<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">And as some progress on security best practices, Allen Tom and Andrew Arnott published <a href="http://wiki.openid.net/OpenID-Security-Best-Practices">http://wiki.openid.net/OpenID-Security-Best-Practices</a> this week which has started a good discussion on the security mailing list.<div><br></div><div>--David</div><div><br><div><div>On Jun 10, 2009, at 4:34 PM, Mike Jones wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><span class="Apple-style-span" style="color: rgb(0, 0, 0); "><div lang="EN-US" link="blue" vlink="purple"><div class="Section1"><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><b>May 27, 2009 OpenID Executive Committee Call Minutes<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><b>Attendees:<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Don Thibeau, Executive Director<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">David Recordon<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Brian Kissel<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Mike Jones<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Raj Mata<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><b>Absent:<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Scott Kveton<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Nat Sakimura<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><b><o:p> </o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><b>Visitors:<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">John Ehrig, Global Inventures<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0.25in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; text-indent: -0.25in; "><b><span>1.<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></b><b>Legal Update<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Don remains on track to update our IPR policies and procedures and bylaws by the end of June. These updates will include changes made in response to requests by two major companies with complex ownership structures who are interested in joining the board. Don and Global Inventures are working on building a complete archive of the IPR declarations we’ve received thus far and procedures for adding new ones as they come in.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">The OIDF will be retaining a lawyer to act as general counsel, rather than continuing to rely on Microsoft funding free legal work for the OIDF.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0.25in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; text-indent: -0.25in; "><b><span>2.<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></b><b>Whitepapers<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">The foundation plans to work with the security committee on publishing a whitepaper on best security and usability practices. Andrew Nash is chairing the security committee and will be working on the security aspects of the whitepaper. Other best practices and forward-looking whitepapers are anticipated.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0.25in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; text-indent: -0.25in; "><b><span>3.<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></b><b>Internet Identity Workshop<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">We partnered with the Information Card Foundation in buying a dinner for the IIW participants. We believe that that was a good investment in demonstrating cooperation and building goodwill among the identity community.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0.25in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; text-indent: -0.25in; "><b><span>4.<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></b><b>Strategic Use of Funds for Special Projects<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Don is soliciting input for a short list of projects such as whitepapers and interop tests that we want to fund. Having John Bradley develop additional security-focused interop tests and ensuring that major implementations have run those tests is one project on the radar. Another is a joint whitepaper with the ICF on the value of having an active client to manage people’s identity interactions. David asked how we can reach out to the community to elicit their participation in these efforts as well.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0.25in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; text-indent: -0.25in; "><b><span>5.<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></b><b>IBM Representative Change<o:p></o:p></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; ">Nataraj (Raj) Nagaratnam will be replacing Tony Nadalin as the IBM board representative at the end of the month.<o:p></o:p></div><p class="MsoNormal" style="margin-top: 0in; margin-right: 0in; margin-bottom: 10pt; margin-left: 0in; line-height: 17px; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></p><span><May 27, 2009 OpenID Executive Committee Call Minutes.doc></span></div>_______________________________________________<br>board mailing list<br><a href="mailto:board@openid.net" style="color: blue; text-decoration: underline; ">board@openid.net</a><br><a href="http://openid.net/mailman/listinfo/board" style="color: blue; text-decoration: underline; ">http://openid.net/mailman/listinfo/board</a><br></div></span></blockquote></div><br></div></body></html>