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<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="color:#1F497D">Correction – these minutes were for the February 15, 2012 board meeting (not 2011). Corrected minutes are attached.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="color:#1F497D"> -- Mike<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height:normal">
<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""> openid-board-bounces@lists.openid.net [mailto:openid-board-bounces@lists.openid.net]
<b>On Behalf Of </b>Mike Jones<br>
<b>Sent:</b> Wednesday, February 22, 2012 1:41 PM<br>
<b>To:</b> board@openid.net<br>
<b>Subject:</b> [OpenID board] February 15, 2011 OpenID Board Call Minutes<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b>February 15, 2011 OpenID Board Call Minutes<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </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">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">Eric Sachs<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Tony Nadalin<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">John Bradley<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Pamela Dingle<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Kick Willemse<o:p></o:p></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> </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">Allen Tom<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Chris Messina<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Nico Popp<o:p></o:p></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">Farhang Kassaei<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Axel Nennker<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></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> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><b><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Election Report<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Greg Keegstra was elected and Axel Nennker was re-elected, with the results having been announced at
<a href="http://openid.net/2012/02/14/openid-foundation-2012-community-board-member-election-results/">
http://openid.net/2012/02/14/openid-foundation-2012-community-board-member-election-results/</a>.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><b><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Marketing Committee Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The London workshop is on track:
<a href="http://oidflondon2012march.eventbrite.com" target="_blank">oidflondon2012march.eventbrite.com</a>. At the EIC, there is currently one slot for OIDF and OIX to talk about their work. Timeslots are confirmed at the Cloud Identity Summit. The website
update plans have been scaled back from the initial goals to be ready on a particular time table. They are talking with specific vendor. For more information, see the note “Marketing Committee Status” that Eric Sachs sent to the board list on 2/15/12.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><b><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>OpenID Connect Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The approval vote for the Implementer’s Drafts is above quorum and is overwhelmingly positive. We expect to announce that the specs being voted on have been approved as Implementer’s Drafts
tomorrow.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Interop testing is under way at
<a href="http://osis.idcommons.net/wiki/OC3:OpenID_Connect_Interop_3">http://osis.idcommons.net/wiki/OC3:OpenID_Connect_Interop_3</a> with 7 registered participants and more joining frequently. For instance, eBay recently joined the interop. There will be
an in-person Interop and Working Group meeting on Friday, March 2.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Some changes/additions are being considered based upon feedback from developers: enabling multiple issuers in a single name and a means of cryptographically tying the code/token values to
the id_token. These will be discussed at the in-person WG meeting on March 2.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The primary thing standing in the way of completing the OpenID Connect specs is the state of the session management specification. We know that the current spec needs to be completely rewritten.
One of the goals is to enable it to work seamlessly with Account Chooser. Google is prototyping a solution as input to the standards process. The working group believes that it will not be able to complete the other Connect specifications until it knows
whether session management will require changes to the other specs and what those changes will be.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><b><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Upcoming Meeting of New Board<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The new board will meet in person on March 1<sup>st</sup>. We’ll go over priorities and budget. We’ll also elect executive committee members.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><b><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>NSTIC Update<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Jeremy Grant and possibly Howard Schmidt will brief the OIDF and OIX boards on NSTIC status during a working lunch on March 1<sup>st</sup>. Some UK government representatives may be there
as well. The process of establishing NSTIC pilots was official launched today. Neither the OIDF nor OIX will be seeking government funds.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><b><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Budget Update<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">We have not received payment from any new prospective sustaining members or a renewal payment from Yahoo! A new prospective member has verbally told Don that they will join this month before
the March 1 board meeting. As an austerity measure, we plan to cancel the $5000 retainer with K&L Gates and move to hourly payment for any legal work (which will be closely managed). Other austerity measures may need to be announced at the March 1 board
meeting.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Eric Sachs is testing the value proposition of requiring membership to participate at the London event to drive new corporate memberships. He believes that we are not clearly communicating
the additional value proposition of board membership over corporate membership.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b><i>[Nat Sakimura joined the call at this point]<o:p></o:p></i></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><b><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Event Update<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Events currently being planned are:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo5">
March 1 board meeting of the new board.<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo5">
March 2 OpenID Connect Interop/Working Group Meeting.<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo5">
OpenID Connect developers’ meeting Sunday March 25<sup>th</sup> in Paris alongside the IETF meeting.<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo5">
London OpenID Workshop on March 28<sup>th</sup>.<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo5">
There is a two-hour OIX/OIDF slot at the EIC. The EIC is April 17<sup>th</sup> to 20<sup>th</sup>.<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo5">
OpenID Connect working group meeting on Monday, April 30<sup>th</sup> before IIW.<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo5">
Board meeting on May 3<sup>rd</sup> at the end of IIW.<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo5">
Workshop during Cloud Identity Summit, which is Jul 16-20 in Vail, Colorado.<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
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