[OpenID board] February 7, 2013 OpenID Executive Committee Call Minutes

Mike Jones Michael.Jones at microsoft.com
Tue Feb 26 01:15:31 UTC 2013


February 7, 2013 OpenID Executive Committee Call Minutes

Present:
Don Thibeau, Executive Director
Eric Sachs
Mike Jones
Nat Sakimura
John Bradley

Visitors:
John Ehrig, Global Inventures

Absent:
Kick Willemse


1.      Election Results
Don reviewed the results.  Mike asked that Don send a private email individually to each of the candidates, then the results to the board private reflector, and then finally send the announcement to all the members and post to the foundation blog.


2.      Tax Status Update

Don is proceeding with the assumption that we will move forward to file a (c)6 application.  He believes the foundation will be able to cover the costs of an uncontested (c)6  filing with existing funds.  The original legal firm of Ater Wynn Legal is in communication with the IRS in this regard.


3.   National and Regional Chapters Proposal
Nat asked the EC to send him any suggested changes to the draft resolution.

5.  Agenda for RSA
Don reviewed the meeting schedule.  Don is drafting notes for Nat and he to discuss how to best use the available time at the FTF.  Don asked the EC to send him any agenda item requests to him.

6.  Executive Committee Composition in the Coming Year
Don asked the EC members to consider serving in their current capacity for the upcoming year.  Nat, Eric, John and Mike said they are all willing serve, assuming the board chooses them.  We will need to replace Kick Willemse as the community EC representative.

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