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<div class=Section1>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Nat, please let me know when you have the wording completed so
we can post on the OIDF homepage and send out an email to all OIDF members for
the notification period before the 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> Friday, January 30, 2009 1:05 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>I believe that Mike was objecting to starting the 21 day
clock without actual text changes in the document. I would advise that
this work be delegated to the IPR Committee (if we even still have one) and for
them to come back to the board once there is actual blessed text to review.<o:p></o:p></p>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>I still believe that given a 21 day review period coupled
with the high degree of notifications and voting required to change the IPR
Policy and Process that taking an extra few days to round up any other changes
is truly the best path forward. We know this Process is broken as we've
tried to use it a few times and we have groups like "Step2" creating
new work outside of the OpenID Foundation because our Process is too complex
and difficult to navigate. Let's fix that instead of trying to ignore the
entire set of problems for expediency especially when the Specs Council is now
actually starting to work again.<o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><o:p> </o:p></p>
</div>
<div>
<p class=MsoNormal>--David<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 9:29 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'>Sorry if I wasn’t clear, I only meant to start the 21 day clock
for the 4 spec process improvement motions that Nat made that have already been
approved by the board. The exact wording for those motions are the same
as they word for the board votes.</span><span style='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='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='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='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='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='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='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='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='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 9:02 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='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span style='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'>Yes, I am opposed. The notification must include the
precise proposed text changes to the IPR documents, preferably as tracked
changes to the approved originals, so the lawyers know exactly what changes are
being considered to our IPR policy and process. Until those precise
changes are drafted and available, we can not start the 21-day legal review
process.</span><span style='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='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='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='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>Thursday, January
29, 2009 7:15 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='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span style='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'>Given that we need a 21 day notification for a membership vote,
I’d suggest we start that official notification now. Anyone opposed to
that?</span><span style='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='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, can you create the posting for the home page of the OIDF
website, which is also required?</span><span style='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='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'>Cheers,</span><span style='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='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='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='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='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='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='color:black'><o:p></o:p></span></p>
</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>Nat Sakimura<br>
<b>Sent:</b><span class=apple-converted-space> </span>Thursday, January
29, 2009 3:58 PM<br>
<b>To:</b><span class=apple-converted-space> </span><a
href="mailto:david@sixapart.com">david@sixapart.com</a>;<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='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'>Hmmm. While this option sounds
attractive, we might want to take two phased approach.<span
class=apple-converted-space> </span><br>
I have just made motions for the urgent things. If we start requirement
gathering at this stage, it will delay these changes.<span
class=apple-converted-space> </span><br>
<br>
So, my proposal is to do what the board vote approved in parallel to the longer
term ammendment with requirement gatherings. (BTW, there are bunch of things
that I want to list under this mid-term project.)<br>
<br>
I will draft the ammendment to the Process document this weekend.<span
class=apple-converted-space> </span><br>
<br>
One of the motion is unrelated to the Process document, but to assign the
committee liaison the power to take an initiative to facilitate and advance the
specs process. i.e., David is now officially empowered to chase down the specs
council members as well as to help out the proposers so that the process goes
as quick as it can.<span class=apple-converted-space> </span><br>
<br>
I have not seen much progress on OpenID+OAuth hybrid and CX specs council
process. I hope this will improve the situation.<span
class=apple-converted-space> </span><br>
<br>
=nat<o:p></o:p></span></p>
</div>
<div>
<div>
<p class=MsoNormal><span style='color:black'>On Fri, Jan 30, 2009 at 5:10 AM,
David Recordon <<a href="mailto:david@sixapart.com">david@sixapart.com</a>>
wrote:<o:p></o:p></span></p>
</div>
<div>
<div>
<p class=MsoNormal><span style='color:black'>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></span></p>
</div>
<div>
<div>
<p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p>
</div>
<div>
<div>
<div>
<div>
<div>
<p class=MsoNormal><span style='color:black'>On Jan 29, 2009, at 12:06 PM,
Brian Kissel wrote:<o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p>
</div>
</div>
</div>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<div>
<div>
<div>
<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='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:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cheers,</span><span style='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:navy'><br>
Brian</span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>==============</span></b><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</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>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'> <a href="mailto:board-bounces@openid.net" target="_blank">board-bounces@openid.net</a><span
class=apple-converted-space> </span>[<a
href="mailto:board-bounces@openid.net" target="_blank">mailto:board-bounces@openid.net</a>] <b>On
Behalf Of </b>Mike Jones<br>
<b>Sent:</b> Thursday, January 29, 2009 11:55 AM<br>
<b>To:</b> <a href="mailto:board@openid.net" target="_blank">board@openid.net</a><br>
<b>Subject:</b> Re: [OpenID board] 4 spec process improvement board votes
- results are in</span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> </span><span style='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:#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='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:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</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:8.0pt;color:black'> </span><span
style='font-size:8.0pt;font-family:"Calibri","sans-serif";color:black'>21 day
notice period</span><span style='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:8.0pt;color:black'> </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='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:8.0pt;color:black'> </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='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:8.0pt;color:black'> </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='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:8.0pt;color:black'> </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='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:8.0pt;color:black'> </span><span
style='font-size:8.0pt;font-family:"Calibri","sans-serif";color:black'>Any
approved change is prospective only</span><span style='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:8.0pt;color:black'> </span><span
style='font-size:8.0pt;font-family:"Calibri","sans-serif";color:black'>Approval
of a change requires <b><u>either</u></b> of the following:</span><span
style='color:black'><o:p></o:p></span></p>
<div>
<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='color:black'><o:p></o:p></span></p>
</div>
</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: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>) <b>and</b></span><span
style='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: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='color:black'><o:p></o:p></span></p>
<div>
<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='color:black'><o:p></o:p></span></p>
</div>
</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: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>) <b>and</b></span><span
style='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: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='color:black'><o:p></o:p></span></p>
<div>
<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='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:#1F497D'> </span><span style='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:#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='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:#1F497D'> </span><span style='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:#1F497D'>
-- Mike</span><span style='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:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</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>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'> <a href="mailto:board-bounces@openid.net" target="_blank">board-bounces@openid.net</a><span
class=apple-converted-space> </span>[<a
href="mailto:board-bounces@openid.net" target="_blank">mailto:board-bounces@openid.net</a>] <b>On
Behalf Of </b>Brian Kissel<br>
<b>Sent:</b> Wednesday, January 28, 2009 4:29 PM<br>
<b>To:</b> <a href="mailto:board@openid.net" target="_blank">board@openid.net</a><br>
<b>Subject:</b> Re: [OpenID board] 4 spec process improvement board votes
- results are in</span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> </span><span style='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:#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='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:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cheers,</span><span style='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:navy'><br>
Brian</span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>==============</span></b><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</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>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'> Brian Kissel <br>
<b>Sent:</b> Tuesday, January 27, 2009 7:24 PM<br>
<b>To:</b> <a href="mailto:%27board@openid.net" target="_blank">'board@openid.net</a>'<br>
<b>Subject:</b> RE: 4 spec process improvement board votes - please go to
the website and vote</span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> </span><span style='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:#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='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:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>Cheers,</span><span style='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:navy'><br>
Brian</span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>==============</span></b><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
<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='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</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>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:black'> Brian Kissel <br>
<b>Sent:</b> Saturday, January 24, 2009 1:16 PM<br>
<b>To:</b> <a href="mailto:board@openid.net" target="_blank">board@openid.net</a><br>
<b>Subject:</b> 4 spec process improvement board votes</span><span
style='color:black'><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> </span><span style='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'>Hello OIDF board members,</span><span style='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'> </span><span style='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'>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.</span><span style='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'> </span><span style='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:navy'>Regards,</span><span style='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:navy'><br>
Brian</span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>___________</span></b><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'> </span></b><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<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" target="_blank"><span
style='text-decoration:none'>Brian Kissel</span></a></span></b><span
style='color:black'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:navy'>CEO, JanRain - </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='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:navy'>5331 SW Macadam Ave., Suite 375, Portland, OR 97239</span><span
style='color:black'><o:p></o:p></span></p>
</div>
</div>
<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'>: <a href="mailto:bkissel@janrain.com" target="_blank"><span
style='color:navy'>bkissel@janrain.com</span></a> <b>Cell</b>:
503.866.4424 <b>Fax</b>: 503.296.5502</span><span
style='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'> </span><span style='color:black'><o:p></o:p></span></p>
</div>
</div>
<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" target="_blank">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" target="_blank">http://www.eset.com</a><o:p></o:p></span></p>
</div>
</div>
<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" target="_blank">http://www.eset.com</a><o:p></o:p></span></p>
</div>
</div>
<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" target="_blank">http://www.eset.com</a><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
</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" target="_blank">board@openid.net</a><br>
<a href="http://openid.net/mailman/listinfo/board" target="_blank">http://openid.net/mailman/listinfo/board</a></span><span
style='color:black'><o:p></o:p></span></p>
</div>
</div>
</blockquote>
</div>
<div>
<p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span style='color:black'><br>
_______________________________________________<br>
board mailing list<br>
<a href="mailto:board@openid.net">board@openid.net</a><br>
<a href="http://openid.net/mailman/listinfo/board" target="_blank">http://openid.net/mailman/listinfo/board</a><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal><span style='color:black'><br>
<br clear=all>
<br>
--<span class=apple-converted-space> </span><br>
Nat Sakimura (=nat)<br>
<a href="http://www.sakimura.org/en/">http://www.sakimura.org/en/</a><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p>
</div>
<p><span style='color:black'>__________ Information from ESET NOD32 Antivirus,
version of virus signature database 3811 (20090129) __________<o:p></o:p></span></p>
<div>
<p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p>
</div>
<p><span style='color:black'>The message was checked by ESET NOD32 Antivirus.<o:p></o:p></span></p>
<div>
<p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p>
</div>
<p><span style='color:black'><a href="http://www.eset.com">http://www.eset.com</a><o:p></o:p></span></p>
<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><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>
</body>
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