpenID
Technology Summit at Catalyst co-hosted by FB/Google/MSFT in
</font><font face="'Microsoft Sans Serif'">San
Diego</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">July 25OIDF Board
FTF Meeting at Catalyst </font><font face="'Microsoft Sans Serif'">San
Diego</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">November TBD
OpenID Technology Summit November at IIW co-hosted FB/Google/MSFT in
</font><font face="'Microsoft Sans Serif'">Mountain
View</font><font face="'Microsoft Sans Serif'"></font></span></font>
</li><li class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">November TBD OIDF
Board FTF Meeting at IIW </font><font face="'Microsoft Sans Serif'">Mountain
View</font></span></font></li></ul></ul></div></div></blockquote>
<blockquote type="cite">
<div style="word-wrap:break-word" lang="EN-US" vlink="blue" link="blue">
<div>
<ul style="margin-top:0in" type="disc">
<li><font><font face="'Microsoft Sans Serif'">Proposed Organizational
Changes:</font></font></li></ul></div></div></blockquote>
<blockquote type="cite">
<div style="word-wrap:break-word" lang="EN-US" vlink="blue" link="blue">
<div><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">1.</font><font size="1"><span style="font:7pt 'Times New Roman'"><font face="'Microsoft Sans Serif'">
</font></span></font></span></font><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Resolution: OIDF sustaining level member
companies will agree to a collective best efforts to co-host at least two
US and 1 international OpenID summits per year. Co-hosting includes
logistical, programmatic and financial support coordinated with one or
more organizations or companies.</font></span></font></p><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Rationale: Clarifies directed funding
assumptions without increasing fees and provides clear expectations of
corporate level members.</font></span></font></p><div style="margin-left: 1.25in; "><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'"></font></span></font><br class="webkit-block-placeholder"></div><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">2.</font><font size="1"><span style="font:7pt 'Times New Roman'"><font face="'Microsoft Sans Serif'">
</font></span></font></span></font><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Resolution: OpenID Summits will be free of
charge to OpenID individual members and employees of sustaining and
corporate member companies. </font></span></font></p><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Rationale: If a membership results in
reduced fees at industry events, e.g. EEMA, IIWs and OASIS then a tangible
economic value can be established. This approach was successfully
negotiated last year at the EEMA 2010 Conference. Microsoft
employees took advantage of discounted fees and coordinated content at
OIDF/OASIS/EEMA events at Microsoft’s </font><font face="'Microsoft Sans Serif'">London</font><font face="'Microsoft Sans Serif'">
offices.</font></span></font></p><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Rationale: Most 2011 OpenID Summits are
“paired” with other industry events; e.g. PayPal’s Innovation Conference,
</font><font face="'Microsoft Sans Serif'">Ping</font><font face="'Microsoft Sans Serif'">’s Identity
Conference and IIWs. Negotiations with event organizers can be
enhanced by associating with the OpenID brand and the event sponsorships
by companies like Facebook, Google and
Microsoft.</font></span></font></p><div style="margin-left: 1.25in; "><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'"></font></span></font><br class="webkit-block-placeholder"></div><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">3.</font><font size="1"><span style="font:7pt 'Times New Roman'"><font face="'Microsoft Sans Serif'">
</font></span></font></span></font><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Resolution: As of March 30, 2011, individual
membership fee will be $100/year. The Board directs the Executive
Director to waive this fee in cases of hardship, professional courtesy or
other reasons on a case by case basis.</font></span></font></p><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Rationale: Establishes a community
membership cost-to-value, offsets costs at current levels and discourages
‘join only to vote.’</font></span></font></p><div style="margin-left: 1.25in; "><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'"></font></span></font><br class="webkit-block-placeholder"></div><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">4.</font><font size="1"><span style="font:7pt 'Times New Roman'"><font face="'Microsoft Sans Serif'">
</font></span></font></span></font><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Resolution: Effective for the 2012 election
and thereafter, the OpenID elections will be in January of the year the
elections take effect. </font></span></font></p><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Rationale: Holding elections near holidays
is problematic and moving timelines improves participation and integrity
of the election process.</font></span></font></p><div style="margin-left: 1.25in; "><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'"></font></span></font><br class="webkit-block-placeholder"></div><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">5.</font><font size="1"><span style="font:7pt 'Times New Roman'"><font face="'Microsoft Sans Serif'">
</font></span></font></span></font><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Resolution: The OIDF adopts a goal of having
equal representation of US and International directors and equal
representation of sustaining and community members on the OIDF Executive
Committee, consistent with the board’s ability to choose well-qualified
and highly dedicated candidates for the executive committee meeting those
criteria.</font></span></font></p><p style="margin-left:0.75in" class="MsoNormal"><font size="2"><span style="font-size:11pt"><font face="'Microsoft Sans Serif'">Rationale: This demonstrates the OPIF’s
commitment to international participation and facilitates growing global
adoption of
OpenID.</font></span></font></p></div></div></blockquote></div><br></div></blockquote></div><br>
<div><span style="text-transform:none;text-indent:0px;border-collapse:separate;font:medium Helvetica;white-space:normal;letter-spacing:normal;color:rgb(0,0,0);word-spacing:0px">Don Thibeau<br>Executive Director<br><a href="http://www.openid.net/" target="_blank">openid.net</a><br>
<br><br></span></div><br></div></div></blockquote></div>
<br>_______________________________________________<br>
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<br></blockquote></div><br><br clear="all"><br>-- <br>Nat Sakimura (=nat)<br><a href="http://www.sakimura.org/en/">http://www.sakimura.org/en/</a><br><a href="http://twitter.com/_nat_en">http://twitter.com/_nat_en</a><br>
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