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<div class="moz-cite-prefix">Great. Thanks a lot. <br>
<br>
It is a progress. Let us hope that it would come back in the
shorter side of the range. <br>
<br>
Best, <br>
<br>
Nat<br>
<br>
(2013/08/30 11:39), Don Thibeau wrote:<br>
</div>
<blockquote cite="mid:4EBE77E8-2E34-4D8B-BAFE-560AA747BD63@oidf.org"
type="cite">
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<div>Signed and sent. Tax status filing complete. As per counsel
We await IRS response likely in months not weeks. </div>
<div><br>
On Aug 29, 2013, at 9:57 PM, Nat Sakimura <<a
moz-do-not-send="true" href="mailto:sakimura@gmail.com">sakimura@gmail.com</a>>
wrote:<br>
<br>
</div>
<div>
<div dir="ltr">BTW, Don, did you receive the package for
signature from the attorney?
<div><br>
</div>
</div>
<div class="gmail_extra"><br>
<br>
<div class="gmail_quote">2013/8/29 Don Thibeau <span
dir="ltr"><<a moz-do-not-send="true"
href="mailto:don@oidf.org" target="_blank">don@oidf.org</a>></span><br>
<blockquote class="gmail_quote">
<div>In the future we can record Adam Dawes as "Present"
representing Google. Thus obviating the need to record
Eric Sachs as "absent."
<div>
<br>
<div>
<div>
<span>
<div>
Don Thibeau</div>
<div><a moz-do-not-send="true"
href="http://openid.net" target="_blank">The
OpenID Foundation</a></div>
<div><br>
</div>
</span><br>
</div>
<br>
<div>
<div>
<div class="h5">
<div>On Aug 28, 2013, at 1:53 PM, John Ehrig
wrote:</div>
<br>
</div>
</div>
<span>
<div lang="EN-US">
<div>
<div class="h5">
<div>
<div><b><span>July 25, 2013 OpenID
Executive Committee Call Minutes</span></b></div>
<div><span> </span></div>
<div><b><span>Present:</span></b></div>
<div><span>Don Thibeau, Executive
Director</span></div>
<div><span>Mike Jones</span></div>
<div><span>Nat Sakimura</span></div>
<div><span> </span></div>
<div><b><span>Visitors:</span></b></div>
<div><span>John Ehrig, Global Inventures</span></div>
<div><span>Adam Dawes</span></div>
<div><b><span> </span></b></div>
<div><b><span>Absent:</span></b></div>
<div><span>Kick Willemse</span></div>
<div><span>Eric Sachs</span></div>
<div><span>John Bradley</span></div>
<div><span> </span></div>
<div><span>The EC was not in quorum. </span></div>
<div><span> </span></div>
<div><b><span><span>1.<span> <span> </span></span></span></span></b><b><span>Native
Single Authorization Agent WG
Formation Status</span></b></div>
<div><span>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.</span></div>
<div><span> </span></div>
<div><b><span><span>2.<span> <span> </span></span></span></span></b><b><span>Trademark
Policy</span></b></div>
<div><span>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.</span></div>
<div><span> </span></div>
<div><b><span><span>3.<span> <span> </span></span></span></span></b><b><span>Backplane
WG IPR Oversight Update</span></b></div>
<div><span>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.</span></div>
<div><span> </span></div>
<div><b><span><span>4.<span> <span> </span></span></span></span></b><b><span>Liaisons
Update</span></b></div>
<div><span>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. </span></div>
<div><span> </span></div>
<div><b><span><span>5.<span> <span> </span></span></span></span></b><b><span>Recruiting
Update</span></b></div>
<div><span>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.</span></div>
<div><span> </span></div>
<div><b><span><span>6.<span> <span> </span></span></span></span></b><b><span>Account
Chooser Whitelisting Update</span></b></div>
<div><span>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).</span></div>
<div><span> </span></div>
<div><b><span><span>7.<span> <span> </span></span></span></span></b><b><span>(c)6
Filing Status</span></b></div>
<div><span>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.</span></div>
<div><span> </span></div>
<div><b><span><span>8.<span> <span> </span></span></span></span></b><b><span>Corporate
Member Board Seat Election
Schedule and Process</span></b></div>
<div><span>The EC agreed to set the date
to start the corporate board seat
election on the September EC call.</span></div>
<div><b><span> </span></b></div>
<div><b><span><span>9.<span> <span> </span></span></span></span></b><b><span>AOB</span></b></div>
<div><span><span>1.<span> <span> </span></span></span></span><span>The
board will be asked to set a Proxy
Policy for the EC</span></div>
<div><span><span>2.<span> <span> </span></span></span></span><span>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</span></div>
<div><span><span>3.<span> <span> </span></span></span></span><span>National
Chapters policy legal review will be
done after the c(6) filing is
complete</span></div>
<div><span><span>4.<span> <span> </span></span></span></span><span>Don
is in contact with Yahoo who has
assigned to new resource to follow
up on Yahoo’s unfilled board seat. </span></div>
<div><span> </span></div>
</div>
</div>
</div>
<span><July 25, 2013 OpenID Executive
Committee Call Minutes.doc></span>_______________________________________________<br>
board mailing list<br>
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href="mailto:board@lists.openid.net"
target="_blank">board@lists.openid.net</a><br>
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href="http://lists.openid.net/mailman/listinfo/openid-board"
target="_blank">http://lists.openid.net/mailman/listinfo/openid-board</a><br>
</div>
</span></div>
<br>
</div>
</div>
</div>
<br>
_______________________________________________<br>
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target="_blank">http://lists.openid.net/mailman/listinfo/openid-board</a><br>
<br>
</blockquote>
</div>
<br>
<br>
<div><br>
</div>
-- <br>
Nat Sakimura (=nat)
<div>Chairman, OpenID Foundation<br>
<a moz-do-not-send="true" href="http://nat.sakimura.org/"
target="_blank">http://nat.sakimura.org/</a><br>
@_nat_en</div>
</div>
</div>
<div><span>_______________________________________________</span><br>
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href="mailto:board@lists.openid.net">board@lists.openid.net</a></span><br>
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<pre wrap="">_______________________________________________
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</pre>
</blockquote>
<br>
<br>
<pre class="moz-signature" cols="72">--
Nat Sakimura (<a class="moz-txt-link-abbreviated" href="mailto:n-sakimura@nri.co.jp">n-sakimura@nri.co.jp</a>)
Nomura Research Institute, Ltd.
Tel:+81-3-6274-1412 Fax:+81-3-6274-1547
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