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<div class=Section1>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Thanks, Bill. I for one am ready to move
forward.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>=Drummond <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
board-bounces@openid.net [mailto:board-bounces@openid.net] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Bill Washburn<br>
<b><span style='font-weight:bold'>Sent:</span></b> Wednesday, May 09, 2007
10:50 AM<br>
<b><span style='font-weight:bold'>To:</span></b> OpenID Board<br>
<b><span style='font-weight:bold'>Cc:</span></b> David Connell<br>
<b><span style='font-weight:bold'>Subject:</span></b> [OpenID board] Fw: OpenID
Foundation</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Dear all,<br>
<br>
David Connell at AterWynne is ready to submit the Articles of Incorporation as
soon as we approve them. Hopefully that can happen on tomorrow's
call. If there are any sticking points you see, please identify them now
so that we can attempt to resolve them without undue delay.<br>
<br>
cheers,<br>
-bill</span></font><font size=1 face=Arial><span style='font-size:8.0pt;
font-family:Arial'><o:p></o:p></span></font></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>----- Forwarded Message
----<br>
From: David Connell <ldc@aterwynne.com><br>
To: Bill Washburn <billhwashburn@yahoo.com>; Scott Blackmer
<sblackmer@blackmerlaw.com><br>
Cc: Ernie Bootsma <egb@aterwynne.com><br>
Sent: Wednesday, May 9, 2007 9:31:28 AM<br>
Subject: RE: OpenID Foundation<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Bill,</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Articles of Incorporation are attached for
review by you and the board. Once approved we will file the articles with the
State of Oregon. Thanks, Dave</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal style='margin-bottom:12.0pt'><b><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma;font-weight:bold'>From:</span></font></b><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'> Bill
Washburn [mailto:billhwashburn@yahoo.com] <br>
<b><span style='font-weight:bold'>Sent:</span></b> Wednesday, May 09, 2007 8:24
AM<br>
<b><span style='font-weight:bold'>To:</span></b> David Connell; Scott Blackmer<br>
<b><span style='font-weight:bold'>Cc:</span></b> Ernie Bootsma<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: OpenID Foundation</span></font><o:p></o:p></p>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=1 face=Arial><span
style='font-size:8.0pt;font-family:Arial'>Thanks David,<br>
<br>
A and B both work for me. I'm very happy to use them...<br>
<br>
I think a general sense of OpenID is well understood within the
community. Outside the community it's entirely opaque. I imagine we
can find an improved or expanded definition of OpenID to be more understandable
to the general public.<br>
<br>
thanks again,<br>
-bill<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>----- Original Message
----<br>
From: David Connell <ldc@aterwynne.com><br>
To: Bill Washburn <billhwashburn@yahoo.com>; scott@janrain.com<br>
Cc: Ernie Bootsma <egb@aterwynne.com><br>
Sent: Tuesday, May 8, 2007 3:59:51 PM<br>
Subject: RE: OpenID Foundation<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Bill,</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>I would like to work toward something that
refers to a public benefit. For example, see the purposes of Mozilla, Apache
and The Linux Kernel Organization:</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
<div>
<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
12.0pt;margin-left:0in'><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>Mozilla – “…promote development of,
public access to, and adoption of the open source Mozilla web browsing and
Internet application software.” </span></font></b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
12.0pt;margin-left:0in'><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>Apache – “…, including the creation
and maintenance of “open source” software distributed by the corporation to the
public at no charge.”</span></font></b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
12.0pt;margin-left:0in'><strong><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>LKO - "The specific purposes of this
Corporation are to provide equal and widespread access to the Linux operating
system to the public and open source developers, educators and researchers, to
enable communication in the area of Linux operating system development,
education, and research, and to stimulate the development of a free exchange of
information about the Linux operating system."</span></font></b></strong><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>What about something like the following?</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>The specific purposes of the corporation
include the following:</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>(a) To foster and promote the development
of, public access to, and adoption of OpenID as a framework for
user-centric identity on the Internet; and</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>(b) To acquire, create, hold, and
manage intellectual property related to OpenID and provide equal access to
such intellectual property to the OpenID community and public at no charge.</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Also, is there any question or debate
about what constitutes OpenID in a general sense? If so, we should try to
generally define it.</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Thanks, Dave</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
</div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal style='margin-bottom:12.0pt'><b><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma;font-weight:bold'>From:</span></font></b><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'> Bill
Washburn [mailto:billhwashburn@yahoo.com] <br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, May 08, 2007 3:05
PM<br>
<b><span style='font-weight:bold'>To:</span></b> David Connell;
scott@janrain.com<br>
<b><span style='font-weight:bold'>Cc:</span></b> Ernie Bootsma<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: OpenID Foundation</span></font><o:p></o:p></p>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Hi David--<br>
<br>
Thanks for a very good and expeditious conversation. I really appreciate
it very much. As promised, here is the statement of purposes I mentioned
to you.<o:p></o:p></span></font></p>
<div>
<div>
<p class=MsoNormal><font size=5 face=Arial><span style='font-size:15.5pt;
font-family:Arial'>•</span></font><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'> <o:p></o:p></span></font></p>
<div>
<div>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Purposes OIDF - Support OpenID:</span></font><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Facilitates Specificationss Development within
the greater OpenID community </span></font><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Manage OpenID IPR at the behest of the broad OpenID
community </span></font><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Facilitate effective communication and cooperation within
the OpenID public commons</span></font><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Promote adoption and use of OpenID by: </span></font><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3 face=Arial><span
style='font-size:12.0pt;font-family:Arial'> * All Individuals
using the<br>
<br>
cheers,<br>
-bill<br>
<br>
</span></font><font size=2 face=Arial><span style='font-size:10.0pt;font-family:
Arial'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'> * All Identity Providers </span></font><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'> * All Websites </span></font><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>----- Original Message
----<br>
From: David Connell <ldc@aterwynne.com><br>
To: Bill Washburn <billhwashburn@yahoo.com>; scott@janrain.com<br>
Cc: Ernie Bootsma <egb@aterwynne.com><br>
Sent: Tuesday, May 8, 2007 12:00:39 PM<br>
Subject: RE: OpenID Foundation<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Bill,</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>I am available between 2 and 5
pst today--what works for you?</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>With respect to written consents, fax and
pdf are fine. The statute also permits "electronic signatures." Let's
discuss further on the call. </span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Thanks, Dave</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
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face="Times New Roman"><span style='font-size:12.0pt'>
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<p class=MsoNormal style='margin-bottom:12.0pt'><b><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma;font-weight:bold'>From:</span></font></b><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'> Bill
Washburn [mailto:billhwashburn@yahoo.com] <br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, May 08, 2007 10:26
AM<br>
<b><span style='font-weight:bold'>To:</span></b> David Connell;
scott@janrain.com<br>
<b><span style='font-weight:bold'>Cc:</span></b> Ernie Bootsma<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: OpenID Foundation</span></font><o:p></o:p></p>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Hi David--<br>
<br>
What is a good time for you and I to talk today?<br>
<br>
Regarding the Unanimous Consent statement: by what mechanisms can signatures be
accepted? We have board members is Washington, Oregon, California,
Canada, and the U.K.<br>
<br>
cheers,<br>
-bill<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>----- Original Message
----<br>
From: David Connell <ldc@aterwynne.com><br>
To: Bill Washburn <billhwashburn@yahoo.com>; scott@janrain.com<br>
Cc: Ernie Bootsma <egb@aterwynne.com><br>
Sent: Monday, May 7, 2007 4:41:25 PM<br>
Subject: OpenID Foundation<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Bill and Scott,</span></font><o:p></o:p></p>
</div>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Attached for your review are Articles, Bylaws and an
organizational consent for OpenID Foundation. I tried to keep the bylaws
as simple and flexible as possible while also incorporating the terms you
previously outlined. I would like to discuss the purposes before this
goes to a larger group; we have some concerns about the second sentence. Also,
please help us in defining OpenID. </span></font><o:p></o:p></p>
</div>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>In your dues schedule, how do you intend to categorize
governmental organizations, which would likely have a lot of employees?</span></font><o:p></o:p></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>I am traveling Wednesday afternoon and Thursday morning, but
otherwise generally around. Thanks, Dave</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
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<p><font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>L.
David Connell</span></font> <br>
<font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>Ater
Wynne LLP</span></font> <br>
<font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>222
SW Columbia, Suite 1800</span></font> <br>
<font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>Portland,
Oregon 97229</span></font> <br>
<font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>direct
503.226.8605</span></font> <br>
<font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>fax
503.226.0079</span></font> <br>
<font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>ldc@aterwynne.com</span></font>
<o:p></o:p></p>
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