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<div>OpenID Foundation Board of Directors </div>
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<div>Our colleague Ashish Jain has moved on from his tenure at VM Ware and in so doing leaves his position as Corporate Representative on the Board.</div>
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<div>As per our policy noted below, Dale Olds has agreed to replace Ashish as corporate representative.</div>
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<div>On behalf of the OpenID Foundation we thank Ashish and Dale for their contributions to the OpenID Foundation and the community at large.</div>
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<div>Don Thibeau </div>
<div>Executive Director </div>
<div>OpenID Foundation </div>
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<span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">From:
</b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Mike Jones <<a href="mailto:Michael.Jones@microsoft.com" class="">Michael.Jones@microsoft.com</a>><br class="">
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<span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">Subject:
</b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">Corporate Director Vacancy</b><br class="">
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<span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">Date:
</b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">July 26, 2018 at 6:59:59 PM EDT<br class="">
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<span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(0, 0, 0, 1.0);" class=""><b class="">To:
</b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Don Thibeau <<a href="mailto:don@oidf.org" class="">don@oidf.org</a>><br class="">
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VMware gets to appoint Ashish’s replacement. It’s covered in<span class="Apple-converted-space"> </span><a href="http://openid.net/wordpress-content/uploads/2017/06/OIDF-Org-Doc-Bylaws-Final-6-19-2017.pdf%20Section5.4" style="color: rgb(149, 79, 114); text-decoration: underline;" class="">http://openid.net/wordpress-content/uploads/2017/06/OIDF-Org-Doc-Bylaws-Final-6-19-2017.pdf
Section5.4</a>(Vacancies).<o:p class=""></o:p></div>
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<b class=""><span style="font-size: 12pt; font-family: "Helvetica Neue";" class="">Section 5.4 Vacancies</span></b><span style="font-size: 12pt; font-family: "Helvetica Neue";" class="">. Vacancies in the Board of Directors (a) by reason of the expiration
of an Individual Director's term, shall be filled in an election by the Individual Members, Corporate Members, and Sustaining Members, subject to the limitation on the number of Individual Directors set forth in Section 5.2, (b) by reason of the expiration
of a Corporate Director's term, shall be filled in an election by the Corporate Members, subject to the limitation on the number of Corporate Directors set forth in Section 5.2,<span class="Apple-converted-space"> </span><span style="background-color: yellow; background-position: initial initial; background-repeat: initial initial;" class="">(c)
of a Sustaining or Corporate Director due to the resignation or removal of such director, shall be filled by appointment by the Sustaining or Corporate Member that appointed such director</span>, (d) of an Individual Director due to the resignation or removal
of such director, shall be filled in an election by the Individual Members, Corporate Members, and Sustaining Members, subject to the limitation on the number of Individual Directors set forth in Section 5.2. , (e) of a Corporate Director due to the resignation
or removal of such director, shall be filled in an election by the Corporate Members, subject to the limitation on the number of Individual Directors set forth in Section 5.2. Each director elected shall hold office until his or her successor is elected.<o:p class=""></o:p></span></div>
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<font face="Tahoma" class=""><span style="font-size: 14px;" class="">Don Thibeau : Executive Director, OpenID Foundation</span></font></div>
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<font face="Tahoma" class=""><span style="font-size: 14px;" class=""><a href="mailto:don@oidf.org" class="">Email: don@oidf.org</a> / Voice: +1 202.841.8222</span></font></div>
<div style="text-align: start; text-indent: 0px;"><font face="Tahoma" class=""><span style="font-size: 14px;" class=""><a href="https://oidf.org" class="">https://oidf.org</a></span></font></div>
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