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<div class=Section1>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><b>October
7, 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'>Mike Jones<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'>Mike Ozburn<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'>Brian Kissel<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Allen Tom<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'>Eric Sachs<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'>David
Recordon<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'><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'>Snorri
Giorgetti<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'>Raj Mata<o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Nataraj
Nagaratnam<o:p></o:p></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'><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,
Global 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:l2 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>1.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>Booz
Allen Hamilton<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Booz Allen
Hamilton’s board membership was unanimously accepted, with Mike Ozburn as
their board representative. Following that, the board unanimously
appointed Mike Ozburn as OIDF treasurer for the remainder of the year, with Raj
Mata stepping down as treasurer due to additional responsibilities he’s
taken on at Yahoo!. Mike Jones made both motions. David
Recordon seconded the first and Nat Sakimura seconded the second.<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:l2 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>2.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>Bylaws
and IPR Documents<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Drafts of the
Bylaws and IPR Policy and Procedures documents were circulated over a week
before the board call for review by member’s legal teams. The
bylaws were so out of date as to not even reflect there being corporate
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'>The bylaws
as circulated by John Ehrig on September 29<sup>th</sup> were approved, with
two changes:<o:p></o:p></p>
<ol style='margin-top:0in' start=1 type=1>
<li class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;mso-list:
l1 level1 lfo2'> In Section 5.2(b) (Community Directors) the text
“<span style='font-size:12.0pt;line-height:115%;font-family:"Times New Roman","serif";
color:black'>Each Community Director must be a member of the corporation
or an employee or consultant of a member of the corporation, and upon
termination of such membership pursuant to Section 3.5 for any reason, the
Community Director shall no longer be qualified to serve as a Community
Director and shall be deemed to have immediately resigned</span>” is
replaced by the text “<span style='font-size:12.0pt;line-height:
115%;font-family:"Times New Roman","serif";color:black'>Each Community
Director serves as an individual, with no employment criteria applying to
his or her service as a Community Director</span>”.<o:p></o:p></li>
<li class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;mso-list:
l1 level1 lfo2'>The former section 5.15(b), allowing removal of a
community director by membership vote was deleted, because the bylaws
contained no similar procedure for sustaining directors.<o:p></o:p></li>
</ol>
<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'>Mike Jones
moved to approve the revised bylaws as amended, with David Recordon seconding.<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 IPR
Process document changes as circulated by John Ehrig on September 29<sup>th</sup>
were adopted unanimously, with the motion made by Mike Jones and seconded by
Nat Sakimura. These changes will now be submitted to a membership
vote. In discussion, the board decided not to adopt the unrelated changes
to the IPR Policy document, which were also circulated, and to table any
further work on accommodating members with complex corporate structures until a
concrete need to do so arises.<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:l2 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>3.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>OpenID
Summit<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Yahoo will
be hosting an OpenID Summit on Monday, November 2<sup>nd</sup> (the day before
the Internet Identity Workshop). A general invitation will be sent on
Friday or Saturday, October 9<sup>th</sup> or 10<sup>th</sup>. This is
intended to be a working session for people who are actively implementing
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:l2 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>4.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>Trust
Frameworks and Certification<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Some
Information Card Foundation (ICF) members will be joining the summit to
continue our joint work on Trust Frameworks and Certification. We are
pursuing an open market approach based on self-certification and open choice of
auditors. We are working to address liability issues in our trust
framework work. A legal review of our proposals will be presented at the
summit. The government has endorsed the three principles agreed to by our
board and the ICF board:<o:p></o:p></p>
<ul style='margin-top:0in' type=disc>
<li class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;mso-list:
l0 level1 lfo3'>Self-certification<o:p></o:p></li>
<li class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;mso-list:
l0 level1 lfo3'>Light weight as possible<o:p></o:p></li>
<li class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;mso-list:
l0 level1 lfo3'>Credibility of process<o:p></o:p></li>
</ul>
<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'>Interest in
identity and our trust framework within the US Government is increasing.
Don and others from the OIDF and the ICF briefed White House national security
staff members on our identity efforts last week. They also met with the
Center for Democracy and Technology (CDT).<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'>We are
working on joint drafts of trust framework whitepapers that incorporate a
treatment of liability issues to be ready for review at the summit. A
progress report on the National Institutes of Health (NIH) pilot will be
presented at the summit. The GSA and CTO’s office are actively looking
for additional pilots, including level 2 and level 3 pilots.<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'>US federal
CIO Vivek Kundra wants to video-conference into either the summit or an
appropriate IIW session. We are also working on a date in November for
him to visit the Bay Area.<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:l2 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>5.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>Vice-Chair
Position<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Brian Kissel
moved and Mike Jones seconded that Nat Sakimura be appointed as Vice-Chair for
the remainder of the year, as Scott Kveton had asked to be replaced. The
motion passed unanimously.<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:l2 level1 lfo1'><![if !supportLists]><b><span style='mso-list:Ignore'>6.<span
style='font:7.0pt "Times New Roman"'> </span></span></b><![endif]><b>Web
Site Update<o:p></o:p></b></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>We continue
updating the openid.net web site. In particular, the membership section
has recently been updated.<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
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