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<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">July 25, 2013 OpenID Executive Committee Call Minutes<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Present:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Don Thibeau, Executive Director<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Mike Jones<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Nat Sakimura<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Visitors:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">John Ehrig, Global Inventures<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Adam Dawes<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Absent:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Kick Willemse<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Eric Sachs<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">John Bradley<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">The EC was not in quorum. 
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Native Single Authorization Agent WG Formation Status<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">If there are no objections among the proposers and specification council voiced in the next day, the name of the WG will be Native
 Application Working Group and the group will be formed.  IPR agreements will need to in-place before the WG activities will be launched.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Trademark Policy<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Tony N has asked Microsoft legal to review the policy and we are waiting for the review to be completed.  Once completed, Don will
 work with Scott Blackmer to finalize and organize an email vote for board approval.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Backplane WG IPR Oversight Update<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Don’s efforts at rounding up the IPR agreements have resulted in a few responses but it is moving slowly.  Don will start a 1:1
 call and email effort to try to get all outstanding agreements in-place. If the agreements are all not in place by the next EC call in September, the EC agreed to make the decision to take the next step, likely terminating and reconstituting the WG.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Liaisons Update<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">We have not heard back from ISO.  Nat is drafting a liaison statement to send to ISO.  There is no progress to report on the ITU-T
 front.  The GSMA CIS interaction was positive and we are now waiting for official feedback from GSMA.  Don will be meeting with them in person within the month.  MIT Collaboration group is looking at open ID Connect. 
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Recruiting Update<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Don is working on the list of prospects garnered from the CIS booth. Don advises that he wants to see what kind of traction he gets
 from CIS before having the EC consider contracting recruiting services from Inventures to help supplement his efforts.  Don will add the recruiting slide deck to the website.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Account Chooser Whitelisting Update<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">The basic framework and rules are being developed.  The technical team is building a prototype which will help further formalize
 the details for the framework, rules, and provide guidance on where the whitelist should ‘live’ (OIDF or OIX).<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">(c)6 Filing Status<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">The attorney confirmed that he has all the information needed to complete the application and will be providing the package to Don
 for his signature soon.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Corporate Member Board Seat Election Schedule and Process<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">The EC agreed to set the date to start the corporate board seat election on the September EC call.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">9.<span style="font:7.0pt "Times New Roman"">      
</span></span></span></b><![endif]><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">AOB<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-indent:-.25in;line-height:115%;mso-list:l1 level1 lfo4">
<![if !supportLists]><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">The board will be asked to set a Proxy Policy for the EC<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-indent:-.25in;line-height:115%;mso-list:l1 level1 lfo4">
<![if !supportLists]><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Don will send the draft of the OpenID 2.0 Implementations Vulnerability Report draft to board private for review before sending it to the corporate
 members<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">National Chapters policy legal review will be done after the c(6) filing is complete<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Don is in contact with Yahoo who has assigned to new resource to follow up on Yahoo’s unfilled board seat. 
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