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<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">May 3, 2011 OpenID Executive Committee Meeting Minutes<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Present:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Don Thibeau, Executive Director<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Nat Sakimura<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">John Bradley<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Mike Jones<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">John Ehrig, Global Inventures<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Scott David, K&L Gates<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Absent:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Chris Messina<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Nico Popp<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">DISCUSSION NOTES<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Budget<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="line-height:115%;mso-list:l2 level1 lfo1"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">We have just enough money to function based on current support of sustaining members<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="line-height:115%;mso-list:l2 level2 lfo1"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Two sustaining member renewals are currently pending<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="line-height:115%;mso-list:l2 level1 lfo1"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">What are we not doing due to money constraints:<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="line-height:115%;mso-list:l2 level2 lfo1"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Diverse set of Committee and WG activities (not a money issue, human resource issue)<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l2 level2 lfo1"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Outreach other than by Don<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l2 level2 lfo1"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Agreed that there are no current critical items not being done or being covered by directed funding<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="line-height:115%;mso-list:l2 level1 lfo1"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Important to note to the Board - a year ago we had sufficient funds and board consensus to have a reserve
of 1 quarter. We are now forced to draw upon that reserve.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Strategic issues – vulnerabilities and opportunities<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Reach out to more communities – broader open identity (Twitter, LinkedIn, OAuth, etc.)<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">NSTIC –provides an industry collaboration vehicle to bring all parties together for a common goal that
we don’t get from any other activity<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level2 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Provides ‘middle class’ member value proposition – telcos, Intel, CA, etc.<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level2 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">OIDF role - continue to participate<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">OpenID Summits<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level2 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">For 2011 – Do one thing and do it well<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level2 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">$50k/$50k common and directed funding plan and requesting that sustaining members to sponsor summits is
working for the most part<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Negative perceptions of board are dissipating<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">ABC WG is getting recognized<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Too many organizations (feedback from CA). Just not working for them, need to do it better – consolidation
and realignment ideas?<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level3 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Kantara – probably not going to be led by Kantara
<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level3 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">OASIS, ISO, IEEE, Identity Commons, others<o:p></o:p></span>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level4 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Map how each fit or overlap<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level3 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">What progress can we report to the board?
<o:p></o:p></span>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level4 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">People are beginning to see the collaboration between IETF and OIDF, Kantara and OIDF, and OIX and OIDF<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level4 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">People now recognizing OIDF as key player. ABC WG being taken seriously<o:p></o:p></span></li></ul>
</li></ul>
</ul>
</li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""> What steps are we going to take to improve the financial stability of the org?<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level2 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Value proposition – protection mechanism, we should use more to recruit new members – safer to join the
foundation<o:p></o:p></span></li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level2 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Pipeline of prospects for corporate members<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Developing specs to meet the needs of the members and continue to get that support and why we are being
taken seriously<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level2 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Middle class membership sees the value of spec (ABC) work<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="line-height:115%;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Don will develop agenda for FTF meeting<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="line-height:115%;mso-list:l0 level2 lfo2"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">More professionalism on board, traction of ABC and summits, take pride in participating in OIDF and our
accomplishments<o:p></o:p></span></li></ul>
</li></ul>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">EC Calendar – Next meeting
<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="line-height:115%;mso-list:l1 level1 lfo3"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Don and John to propose<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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