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<div class="ennote"><div><font size="4"><span style="border-collapse: collapse; font-size: 14px;"><font face="Arial">Subject: 2011-01-19 OIDF EC Call</font></span></font></div><div><font size="4"><span style="border-collapse: collapse; font-size: 14px;"><font face="Arial">Date and Time: 2011-01-19T15:00:00Z-16:00:00Z</font></span></font></div><div><font size="4"><span style="border-collapse: collapse; font-size: 14px;"><font face="Arial">Location: Skype +9900827041051580 </font></span></font></div><div><font size="4"><span style="border-collapse: collapse; font-size: 14px;"><b><span style="font-weight: normal;"><font face="Arial">Present: Nat Sakimura, Nico Popp, John Bradley, Don Thibeau, John Ehrig</font></span><font face="Arial"><br/></font></b></span></font><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font> <b><font face="Arial">1. ED Report</font></b></span></font></span></span></div><div><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font></span></font></span></span></div><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Report Jan 18 Meetings. Series of 3 meetings. (2 meetings + an informal dinner)</font></span></font></span></span><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Policy : FICAM Status and overall NS-TIC. </font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Legal : ABA and Harvard Berkman Center. Liability Issues. </font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Global Application Orientation (Informal Dinner): Dept. of Commerce, Several OIX Board Members (ATT, Booz, Equifax), Harvard, ABA, Microsoft, Whitehouse, WEF. </font></span></font></span></span><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">WEF/Davos presentation on Trust Framework Presentation. </font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">NS-TIC still couple of month away. Looking for leadership from private sector. Public=Private partnerships around trust framework on the authentication. Lots of feedback after the Jan 8 event. Industry buy-in (success stories, solid endorsement) necessary, but we are currently in the chicken and egg cycle: "No use-cases - No buy in" and "No buy-in so no use-cases."</font></span></font></span></span></li></ul></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Don is going to write a report on them. </font></span></font></span></span></li></ul></li></ul><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Event Calendars<br/></font></span></font></span></span><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0.25in; border-collapse: separate; font-size: medium;"><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><font size="4"><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> Proposed OpenID Foundation 2011 Schedule</font></span></font></span></font></span></p><div style="margin-left: 2em; margin-top: 0in; border-collapse: separate; font-size: medium;"><ul style="margin-top: 0in;" type="circle"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">January 12 OIDF Board Teleconference</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">January 18 OpenID Policy </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Summit co hosted with OIX</font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial"> in </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Washington</font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">DC</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">February 14 OpenID at Identity Collaboration Day in SFO</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">February 16 OIDF Board FTF Meeting at RSA in </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">San Francisco</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">March 8 OpenID Retail </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Summit</font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial"> co-hosted by PayPal at PayPal HQ in San Jose</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">May 2 OpenID Technology Summit at IIW co-hosted by FB/Google/MSFT in </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Mountain View</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">May 5 OIDF Board FTF Meeting at IIW in</font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Mountain View</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">May 15 OpenID Technology Summit at Kantara Conference co-hosted FB/Google/MSFT in</font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Berlin</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">TBD OpenID AsiaPac Summit co-hosted by NRI in </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Tokyo</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">June 11 OpenID Summit at EEMA e-Identity Management Conference co-hosted by FB/Google/MSFT in </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Estonia</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">July TBD OpenID Cloud Identity Summit co-hosted by Ping Identity in </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Colorado</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">July 25 OpenID Technology Summit at Catalyst co-hosted by FB/Google/MSFT in </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">San Diego</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">July 25 OIDF Board FTF Meeting at Catalyst</font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">San Diego</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">November TBD OpenID Technology Summit November at IIW co-hosted FB/Google/MSFT in </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Mountain View</font></span></font></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">November TBD OIDF Board FTF Meeting at IIW </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Mountain View</font></span></font></li></ul></div><font face="Arial"><br/><br/></font></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Strategy for achieving increased Financial Stability<br/></font></span></font></span></span><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Had</font></span></font></span></span><span style="border-collapse: collapse; font-size: 14px;"><font face="Arial"> 9 Sustaining Members in 2010. LN, BAH, IBM and potentially PPL dropping off, leaving only 5 sustaining members. </font></span></li><li><span style="border-collapse: collapse; font-size: 14px;"><font face="Arial">Need to clarify the specific benefits of being OIDF member. For this end, the following organizational changes have been proposed: </font></span></li></ul></li></ul><blockquote><div lang="EN-US" style="word-wrap: break-word;" xml:lang="EN-US"><div><ul style="margin-top: 0in;" type="disc"><li style="margin-left: 15px;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Proposed Organizational Changes:</font></span></font></li></ul></div></div></blockquote><blockquote><div lang="EN-US" style="word-wrap: break-word;" xml:lang="EN-US"><div><div><font face="Arial"><br/></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial">1.</font></span></font><span style="font: normal normal normal 7pt/normal 'Times New Roman';"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></span><font size="4"><span style="font-size: 14px;"><font face="Arial">Resolution: OIDF sustaining level member companies will agree to a collective best efforts to co-host at least two US and 1 international OpenID summits per year. Co-hosting includes logistical, programmatic and financial support coordinated with one or more organizations or companies.</font></span></font></div><div><span style="font-size: 14px;"><font face="Arial">Rationale: Clarifies directed funding assumptions without increasing fees and provides clear expectations of corporate level members.</font></span><font face="Arial"><br/></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font></span></font></div><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 1.25in;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></p><div><font size="4"><span style="font-size: 14px;"><font face="Arial">2.</font></span></font><span style="font: normal normal normal 7pt/normal 'Times New Roman';"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></span><font size="4"><span style="font-size: 14px;"><font face="Arial">Resolution: OpenID Summits will be free of charge to OpenID individual members and employees of sustaining and corporate member companies. </font></span></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial">Rationale: If a membership results in reduced fees at industry events, e.g. EEMA, IIWs and OASIS then a tangible economic value can be established. This approach was successfully negotiated last year at the EEMA 2010 Conference. Microsoft employees took advantage of discounted fees and coordinated content at OIDF/OASIS/EEMA events at Microsoft’s </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">London</font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial"> offices.</font></span></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial">Rationale: Most 2011 OpenID Summits are “paired” with other industry events; e.g. PayPal’s Innovation Conference, </font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">Ping</font></span></font><font size="4"><span style="font-size: 14px;"><font face="Arial">’s Identity Conference and IIWs. Negotiations with event organizers can be enhanced by associating with the OpenID brand and the event sponsorships by companies like Facebook, Google and Microsoft.</font></span></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font></span></font></div><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 1.25in;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></p><div><font size="4"><span style="font-size: 14px;"><font face="Arial">3.</font></span></font><span style="font: normal normal normal 7pt/normal 'Times New Roman';"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></span><font size="4"><span style="font-size: 14px;"><font face="Arial">Resolution: As of March 30, 2011, individual membership fee will be $100/year. The Board directs the Executive Director to waive this fee in cases of hardship, professional courtesy or other reasons on a case by case basis.</font></span></font></div><div><span style="font-size: 14px;"><font face="Arial">Rationale: Establishes a community membership cost-to-value, offsets costs at current levels and discourages ‘join only to vote.’</font></span><font face="Arial"><br/></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font></span></font></div><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 1.25in;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></p><div><font size="4"><span style="font-size: 14px;"><font face="Arial">4.</font></span></font><span style="font: normal normal normal 7pt/normal 'Times New Roman';"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></span><font size="4"><span style="font-size: 14px;"><font face="Arial">Resolution: Effective for the 2012 election and thereafter, the OpenID elections will be in January of the year the elections take effect.</font></span></font></div><div><span style="font-size: 14px;"><font face="Arial">Rationale: Holding elections near holidays is problematic and moving timelines improves participation and integrity of the election process.</font></span><font face="Arial"><br/></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font></span></font></div><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 1.25in;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></p><div><font size="4"><span style="font-size: 14px;"><font face="Arial">5.</font></span></font><span style="font: normal normal normal 7pt/normal 'Times New Roman';"><font size="4"><span style="font-size: 14px;"><font face="Arial"> </font></span></font></span><font size="4"><span style="font-size: 14px;"><font face="Arial">Resolution: The OIDF adopts a goal of having equal representation of US and International directors and equal representation of sustaining and community members on the OIDF Executive Committee, consistent with the board’s ability to choose well-qualified and highly dedicated candidates for the executive committee meeting those criteria.</font></span></font></div><div><span style="font-size: 14px;"><font face="Arial">Rationale: This demonstrates the OPIF’s commitment to international participation and facilitates growing global adoption of OpenID.</font></span></div><div><font face="Arial"><br/></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial">These has been marketed to MSFT/FB/GOOG and is generally supported. EC feels that they are not particularly controversial as long as they are put into an appropriate language. EC recommends the board to evaluate them for the vote at the next F2F board meeting in February. </font></span></font></div><div><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font></span></font></div><div><font face="Arial">Also, the marketing message around OIDF to the potential members were discussed. Three points were raised as the strength: </font></div></div><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> Benefit in influencing the technical and policy work</font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> Benefit in the mutual defense mechanism</font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> Benefit in joining / planning OpenID Summit and other events. </font></span></font></span></span></li></ul><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Don is to create a slide deck that can be used to market OIDF in a unified fashion. <br/></font></span></font></span></span><font face="Arial"><br/></font><div><font face="Arial"><br/></font></div></div></blockquote><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><b><font face="Arial">2. Time of the EC Meetings</font></b><font face="Arial"><br/></font></span></font></span></span><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">8am Japan, 8pm Chile, 6pm Eastern, 3pm Pacific should be fine for EC. <br/></font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Don to schedule it. </font></span></font></span></span></li></ul><div><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font> <b><font face="Arial">3. AOB</font></b></span></font></span></span> <font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font></span></font></div><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">None. </font></span></font></span></span></li></ul><div><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"><br/></font></span></font></span></span></div><div><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><b><u><font face="Arial">Action Items</font></u></b></span></font></span></span></div><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Don to write a report on Jan. 18 events. </font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Don to develop the OIDF Marketing Message PowerPoint that can be used to recruit new corporate members (not necessarily at the board level.) It should be endorsed at the F2F Board meeting. It should contain the following points: </font></span></font></span></span><ul><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> Benefit in influencing the technical and policy work</font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> Benefit in the mutual defense mechanism</font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial"> Benefit in joining / planning OpenID Summit and other events. </font></span></font></span></span></li></ul></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">Don and John to coordinate the events calendar</font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">EC Call to be moved to 3pm Pacific. </font></span></font></span></span></li><li><span style="border-collapse: separate; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><span style="border-collapse: collapse;"><font size="4"><span style="font-size: 14px;"><font face="Arial">EC endorses the work done by Don on the organizational changes. The resolutions should be sent to the board members so that they can discuss and vote for at the F2F Board meeting. </font></span></font></span></span></li></ul><div><span style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Times; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium;"><span style="border-collapse: collapse; font-family: arial, sans-serif; font-size: 13px;"><br/></span></span></div></div>
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