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<div class=Section1>
<p class=MsoNormal><span style='color:#1F497D'>OK thanks Mike. Do we have a “members”
email address to start the membership notification period?<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><span style='color:navy'>Cheers,</span><span
style='color:navy'><o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>==============<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Brian Kissel<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></p>
</div>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>
board-bounces@openid.net [mailto:board-bounces@openid.net] <b>On Behalf Of </b>Mike
Jones<br>
<b>Sent:</b> Thursday, January 29, 2009 11:55 AM<br>
<b>To:</b> board@openid.net<br>
<b>Subject:</b> Re: [OpenID board] 4 spec process improvement board votes -
results are in<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='color:#1F497D'>We can not amend the process doc
without a membership vote, and the following criteria being met, as per section
3.4 of the process:<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.25in;text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:8.0pt'>21 day notice
period<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.25in;text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:8.0pt'>Multiple
electronic notice required (if the OIDF member has provided multiple
addresses), including to a "legal contact," if provided<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.25in;text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:8.0pt'>Prominent posting
(at least 21 days in advance of the beginning of the voting period) on homepage
of OIDF website<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.25in;text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:8.0pt'>7 day voting
period after end of notice period (if vote is not taken at a properly-noticed
meeting)<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.25in;text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:8.0pt'>OIDF members may
designate a proxy from the member’s registered OpenID identifier specifying the
designated proxy's OpenID identifier<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.25in;text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:8.0pt'>Any approved
change is prospective only<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.25in;text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:8.0pt'>Approval of a
change requires <b><u>either</u></b> of the following:<o:p></o:p></span></p>
<p class=MsoNormal><b><u><span style='font-size:8.0pt'>Approval Option 1<o:p></o:p></span></u></b></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.5in;text-align:justify;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:"Courier New"'><span style='mso-list:Ignore'>o<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:8.0pt'>Quorum of greater of 60% of OIDF membership or 30 OIDF
members (<b>no bypass option</b>) <b>and</b><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.5in;text-align:justify;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:"Courier New"'><span style='mso-list:Ignore'>o<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:8.0pt'>Supermajority vote of those constituting a quorum, plus
a majority concurrence by the OIDF Board<o:p></o:p></span></p>
<p class=MsoNormal><b><u><span style='font-size:8.0pt'>Approval Option 2<o:p></o:p></span></u></b></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.5in;text-align:justify;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:"Courier New"'><span style='mso-list:Ignore'>o<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:8.0pt'>Quorum of greater of 30% of OIDF membership or 30 OIDF
members (<b>no bypass option</b>) <b>and</b><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:.5in;text-align:justify;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span
style='font-size:8.0pt;font-family:"Courier New"'><span style='mso-list:Ignore'>o<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:8.0pt'>Majority vote of those constituting a quorum, plus a
supermajority concurrence by the entire OIDF Board (where "absents"
and "abstains" count as "no" votes)<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:8.0pt'>Any change to the IPR Policy
or Processes will not be effective until 21 days after approval, during which time
then-current Contributors may withdraw in accordance with the IPR Policy or
Processes as they existed prior to the change</span><span style='color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'>Nat could produce an updated
draft of the doc (which should have tracked changes on relative to the approved
version) for legal membership review prior to the vote, but none of this can go
into effect until the membership vote has occurred and met the criteria above.<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'>
-- Mike<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>
board-bounces@openid.net [mailto:board-bounces@openid.net] <b>On Behalf Of </b>Brian
Kissel<br>
<b>Sent:</b> Wednesday, January 28, 2009 4:29 PM<br>
<b>To:</b> board@openid.net<br>
<b>Subject:</b> Re: [OpenID board] 4 spec process improvement board votes -
results are in<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='color:#1F497D'>Thanks to everyone for your
timely voting. While the polls are still open, all 4 of the motions made
by Nat have passed. Nat can you take care of modifying the OpenID process
document?<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><span style='color:navy'>Cheers,<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>==============<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Brian Kissel<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></p>
</div>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Brian Kissel <br>
<b>Sent:</b> Tuesday, January 27, 2009 7:24 PM<br>
<b>To:</b> 'board@openid.net'<br>
<b>Subject:</b> RE: 4 spec process improvement board votes - please go to the
website and vote<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='color:#1F497D'>Hello All, just a reminder to go
to the website and vote on these 4 motions. To date we only have 5 votes
and we need 7 for a majority decision.<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><span style='color:navy'>Cheers,<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>==============<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Brian Kissel<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></p>
</div>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Brian Kissel <br>
<b>Sent:</b> Saturday, January 24, 2009 1:16 PM<br>
<b>To:</b> board@openid.net<br>
<b>Subject:</b> 4 spec process improvement board votes<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>Hello OIDF board members,<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>The four spec process improvement motions made by Nat
Sakimura and seconded by Brian Kissel have now completed the seven day
notification and discussion period. Each motion is now available for
board voting on the OIDF polling tool. A simple majority vote by 7
or more board members is required for approval on each motion. The vote
ends on January 31<sup>st</sup>, 2009.<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='color:navy'>Regards,<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>___________</span></b><span
style='color:navy'><o:p></o:p></span></p>
<p class=MsoNormal><b><o:p> </o:p></b></p>
<p class=MsoNormal><b><span style='color:navy'><a
href="http://www.linkedin.com/pub/0/10/254"><span style='text-decoration:none'>Brian
Kissel</span></a></span></b><o:p></o:p></p>
<p class=MsoNormal><b><span style='color:navy'>CEO, JanRain - </span><i><span
style='color:#333399'>OpenID-enable your websites, customers, partners, and
employees</span></i></b><span style='color:navy'><o:p></o:p></span></p>
<p class=MsoNormal><span style='color:navy'>5331 SW Macadam Ave., Suite 375,
Portland, OR 97239<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='color:navy'>Email</span></b><span
style='color:navy'>: <a href="mailto:bkissel@janrain.com"><span
style='color:navy'>bkissel@janrain.com</span></a> <b>Cell</b>:
503.866.4424 <b>Fax</b>: 503.296.5502<o:p></o:p></span></p>
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<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><br>
<br>
__________ Information from ESET NOD32 Antivirus, version of virus signature
database 3796 (20090124) __________<br>
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The message was checked by ESET NOD32 Antivirus.<br>
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<a href="http://www.eset.com">http://www.eset.com</a><br>
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__________ Information from ESET NOD32 Antivirus, version of virus signature
database 3805 (20090127) __________<br>
<br>
The message was checked by ESET NOD32 Antivirus.<br>
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<a href="http://www.eset.com">http://www.eset.com</a><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><br>
<br>
__________ Information from ESET NOD32 Antivirus, version of virus signature
database 3805 (20090127) __________<br>
<br>
The message was checked by ESET NOD32 Antivirus.<br>
<br>
<a href="http://www.eset.com">http://www.eset.com</a><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'><br>
<br>
__________ Information from ESET NOD32 Antivirus, version of virus signature
database 3811 (20090129) __________<br>
<br>
The message was checked by ESET NOD32 Antivirus.<br>
<br>
<a href="http://www.eset.com">http://www.eset.com</a><o:p></o:p></span></p>
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