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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Another one for Darin&#8230;.<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

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face="Times New Roman"><span style='font-size:12.0pt'>

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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'> Brian Kissel
[mailto:bkissel@janrain.com] <br>
<b><span style='font-weight:bold'>Sent:</span></b> Friday, January 29, 2010
7:06 PM<br>
<b><span style='font-weight:bold'>To:</span></b> openid-board@lists.openid.net;
Don Thibeau (OIDF ED); <st1:PersonName w:st="on">John Ehrig</st1:PersonName><br>
<b><span style='font-weight:bold'>Cc:</span></b> OpenID Board (public)<br>
<b><span style='font-weight:bold'>Subject:</span></b> RE: [OpenID board] Email
listservs</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Sorry Pam, I thought
it was open to anyone.&nbsp; <st1:PersonName w:st="on">John Ehrig</st1:PersonName>,
who has administrative ownership of the wiki?<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p>&nbsp;</o:p></span></font></p>

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<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>Cheers,<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'><br>
Brian<o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'>___________</span></font></b><font
size=2 color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:
Calibri;color:#0033CC'><o:p></o:p></span></font></p>

<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'><a
href="http://www.linkedin.com/pub/0/10/254"><font color="#0033cc"><span
style='color:#0033CC'>Brian Kissel</span></font></a><o:p></o:p></span></font></b></p>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>CEO - JanRain, Inc.<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>bkissel@janrain.com<o:p></o:p></span></font></p>

<p class=MsoNormal><st1:City w:st="on"><st1:place w:st="on"><font size=2
  color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
  color:#0033CC'>Mobile</span></font></st1:place></st1:City><font size=2
color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:#0033CC'>: 503.342.2668 | Fax: 503.296.5502<o:p></o:p></span></font></p>

<p class=MsoNormal><st1:address w:st="on"><st1:Street w:st="on"><font size=2
  color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
  color:#0033CC'>519 SW 3rd Ave. Suite 600</span></font></st1:Street><font
 size=2 color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:
 Calibri;color:#0033CC'>&nbsp; <st1:City w:st="on">Portland</st1:City>, <st1:State
 w:st="on">OR</st1:State> <st1:PostalCode w:st="on">97204</st1:PostalCode></span></font></st1:address><font
size=2 color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:
Calibri;color:#0033CC'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><b><i><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold;
font-style:italic'>Increase registrations, engage users, and grow your brand
with RPX.&nbsp; Learn more at </span></font></i></b><b><i><font size=2
color=red face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:red;font-weight:bold;font-style:italic'><a href="http://www.rpxnow.com/"><font
color=red><span style='color:red'>www.rpxnow.com</span></font></a><o:p></o:p></span></font></i></b></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p>&nbsp;</o:p></span></font></p>

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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
openid-board-bounces@lists.openid.net
[mailto:openid-board-bounces@lists.openid.net] <b><span style='font-weight:
bold'>On Behalf Of </span></b>Pam Dingle<br>
<b><span style='font-weight:bold'>Sent:</span></b> Friday, January 29, 2010
6:57 PM<br>
<b><span style='font-weight:bold'>To:</span></b> openid-board@lists.openid.net<br>
<b><span style='font-weight:bold'>Cc:</span></b> OpenID Board (public)<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [OpenID board] Email
listservs<o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>It would be easier for the motivated people to add themselves to the
list memberships and contribute to the wiki if the owner of the workspace would
graciously approve outstanding access requests pretty please whoever you are...<o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>On 2010-01-29, at 7:51 PM, Brian Kissel wrote:<o:p></o:p></span></font></p>

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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Great observations
and questions John.&nbsp; I certainly don&#8217;t have all the answers either,
but here&#8217;s a suggestion and look forward to feedback from others.</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>&nbsp;</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>We should have
dedicated mailing lists for each of the Committees as listed on<span
class=apple-converted-space>&nbsp;</span><a
href="https://openid.pbworks.com/Committees">https://openid.pbworks.com/Committees</a>&nbsp;&nbsp;
People should only volunteer to be on those committees if they are really
willing to put in some effort, not just passively monitor a listserv and voice
an opinion occasionally.&nbsp; The folks who are officially on the committee
would then also be on the dedicated committee mailing list.</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>&nbsp;</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Each committee can
determine what unrestricted mailing lists they would also like to use to
solicit input and feedback from the overall community.&nbsp; For example, if
the Adoption Committee wants to use an unrestricted User Experience mailing
list to get lots of market feedback on UX, that committee chair should set up
and manage that list.</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>&nbsp;</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>If we want our
committees to assume more leadership and responsibility for their respective
areas, I think they should be limited in size, probably to no more than 10 or
15 members each.&nbsp; But the unrestricted lists could have hundreds or
thousands of participants (if we can be so lucky).</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>&nbsp;</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>With respect to
getting each of the committees organized with a well defined list of members
and the chair/vice chair, I think motivated people like yourself should take
the lead and make a proposal for the group(s) you are interested in being on
and potentially serving in a chair/vice chair capacity.</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><br>
We have done that with the<span class=apple-converted-space>&nbsp;</span><a
href="https://openid.pbworks.com/Adoption-Committee">Adoption Committee</a><span
class=apple-converted-space>&nbsp;</span>and should have finalized our initial
membership and leadership by Monday.&nbsp; Once the core group and leadership
is defined, others may offer to join or the group may want to proactively
recruit specific members whose participation they think would be
beneficial.&nbsp; We can always iterate from that starting point.&nbsp; So, I
would support your approach of declaring yourself Chair pro tem of a committee
you&#8217;re interested in and organize an election to replace yourself.&nbsp;
If no one else shows up, it&#8217;s yours ;-)</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><br>
There are a list of potential members and chair/vice-chairs for each committee
at<span class=apple-converted-space>&nbsp;</span><a
href="https://openid.pbworks.com/Committees">https://openid.pbworks.com/Committees</a>&nbsp;
so I&#8217;d recommend that everyone who is on one of those lists exert some
leadership if you want to have that role going forward, as John is advocating
below.</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>&nbsp;</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>Cheers,</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'><br>
Brian</span></font><o:p></o:p></p>

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<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'>___________</span></font></b><o:p></o:p></p>

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<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'>&nbsp;</span></font></b><o:p></o:p></p>

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<div>

<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'><a
href="http://www.linkedin.com/pub/0/10/254"><font color="#0033cc"><span
style='color:#0033CC'>Brian Kissel</span></font></a></span></font></b><o:p></o:p></p>

</div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>CEO - JanRain, Inc.</span></font><o:p></o:p></p>

</div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'><a
href="mailto:bkissel@janrain.com">bkissel@janrain.com</a></span></font><o:p></o:p></p>

</div>

<div>

<p class=MsoNormal><st1:City w:st="on"><st1:place w:st="on"><font size=2
  color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
  color:#0033CC'>Mobile</span></font></st1:place></st1:City><font size=2
color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:#0033CC'>:<span class=apple-converted-space>&nbsp;</span>503.342.2668<span
class=apple-converted-space>&nbsp;</span>| Fax:<span
class=apple-converted-space>&nbsp;</span>503.296.5502</span></font><o:p></o:p></p>

</div>

<div>

<p class=MsoNormal><st1:address w:st="on"><st1:Street w:st="on"><font size=2
  color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
  color:#0033CC'>519 SW 3rd Ave. Suite 600</span></font></st1:Street><font
 size=2 color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:
 Calibri;color:#0033CC'>&nbsp; <st1:City w:st="on">Portland</st1:City>, <st1:State
 w:st="on">OR</st1:State> <st1:PostalCode w:st="on">97204</st1:PostalCode></span></font></st1:address><o:p></o:p></p>

</div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>&nbsp;</span></font><o:p></o:p></p>

</div>

<div>

<p class=MsoNormal><b><i><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold;
font-style:italic'>Increase registrations, engage users, and grow your brand
with RPX.&nbsp; Learn more at<span class=apple-converted-space>&nbsp;</span></span></font></i></b><b><i><font
size=2 color=red face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:red;font-weight:bold;font-style:italic'><a href="http://www.rpxnow.com/"><font
color=red><span style='color:red'>www.rpxnow.com</span></font></a></span></font></i></b><o:p></o:p></p>

</div>

</div>

<div>

<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>&nbsp;</span></font><o:p></o:p></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><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><span
class=apple-converted-space><font size=2 face=Tahoma><span style='font-size:
10.0pt;font-family:Tahoma'>&nbsp;</span></font></span><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><a
href="mailto:openid-board-bounces@lists.openid.net">openid-board-bounces@lists.openid.net</a><span
class=apple-converted-space>&nbsp;</span>[mailto:openid-board-bounces@lists.openid.net]<span
class=apple-converted-space>&nbsp;</span><b><span style='font-weight:bold'>On
Behalf Of<span class=apple-converted-space>&nbsp;</span></span></b>John Bradley<br>
<b><span style='font-weight:bold'>Sent:</span></b><span
class=apple-converted-space>&nbsp;</span>Friday, January 29, 2010 6:21 PM<br>
<b><span style='font-weight:bold'>To:</span></b><span
class=apple-converted-space>&nbsp;</span><a
href="mailto:openid-board@lists.openid.net">openid-board@lists.openid.net</a><br>
<b><span style='font-weight:bold'>Cc:</span></b><span
class=apple-converted-space>&nbsp;</span>OpenID Board (public)<br>
<b><span style='font-weight:bold'>Subject:</span></b><span
class=apple-converted-space>&nbsp;</span>Re: [OpenID board] Email listservs</span></font><o:p></o:p></p>

</div>

</div>

</div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Brian,<o:p></o:p></span></font></p>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I thought that David was the keeper of the lists.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I don't have any plan to move them, though would help with that if the
board makes that decision.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I observed that there are existing lists like Legal and security that
could be used to get things started, and moved if needed.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I joined Legal and discovered that there are over 140 members of the
list.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>On the upside the business of the committee would not be secret.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I can take the lead on getting one of the committees going to elect
co-chairs.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>However if as you indicated the Committee elects its own chairs, and
any committee member can run, &nbsp;I am not certain that the outcome of having
board members as chairs is necessarily the likely outcome.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I am assuming that the committees are not WG and don't have IPR rules.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>So anyone who joins the list is a member?<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I recall that when the Security list was set up originally, Tony was
appointed chair so there was no real election process.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>The list never saw much use.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>If these are real committees and not just random comment email lists we
probably need some basic guidelines on the rules for board committees.&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>There seems to be some inertia to getting started. &nbsp;&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I am one of the new people on the board, &nbsp;I don't have a good feel
for how committees functioned or not with previous boards.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>I am tempted to pick a committee declare myself Chair pro tem and
organize an election to replace myself.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>This process seems to have stalled for the last week.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>John B.<o:p></o:p></span></font></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

</div>

<div>

<div>

<div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>On 2010-01-29, at 10:57 PM, Brian Kissel wrote:<o:p></o:p></span></font></p>

</div>

</div>

<div>

<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><br>
<br>
<o:p></o:p></span></font></p>

</div>

<div>

<div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Hi John,</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>What did you resolve for managing mailing lists going
forward?&nbsp; Are you advocating moving to Google lists, something else, or
staying with what we have today.&nbsp; In any case, Global Inventures and the
Executive Director should have administrative access to all mailing lists for
the benefit of continuity.</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>From the mailing lists we have right now&#8230;</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<table class=MsoNormalTable border=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-repeat:initial;background-attachment:
  initial;-webkit-background-clip: initial;-webkit-background-origin: initial;
  background-position:initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-board" target="_blank"><strong><b><font
  face=Calibri><span style='font-family:Calibri'>board</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-attachment:initial;-webkit-background-clip: initial;
  -webkit-background-origin: initial;background-repeat:initial;background-position:
  initial initial'>
  <div>
  <div>
  <p class=MsoNormal><em><i><font size=2 face=Calibri><span style='font-size:
  11.0pt;font-family:Calibri'>[no description available]</span></font></i></em><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-code" target="_blank"><strong><b><font
  face=Calibri><span style='font-family:Calibri'>Code</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><em><i><font size=2 face=Calibri><span style='font-size:
  11.0pt;font-family:Calibri'>[no description available]</span></font></i></em><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-repeat:initial;background-attachment:
  initial;-webkit-background-clip: initial;-webkit-background-origin: initial;
  background-position:initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-eu" target="_blank"><strong><b><font
  face=Calibri><span style='font-family:Calibri'>eu</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-attachment:initial;-webkit-background-clip: initial;
  -webkit-background-origin: initial;background-repeat:initial;background-position:
  initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>General OpenID discussions relating to <st1:place w:st="on">Europe</st1:place></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-general" target="_blank"><strong><b><font
  face=Calibri><span style='font-family:Calibri'>general</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>OpenID General Discussion</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-repeat:initial;background-attachment:
  initial;-webkit-background-clip: initial;-webkit-background-origin: initial;
  background-position:initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-legal" target="_blank"><strong><b><font
  face=Calibri><span style='font-family:Calibri'>legal</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-attachment:initial;-webkit-background-clip: initial;
  -webkit-background-origin: initial;background-repeat:initial;background-position:
  initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>Legal discussion around OpenID</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-marketing"
  target="_blank"><strong><b><font face=Calibri><span style='font-family:Calibri'>marketing</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>OpenID marketing</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-repeat:initial;background-attachment:
  initial;-webkit-background-clip: initial;-webkit-background-origin: initial;
  background-position:initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-security"
  target="_blank"><strong><b><font face=Calibri><span style='font-family:Calibri'>security</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-attachment:initial;-webkit-background-clip: initial;
  -webkit-background-origin: initial;background-repeat:initial;background-position:
  initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>Discussion around security and anti-phishing tactics</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-specs" target="_blank"><strong><b><font
  face=Calibri><span style='font-family:Calibri'>specs</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>OpenID Specifications Discussions</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-repeat:initial;background-attachment:
  initial;-webkit-background-clip: initial;-webkit-background-origin: initial;
  background-position:initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-specs-council"
  target="_blank"><strong><b><font face=Calibri><span style='font-family:Calibri'>specs-council</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-attachment:initial;-webkit-background-clip: initial;
  -webkit-background-origin: initial;background-repeat:initial;background-position:
  initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>Specifications Council</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-specs-cx"
  target="_blank"><strong><b><font face=Calibri><span style='font-family:Calibri'>Specs-cx</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>Contract Exchange for dynamic exchange of legal contract
  among the parties.</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-repeat:initial;background-attachment:
  initial;-webkit-background-clip: initial;-webkit-background-origin: initial;
  background-position:initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-specs-pape"
  target="_blank"><strong><b><font face=Calibri><span style='font-family:Calibri'>specs-pape</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-attachment:initial;-webkit-background-clip: initial;
  -webkit-background-origin: initial;background-repeat:initial;background-position:
  initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>PAPE specification mailing list</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-specs-ui"
  target="_blank"><strong><b><font face=Calibri><span style='font-family:Calibri'>Specs-ui</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td style='padding:.75pt .75pt .75pt .75pt'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>User Interface Working Group Specs list</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
 <tr>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-repeat:initial;background-attachment:
  initial;-webkit-background-clip: initial;-webkit-background-origin: initial;
  background-position:initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'><a
  href="http://lists.openid.net/mailman/listinfo/openid-user-experience"
  target="_blank"><strong><b><font face=Calibri><span style='font-family:Calibri'>user-experience</span></font></b></strong></a></span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
  <td bgcolor="#DDDDDD" style='background:#DDDDDD;padding:.75pt .75pt .75pt .75pt;
  background-image:initial;background-attachment:initial;-webkit-background-clip: initial;
  -webkit-background-origin: initial;background-repeat:initial;background-position:
  initial initial'>
  <div>
  <div>
  <p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
  font-family:Calibri'>OpenID user experience</span></font><o:p></o:p></p>
  </div>
  </div>
  </td>
 </tr>
</table>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>I&#8217;d like to see us have the following to
start.&nbsp; We can add/delete/modify as necessary as the Committees come up to
speed and determine what their respective needs are.</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Board</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Board Private</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Executive
Committee (new)</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>General</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Adoption (if we
can migrate the Marketing and User Experience lists over to this list, that
would be great, if not we&#8217;ll just let sit dormant unless/until the
Adoption Committee requests them)</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Government
(new)</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Security</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Technology
(new)</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Legal</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>International
Outreach (new)</span></font><o:p></o:p></p>

</div>

</div>

<div style='margin-left:.5in'>

<div>

<p class=MsoNormal style='text-indent:-.25in'><font size=2 face=Symbol><span
style='font-size:11.0pt;font-family:Symbol'>&middot;</span></font><font size=1><span
style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span
class=apple-converted-space>&nbsp;</span></span></font><font size=2
face=Calibri><span style='font-size:11.0pt;font-family:Calibri'>Certification
(new)</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Are people actively using EU?&nbsp; If so, we should roll
that into International Outreach unless the International Outreach Committee
wants to keep this separate list.</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Will leave it to the Technical Committee to determine what
lists they want (specs, specs-council, specs-cx, etc.)</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>Cheers,</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'><br>
Brian</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'>___________</span></font></b><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'>&nbsp;</span></font></b><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><b><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold'><a
href="http://www.linkedin.com/pub/0/10/254"><font color="#0033cc"><span
style='color:#0033CC'>Brian Kissel</span></font></a></span></font></b><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'><a
href="mailto:bkissel@janrain.com">bkissel@janrain.com</a></span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>CEO - JanRain, Inc.</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><st1:address w:st="on"><st1:Street w:st="on"><font size=2
  color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
  color:#0033CC'>519 SW 3rd Ave. Suite 600</span></font></st1:Street><font
 size=2 color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:
 Calibri;color:#0033CC'>&nbsp; <st1:City w:st="on">Portland</st1:City>, <st1:State
 w:st="on">OR</st1:State> <st1:PostalCode w:st="on">97204</st1:PostalCode></span></font></st1:address><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>&nbsp;</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><st1:City w:st="on"><st1:place w:st="on"><font size=2
  color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
  color:#0033CC'>Mobile</span></font></st1:place></st1:City><font size=2
color="#0033cc" face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:#0033CC'>:<span class=apple-converted-space>&nbsp;</span>503.342.2668<span
class=apple-converted-space>&nbsp;</span>| Fax:<span
class=apple-converted-space>&nbsp;</span>503.296.5502</span></font><o:p></o:p></p>

</div>

</div>

<div>

<div>

<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>Twitter:<span
class=apple-converted-space>&nbsp;</span><a href="http://twitter.com/rpxnow"><font
color="#0033cc"><span style='color:#0033CC'>@rpxnow</span></font></a><span
class=apple-converted-space>&nbsp;</span>and<span class=apple-converted-space>&nbsp;</span><a
href="http://twitter.com/janrain"><font color="#0033cc"><span style='color:
#0033CC'>@janrain</span></font></a></span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>Facebook:<span
class=apple-converted-space>&nbsp;</span><a
href="http://www.facebook.com/rpxnow"><font color="#0033cc"><span
style='color:#0033CC'>www.facebook.com/rpxnow</span></font></a></span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC'>&nbsp;</span></font><o:p></o:p></p>

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<p class=MsoNormal><b><i><font size=2 color="#0033cc" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#0033CC;font-weight:bold;
font-style:italic'>Increase registrations, engage users, and grow your brand
with RPX.&nbsp; Learn more at<span class=apple-converted-space>&nbsp;</span></span></font></i></b><b><i><font
size=2 color=red face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:red;font-weight:bold;font-style:italic'><a href="http://www.rpxnow.com/"><font
color=red><span style='color:red'>www.rpxnow.com</span></font></a></span></font></i></b><o:p></o:p></p>

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<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>&nbsp;</span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=4 face=Helvetica><span style='font-size:13.5pt;
font-family:Helvetica'>_______________________________________________<br>
board mailing list<br>
<a href="mailto:board@lists.openid.net">board@lists.openid.net</a><br>
<a href="http://lists.openid.net/mailman/listinfo/openid-board">http://lists.openid.net/mailman/listinfo/openid-board</a></span></font><o:p></o:p></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;<o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=4 face=Helvetica><span style='font-size:13.5pt;
font-family:Helvetica'>_______________________________________________<br>
board mailing list<br>
<a href="mailto:board@lists.openid.net">board@lists.openid.net</a><br>
<a href="http://lists.openid.net/mailman/listinfo/openid-board">http://lists.openid.net/mailman/listinfo/openid-board</a><o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
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