<p dir="ltr">I won't be able to make it but I approve both resolutions </p>
<p dir="ltr">-------<br>
sent from my hand phone</p>
<div class="gmail_quote">On Jul 13, 2015 8:12 AM, "Don Thibeau" <<a href="mailto:don@oidf.org">don@oidf.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word">Sorry our call is TUESDAY <div><br></div><div><p style="margin:0px;font-size:14px;font-family:'Helvetica Neue';min-height:16px"><br></p>
<p style="margin:0px;font-size:14px;font-family:'Helvetica Neue'">We are scheduling this July OIDF board call in order to follow up/vote on items discussed at our CIS Board meeting. Please plan to attend the call on Tuesday July 14 from 3:00 – 4:00 PM PT (6:00 – 7:00 PM ET).</p>
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<p style="margin:0px;font-size:14px;font-family:'Helvetica Neue'">PLANNED AGENDA: below</p></div><div><br></div><div><br><div>
<span style="border-collapse:separate;font-family:Helvetica;border-spacing:0px"><div>Don Thibeau</div><div><a href="http://openid.net" target="_blank">The OpenID Foundation</a></div><div><br></div></span><br>
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<br><div><div>On Jul 13, 2015, at 10:40 AM, Don Thibeau <<a href="mailto:don@oidf.org" target="_blank">don@oidf.org</a>> wrote:</div><br><div><div style="word-wrap:break-word"><div><br></div><div>OpenID Foundation Board of Directors </div><div><br></div><div>The Executive Committee unanimously recommends the adoption of two resolutions on our Thursday call:</div><div><br></div><div><div><div style="margin:0in 0in 0.0001pt"><b><font face="Helvetica Neue"><span>RESOLUTION</span> G</font></b><font face="Helvetica Neue"><b>: Guidelines for OpenID Foundation Certification Program</b> <u></u><u></u></font></div><div style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue"><br></font></div></div><div><div style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">WHEREAS the OpenID Foundation OpenID Certification program allows entities to formally and publicly declare that their specific deployment of a product or service conforms to a specific conformance profile of the OpenID Connect protocol, and <u></u><u></u></font></div><div style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue"><br></font></div><div style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue"><b>WHEREAS, in connection with the operation of the Certification Program, it has been proposed that OIDF adopt the following</b> OpenID Foundation Certification Program Guidelines:<u></u><u></u></font></div><ol start="1" type="1" style="margin-bottom:0in"><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">Adoption is the foundation's highest priority.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">The foundation's goals include incentivizing membership, certification of multiple profiles per implementation and international participation.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">Certification Profiles are rolled out in three phases: pilot by early adopters, membership beta and general availability.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">OpenID Certification pilots and betas are to be available to all members in good standing.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">Upon completion of the beta and pilot phases, certification for those profiles will be made available to non-members.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">All fees are waived during the pilot phase; fees will be charged during the beta and general availability phases.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">The Foundation intends to authorize fees sufficient to cover the costs of operating a certification program once the corresponding pilot phase is complete.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">OpenID Foundation Certification fees are to be the same for all members.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">Certification fees are due at the time of submission and are charged per implementation.<u></u><u></u></font></li><li class="MsoNormal" style="margin:0in 0in 0.0001pt"><font face="Helvetica Neue">Certification(s) will be approved once payment is received.</font></li></ol><div><span style="font-family:'Helvetica Neue'"><br></span></div><div><span style="font-family:'Helvetica Neue'">Now, therefore, be it RESOLVED that the OIDF Board APPROVE the OpenID Foundation Certification Program Guidelines as proposed and presented. </span></div></div></div><div><font face="Helvetica Neue"><br></font></div><div><div><b><font face="Helvetica Neue"><span>RESOLUTION</span> L. Formation of liaison committee and delegation of power to the committee</font></b></div><div><font face="Helvetica Neue"><br></font></div><div><div><font face="Helvetica Neue">WHEREAS the OpenID Foundation board recognises the importance of the liaison communications being made in a timely fashion, now </font></div><div><font face="Helvetica Neue"><br></font></div><div><font face="Helvetica Neue">BE IT <span>RESOLVED</span> that </font></div><div><font face="Helvetica Neue">(1) the liaison committee (LC) to be created with its member being the liaison officers and EC members; </font></div></div><div><font face="Helvetica Neue">(2) the LC to be given a delegation of power as to the creation and authorization of the liaison communications to the liaison organisation; </font></div><div><font face="Helvetica Neue">(3) the LC's decision shall be by the simple majority of the LC members either in a quorate meeting or the majority of the entire LC expressed by the written consent by the LC members; </font></div><div><font face="Helvetica Neue">(4) The LC shall report the liaison communication made in the next board meeting after the communication was made. </font></div></div><div><br></div><br><div>
<span style="border-collapse:separate;font-family:Helvetica;border-spacing:0px"><div>Don Thibeau</div><div><a href="http://openid.net/" target="_blank">The OpenID Foundation</a></div><div><br></div></span><br>
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