<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv=Content-Type content="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 12 (filtered medium)">
<style>
<!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:"Century Gothic";
panose-1:2 11 5 2 2 2 2 2 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin-top:0in;
margin-right:0in;
margin-bottom:10.0pt;
margin-left:0in;
line-height:115%;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-priority:99;
mso-style-link:"Plain Text Char";
margin:0in;
margin-bottom:.0001pt;
font-size:10.0pt;
font-family:"Century Gothic","sans-serif";}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:10.0pt;
margin-left:.5in;
line-height:115%;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
p.MsoListParagraphCxSpFirst, li.MsoListParagraphCxSpFirst, div.MsoListParagraphCxSpFirst
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
line-height:115%;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
p.MsoListParagraphCxSpMiddle, li.MsoListParagraphCxSpMiddle, div.MsoListParagraphCxSpMiddle
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
line-height:115%;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
p.MsoListParagraphCxSpLast, li.MsoListParagraphCxSpLast, div.MsoListParagraphCxSpLast
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:10.0pt;
margin-left:.5in;
line-height:115%;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
span.PlainTextChar
{mso-style-name:"Plain Text Char";
mso-style-priority:99;
mso-style-link:"Plain Text";
font-family:"Century Gothic","sans-serif";}
.MsoChpDefault
{mso-style-type:export-only;}
@page Section1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.Section1
{page:Section1;}
/* List Definitions */
@list l0
{mso-list-id:1605310233;
mso-list-type:hybrid;
mso-list-template-ids:-1656293530 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level2
{mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
-->
</style>
<!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang=EN-US link=blue vlink=purple>
<div class=Section1>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>April 15,
2009 OpenID Board Call Minutes<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>Present:<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Don Thibeau,
Executive Director<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Eric Sachs<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Chris
Messina<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Brian Kissel<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Mike Jones<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>David
Recordon<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Tony Nadalin<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Raj Mata<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Andrew Nash<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Nat Sakimura<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Gary Krall<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Luke Shepard<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Joseph Smarr<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>Absent:<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Scott Kveton<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Snorri
Giorgetti<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>Visitors:<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>John Ehrig,
Inventures<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>1.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>RSA
Conference Planning<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>A number of
people will be manning the OpenID booth at the RSA pre-conference identity
event on Monday. There will be a meeting on Tuesday at 3:30 at RSA at the
W hotel with US government representatives. Board members will try to
also get together on Tuesday.<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>2.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>Meeting
in DC with US Federal CIO<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>There will
be a meeting on April 29<sup>th</sup> in DC with the Federal CIO. They
are interested in enabling citizen access to government services via OpenID .<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>3.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>IDTBD
Discussion<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>The
following FAQ about IDTBD was approved on the call:<o:p></o:p></p>
<p class=MsoPlainText><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'>Question 1: What is the OpenID foundation's
view of the IDTBD initiative?<o:p></o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'>Answer 1: We are looking forward to
feedback from OIDF community members and corporations who are involved with
this initiative. The IDTBD initiative indicates how rich the web identity
ecosystem has become and how diverse approaches are evolving at a rapid pace.<o:p></o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'>Question 2: Will the OpenID join IDTBD?<o:p></o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'>Answer 2: we are taking a "wait and
see" approach and working with many of the founders of the new
organization. We have been collaborating and working together with the US
government Identity, Credential & Access Management Office of Technology
Strategy<o:p></o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'>Office of Government wide Policy<o:p></o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'>Question 3: What is the position of OpenID
vis-a-vis IDTBD?<o:p></o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText style='margin-left:.5in'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'>The OIDF is currently focused on two key
initiatives around improving usability and user data management (note: this
includes security but also SREG/AX, PoCo, Oauth, activity streams, etc.) of
OpenID. As OpenID expands into applications areas such as government and
commerce where IDTBD has been providing thought leadership on Identity
Assurance Frameworks (IAF) and levels of assurance (LOA), there may be ways for
us to collaborate more closely.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>4.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>Change
of Google representative and new community member<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>DeWitt
Clinton has resigned as Google’s board representative and Eric Sachs has
been chosen by Google to fill that position. This opened a community
board seat, which was previously held by Eric. The board unanimously
selected Allen Tom to fill this seat.<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>5.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>Discussion
of draft 2009/2010 Operating Plan and Budget<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Don reviewed
a presentation that covered key success factors for organizations like ours,
things that only the OIDF can do, things that OIDF must do, and key
deliverables for this year, including updating the bylaws and making
tweaks to the IPR procedures. The legal committee plans to drive this
work to conclusion by June with the help of continued donated legal resources
from Microsoft. Refresh media and Inventures are doing work to make our
web tools more usable and better able to serve our members.<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Some of the
operating priorities are: Outsource non-core functions. Move to a
model where we have our own general counsel, rather than relying on ongoing
donated legal services from Microsoft. International adoption will be a
priority. We will be trying for a net gain of 2 sustaining members over
the next year. We will not be going into debt and will always be cash
positive.<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>The majority
of our expenses are fixed expenses, in particular, the executive
director. Variable expenses are primarily around adoption and marketing,
including usability and security events. These events may not be
conferences, but may be workshops or a series of workshops, possibly co-located
with other events. We will be trying for co-sponsorships for any events
we participate in.<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p> </o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Brian asked
if there were priorities not listed in the current plan that board members
wanted to discuss. Chris took the point of view that trademark issues
should be a priority over the coming year. David believes that we need to
have a policy on how the OpenID mark can be used. Don said that this is a
priority within the proposed legal budget. He will research what
our trademark game plan should look like.<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
</div>
</body>
</html>