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<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b>October 25, 2012 OpenID Board Meeting Minutes<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b>Present in Person:<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Don Thibeau, Executive Director<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Mike Jones<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Scott Kern<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">John Bradley<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Axel Nennker<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Eric Sachs<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Greg Keegstra<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Pamela Dingle<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">George Fletcher<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b>Present on the Phone:<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Paul Agbabian<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Nat Sakimura<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b>Absent:<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Tony Nadalin<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Kick Willemse<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Farhang Kassaei<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Introduction of Paul Agbabian<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Paul Agbabian will now be representing Symantec – replacing Nico Popp. He has worked on numerous identity projects in the past. He is currently working on Symantec’s NSTIC identity provider,
among other things.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>OpenID Connect Working Group Report<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Mike reported on the status of the Connect working group met on Monday at Google. The working group agreed on resolutions for all the open items requiring broad working group input. They
anticipate incorporating those resolutions into the specifications in the next month or so. They plan to publish drafts for implementer’s draft votes sometime in December.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Backplane Exchange Working Group Report<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Greg reported on the status of the Backplane Exchange working group. The working group has been established and is up and running. Greg is working through issues about administering the
mailing list. Progress continues on the specification. Recently the specification has been revised to included OAuth based authorization. Activity Stream messages can now include expiration dates. Additional use cases are being developed.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Account Chooser Working Group Report<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Eric reported on the status of the Account Chooser working group. The working group plans to try to raise awareness among potential early adopters. Eric mailed a detailed report to the board
yesterday. Symantec is increasing their participation in the Account Chooser work. They are working to provide assurances as to the authenticity of the account chooser site and the JavaScript code and to try to prevent page hijacking. Pam suggested that
we write up and publish the security measures that we are employing.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Marketing Committee Report<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Eric reported on the Marketing committee. Eric mailed a detailed report to the board yesterday. They are now using DISQUS for blog comment discussion. Don will moderate the comments. There
was a discussion of possibly branding Account Chooser; one potential conclusion is that we should likely have no end-user brand for it at all, since it is simply an integrated part of the site login experience.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Bylaws Updates<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The background of the intent behind the proposed bylaw updates was to clarify our procedures and scope – not to change them. Three sets of proposed bylaws changes were developed by the executive
committee.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The board approved amendment 2012.10.6.3, with one dissent by Tony Nadalin, which moves the dues schedule into a separate document from the bylaws.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The board approved amendment 2012.10.6.1, with one dissent by Tony Nadalin, which added definitions of undefined terms and specific purposes used in the bylaws.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b>[ Nat Sakimura left the meeting at this point ]<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The board approved amendment 2012.10.6.2, with two dissents by Tony Nadalin and Axel Nennker and an abstention by George Fletcher, which removes confusing text about scheduling board elections.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b>[ Eric Sachs left the meeting at this point ]<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Financial Report<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Don gave us a financial update. VMware has joined as a corporate member. Symantec is in the process of renewing its sustaining membership.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The executive committee has been taking a closer look at the member recruitment pipeline, including working to understand the expected value of the recruitment pipeline over time. It has
also been working on revising the membership price structure to try to increase the number of middle tier members. This will be circulated for consideration by the full board.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The foundation has been reserving funds for anticipated legal expenses required to complete the transfer of the Account Chooser IPR to the foundation.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">The three largest expense items for the foundation are the executive director, legal expenses, and backend services (through Global Inventures). Directed funding for specific events remains
an important part of our budget.<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Upcoming Events<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt">Upcoming OpenID events include:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo2">
November 4, 2012 OpenID event in conjunction with IETF 85 in Atlanta<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo2">
November 21, 2012 OpenID event at Identity Next conference in The Hague<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo2">
December 12, 2012 Proposed event in London in conjunction with public sector conference<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo2">
February 27, 2013 Board Meeting in conjunction with RSA conference<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo2">
March 2-5, 2013 OpenID Workshop in Tokyo<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo2">
May 14, 2013 OpenID Workshop prior to the European Identity Conference<o:p></o:p></li><li class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo2">
Spring 2013 board meeting at Internet Identity Workshop (IIW)<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
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