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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 1, 2014 OpenID Executive Committee Call 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%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">(Notes taken by John Ehrig)<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%"><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"">George Fletcher<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 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"">Eric Sachs<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%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Visitors:<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"">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"">Tom Smedinghoff, Edwards Wildman<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%"><b><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Discussion of Agenda Items:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><u><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Review the Agenda for the Board FTF Meeting at IIW<o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Mike requested that "Specs Council Appointment" be added to the agenda for the FTF board Meeting. Don then discussed each of the
planned agenda items for the FTF Board meeting as follows:<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"">- Verizon Board Membership Changes (Don)<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"">- Marketing Committee Report (Eric)<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"">- WG Reports:
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">- Connect (Mike)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">- Chooser (Eric)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">- Native Apps (John B)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;line-height:115%"><span style="font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"">- Mobile Connect Profile (David Pollington/Nat) – The working group has been formed. The GSMA is still working
through IPR issues for it to make contributions. Also, we are waiting for GSMA confirmation of the Mobile Connect Profile workshop to be held at the Asia Mobile Expo in Shanghai, China.<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"">- Liaison Update (Nat/Tony) - The board email voting results approved Tony as the appointed liaison representative.<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"">- Planned Events Update (Don)<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"">- Recruitment Update (Don) – the FIDO Alliance is impacting our recruiting efforts and forcing a change in the membership messaging/sales
strategy. The reality is that there is a finite pie of membership prospects and money for many companies. Don will be meeting tomorrow with Intel, who has shown a renewed interest in joining. They are also meeting with Janrain to see if they will upgrade
to sustaining membership level and to discuss the OIDF website in regard to adding OpenID Connect functionality and other improvements to their products.<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"">- Self-certification (Don/Tom S) - Tom and Don will share with the board an updated self-certification presentation based on the
feedback they have been receiving. All the core pieces of what is needed have been identified and now what is needed is to assemble the parts in a cohesive whole. The Connect working group is working with Roland Hedberg on technical certification tools.
Mike offered that the Connect WG have been using Roland’s testing software for about 2 years with approximately 15-20 implementations and that this software could be used as the foundation of a self-certification testing program. Nat stated that the test
software is for the protocols and that certifying "operational" characteristics (the example he used was the management system) is also something we should consider. We are currently assuming the self-certification will be for products and services, not deployments.
Security and privacy aspects will also need to be considered. The EC agreed that the details will need to be worked out in future meetings.<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-left:0in;mso-add-space:auto"><o:p> </o:p></p>
<p class="MsoListParagraphCxSpLast" style="margin-left:0in;mso-add-space:auto">Nat asked for the FY2014/15 budget status update. John B and Don have the action to get together to discuss the proposed budget.<o:p></o:p></p>
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