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<div class=Section1>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>I’m all for that, let’s make this as administratively efficient
for the board and the membership as possible. When are we likely to have those
other changes ready for vote?<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cheers,</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><br>
Brian<o:p></o:p></span></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>==============<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Brian Kissel<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cell: 503.866.4424<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Fax: 503.296.5502<o:p></o:p></span></b></p>
</div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
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>David
Recordon<br>
<b>Sent:</b> Thursday, January 29, 2009 12:10 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>Given that there are some other things we'd like
to amend to the IPR Process, should we try to capture the entire list
of changes we wish to make so we only need to do this once?<o:p></o:p></p>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
<div>
<div>
<p class=MsoNormal>On Jan 29, 2009, at 12:06 PM, Brian Kissel wrote:<o:p></o:p></p>
</div>
<p class=MsoNormal><br>
<br>
<o:p></o:p></p>
<div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>OK thanks Mike. Do we have a “members” email address to
start the membership notification period?</span><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cheers,</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><br>
Brian</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>==============</span></b><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Brian Kissel</span></b><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cell: 503.866.4424</span></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Fax: 503.296.5502</span></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in;
border-width:initial;border-color:initial'>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'>From:</span></b><span class=apple-converted-space><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> </span></span><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'><a
href="mailto:board-bounces@openid.net">board-bounces@openid.net</a> [<a
href="mailto:board-bounces@openid.net">mailto:board-bounces@openid.net</a>]<span
class=apple-converted-space> </span><b>On Behalf Of<span
class=apple-converted-space> </span></b>Mike Jones<br>
<b>Sent:</b><span class=apple-converted-space> </span>Thursday, January
29, 2009 11:55 AM<br>
<b>To:</b><span class=apple-converted-space> </span><a
href="mailto:board@openid.net">board@openid.net</a><br>
<b>Subject:</b><span class=apple-converted-space> </span>Re: [OpenID
board] 4 spec process improvement board votes - results are in</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
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:</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:Symbol;color:black'>·</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>21 day notice period</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:Symbol;color:black'>·</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>Multiple electronic notice
required (if the OIDF member has provided multiple addresses), including to a
"legal contact," if provided</span><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:Symbol;color:black'>·</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>Prominent posting (at least 21
days in advance of the beginning of the voting period) on homepage of OIDF
website</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:Symbol;color:black'>·</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>7 day voting period after end
of notice period (if vote is not taken at a properly-noticed meeting)</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:Symbol;color:black'>·</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>OIDF members may designate a
proxy from the member’s registered OpenID identifier specifying the designated
proxy's OpenID identifier</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:Symbol;color:black'>·</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>Any approved change is
prospective only</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:Symbol;color:black'>·</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>Approval of a change requires<span
class=apple-converted-space> </span><b><u>either</u></b><span
class=apple-converted-space> </span>of the following:</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
<div>
<p class=MsoNormal><b><u><span style='font-size:8.0pt;font-family:"Calibri","sans-serif";
color:black'>Approval Option 1</span></u></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:"Courier New";color:black'>o</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>Quorum of greater of 60% of
OIDF membership or 30 OIDF members (<b>no bypass option</b>)<span
class=apple-converted-space> </span><b>and</b></span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:"Courier New";color:black'>o</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>Supermajority vote of those
constituting a quorum, plus a majority concurrence by the OIDF Board</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
<div>
<p class=MsoNormal><b><u><span style='font-size:8.0pt;font-family:"Calibri","sans-serif";
color:black'>Approval Option 2</span></u></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:"Courier New";color:black'>o</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>Quorum of greater of 30% of
OIDF membership or 30 OIDF members (<b>no bypass option</b>)<span
class=apple-converted-space> </span><b>and</b></span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='text-align:justify;text-indent:-.25in'><span
style='font-size:8.0pt;font-family:"Courier New";color:black'>o</span><span
style='font-size:7.0pt;color:black'> <span
class=apple-converted-space> </span></span><span style='font-size:8.0pt;
font-family:"Calibri","sans-serif";color:black'>Majority vote of those
constituting a quorum, plus a supermajority concurrence by the entire OIDF
Board (where "absents" and "abstains" count as
"no" votes)</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
<div>
<p class=MsoNormal><span style='font-size:8.0pt;font-family:"Calibri","sans-serif";
color:black'>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='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
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.</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>
-- Mike</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in;
border-width:initial;border-color:initial'>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'>From:</span></b><span class=apple-converted-space><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> </span></span><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'><a
href="mailto:board-bounces@openid.net">board-bounces@openid.net</a> [<a
href="mailto:board-bounces@openid.net">mailto:board-bounces@openid.net</a>]<span
class=apple-converted-space> </span><b>On Behalf Of<span
class=apple-converted-space> </span></b>Brian Kissel<br>
<b>Sent:</b><span class=apple-converted-space> </span>Wednesday, January
28, 2009 4:29 PM<br>
<b>To:</b><span class=apple-converted-space> </span><a
href="mailto:board@openid.net">board@openid.net</a><br>
<b>Subject:</b><span class=apple-converted-space> </span>Re: [OpenID
board] 4 spec process improvement board votes - results are in</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
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?</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cheers,</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><br>
Brian</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>==============</span></b><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Brian Kissel</span></b><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cell: 503.866.4424</span></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Fax: 503.296.5502</span></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in;
border-width:initial;border-color:initial'>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'>From:</span></b><span class=apple-converted-space><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> </span></span><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>Brian
Kissel<span class=apple-converted-space> </span><br>
<b>Sent:</b><span class=apple-converted-space> </span>Tuesday, January 27,
2009 7:24 PM<br>
<b>To:</b><span class=apple-converted-space> </span><a
href="mailto:'board@openid.net">'board@openid.net</a>'<br>
<b>Subject:</b><span class=apple-converted-space> </span>RE: 4 spec
process improvement board votes - please go to the website and vote</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
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.</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cheers,</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><br>
Brian</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>==============</span></b><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Brian Kissel</span></b><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cell: 503.866.4424</span></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Fax: 503.296.5502</span></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in;
border-width:initial;border-color:initial'>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'>From:</span></b><span class=apple-converted-space><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> </span></span><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>Brian
Kissel<span class=apple-converted-space> </span><br>
<b>Sent:</b><span class=apple-converted-space> </span>Saturday, January
24, 2009 1:16 PM<br>
<b>To:</b><span class=apple-converted-space> </span><a
href="mailto:board@openid.net">board@openid.net</a><br>
<b>Subject:</b><span class=apple-converted-space> </span>4 spec process
improvement board votes</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'>Hello OIDF board members,<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'>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></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Regards,</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><br>
Brian</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>___________</span></b><span style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> </span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'><a href="http://www.linkedin.com/pub/0/10/254"><span
style='text-decoration:none'>Brian Kissel</span></a></span></b><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>CEO, JanRain -<span class=apple-converted-space> </span></span></b><b><i><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333399'>OpenID-enable
your websites, customers, partners, and employees</span></i></b><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>5331 SW Macadam Ave., Suite 375, Portland, OR 97239</span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Email</span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>:<span class=apple-converted-space> </span><a
href="mailto:bkissel@janrain.com"><span style='color:navy'>bkissel@janrain.com</span></a> <span
class=apple-converted-space> </span><b>Cell</b>:
503.866.4424 <span class=apple-converted-space> </span><b>Fax</b>:
503.296.5502</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'><br>
<br>
__________ Information from ESET NOD32 Antivirus, version of virus signature
database 3796 (20090124) __________<br>
<br>
The message was checked by ESET NOD32 Antivirus.<br>
<br>
<a href="http://www.eset.com">http://www.eset.com</a><br>
<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></span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'><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></span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'><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></span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><span style='font-size:9.0pt;font-family:"Helvetica","sans-serif";
color:black'>_______________________________________________<br>
board mailing list<br>
<a href="mailto:board@openid.net">board@openid.net</a><br>
<a href="http://openid.net/mailman/listinfo/board">http://openid.net/mailman/listinfo/board</a><o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<p class=MsoNormal><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></p>
</div>
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