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<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b>April 22, 2015 OpenID Board Meeting 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 in Person:<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">Nat Sakimura<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">Adam Dawes<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">Debbie Bucci<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Roger Casals<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>Present on the Phone:<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">George Fletcher<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"><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">Raj Mata<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">Torsten Lodderstedt<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Dylan Casey<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Tracy Hulver<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 in Person:<o:p></o:p></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in">
John Ehrig, Global Inventures<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in">
Tom Smedinghoff, Locke Lord LLP<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Brian Berliner, Symantec<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Bjorn Hjelm, Verizon<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Harm Jan Arendshorst, Verizon<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Mike Polasky, Verizon<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 on the Phone:<o:p></o:p></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in">
Mike Leszcz, OIX<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Certification Program Launch<o:p></o:p></b></p>
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</v:shape><![endif]--><![if !vml]><img width="185" height="98" src="cid:image001.png@01D0861E.3745B340" align="left" hspace="12" v:shapes="Picture_x0020_2"><![endif]>Our
press release is up at <a href="http://openid.net/2015/04/17/openid-connect-certification-program/">
http://openid.net/2015/04/17/openid-connect-certification-program/</a>. We launched with five participants: Google, Microsoft, Ping Identity, ForgeRock, and NRI. Symantec provided key hosting services and PR planning services for the launch. Companion releases
are up at <a href="http://openidentityexchange.org/2015/04/oixnet-launch/">http://openidentityexchange.org/2015/04/oixnet-launch/</a> and
<a href="http://www.geant.net/MediaCentreEvents/news/Pages/OpenID_Connect.aspx">http://www.geant.net/MediaCentreEvents/news/Pages/OpenID_Connect.aspx</a>. All are generating substantial interest.<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">Mike Jones described next steps for the certification program, including RP certification, minor reorganizations of the OP tests, and of course, additional certifications, both by existing
participants and by new participants.<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">Tony Nadalin and Don Thibeau suggested we write a brief whitepaper describing the value propositions of self-certification and registration.<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">Mike Jones reported that the executive committee has unanimously approved a performance bonus for Don Thibeau, based upon the value and quality of his work to develop and launch the OpenID
Certification program. The board unanimously joined the executive committee in thanking Don.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Trademark Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Tom Smedinghoff reviewed our trademark status. “OpenID” has been registered as a trademark in the US, Japan, and several European countries. The US registration was in a class only applying
to software products. Tom recommends that we register the mark in the US in additional classes, including those applying to adoption of standards.<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">Certification marks are distinct from trademarks. We have created the “OpenID Registered” certification mark. It is being registered in the US, Canada, EU, and Japan. The right to use that
mark in specified ways has been granted to those who have achieved certifications in the manner described in the Certification Terms and Conditions document.<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 executive committee will consider additional trademark and certification mark registration actions from time to time, informed by our business needs and goals.<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">We also license the use of the “OpenID” trademark in the manner described at
<a href="http://openid.net/trademark-license/">http://openid.net/trademark-license/</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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Contact with OIX<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">We have a signed contract with OIX enabling the OIDF to use the OIXnet registry to register OpenID certifications.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Liaison Relationships<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">We created a liaison statement to ITU-T Study Group 17 (Security). Abbie Barbir is the liaison to the OIDF from SG17. We have category A4 and A5 liaison status. This gives us the ability
to send documents to ITU-T and get “X.” numbers for them.<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">Debbie Bucci suggests that we consider liaison relationships to the healthcare organizations HR7 and IHE.<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">Tony Nadalin is our liaison to the FIDO Alliance. FIDO is missing a formal liaison process and so has not responded to our request to establish a liaison relationship.<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">Nat Sakimura reported that there are a number of Internet of Things (IoT) standards initiatives. These include ISO/IEC JTC 1/WG 10 on IoT, W3C Web of Things interest group, the IETF ACE WG,
and TCG. We should monitor these. Nat also recommends that we establish a liaison relationship to WG 10. Nat will investigate this.<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 US federal government is planning to write a profile of OpenID Connect. Debbie Bucci reports that John Bradley and Justin Richer may be involved in this. Apparently the goal is to mirror
the US government SAML profile.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>OpenID Connect Working Group Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Mike Jones reported that in addition to the certification work the working group has been doing, the OpenID 2.0 to OpenID Connect Migration specification is now final and the OAuth 2.0 Form
Post Response Mode spec will become final on Friday.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>NAPPS Working Group Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">NAPPS had a productive meeting during IIW two weeks ago. The specs are being revised. Demos are planned with Google at the Cloud Identity Summit.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>HEART Working Group Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">At the HIMSS conference last week, HEART did a demo of “Privacy on FHYR” – user managed consent for data sharing. They are getting lot of visibility. They held an in-person working group
meeting at HIMSS.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>RISC Working Group Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The working group has started and a number of contribution agreements from prominent participants have already been received, including Google, Microsoft, LinkedIn, and Confyrm. Facebook
and Twitter are expected. There are some competing efforts by Facebook and OASIS. Adam Dawes and Tony Nadalin will reach out to the OASIS working group organizers. The OASIS effort is using a MITRE specification called STYX. We need to coordinate and avoid
confusing people.<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 working group is planning to issue a press release within a week or two. Adam is coordinating its content.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">9.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Account Chooser Working Group Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The working group decided to publish two specifications – a simple high-level spec and an advanced spec, providing more control. A vote is planned for the specifications.<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 WG has been coordinating with the Mobile Profile working group. They are considering how to use phone number-based identifiers in Account Chooser in a privacy preserving manner.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">10.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Mobile OpenID Connect Profile Working Group Status<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The working group is considering adopting a new name. One possibility being considered is the acronym MODRNA, which stands for Mobile Operator Discovery, Registration & AutheNticAtion – and
which would be pronounced <i>modern-ah</i>. They are trying to figure out how to better coordinate with the GSMA’s Mobile Connect product effort.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">11.<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">The marketing committee has been focused on the certification launch. They also recently provided input on a planned blog post on the OAuth PKSE work by Paul Madsen. Adam requests additional
participation by members of other working groups to make sure that their interests are well served by the marketing committee.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">12.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Workshops<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Our next workshop will be on the first day of the European Identity and Cloud Conference on May 5, 2015. See
<a href="https://www.id-conf.com/events/eic2015-openid">https://www.id-conf.com/events/eic2015-openid</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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">13.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Proposal for More International Meetings<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Nat suggested that we should hold additional meetings in non-US venues by virtue of us being an international organization. One kind of meeting we could have internationally is board meetings.
We should also consider promotional meetings targeted at particular sectors and jurisdictions. One model to emulate is the OpenID Summit held in Japan four years ago. Tony is worried about achieving quorum for internationally held board meetings.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">14.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Financial Update<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Don committed to giving a report on the investments made to create and launch the certification program. We are slightly under budget for this effort. We have not had to request additional
funding for this effort, even though some was available.<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">We are at a solvent and steady state. We have a steady stream of renewals at the board level. From a recruitment perspective, the RISC and HEART working groups are major new draws. The
certification program is also attracting new members and motivating renewals.<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">Don is doing research on possible pricing for the certification program. The executive committee will be taking this up.<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:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">15.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Next Board Meeting<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Our next board meeting will be at the Cloud Identity Summit on June 10<sup>th</sup>. Mike Jones requested that a minimum of two hours be allocated to board meetings to provide adequate time
for substantive discussions of issues.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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