<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Sorry our call is TUESDAY <div class=""><br class=""></div><div class=""><p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue'; min-height: 16px;" class=""><br class=""></p>
<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue';" class="">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'; color: rgb(4, 51, 255);" class=""><span style="color: #000000" class="">BRIDGE: <a href="https://www3.gotomeeting.com/join/549134998%3Chttps://www.google.com/url?q=https://www3.gotomeeting.com/join/549134998&usd=2&usg=AFQjCNE92NUZ28gCNC51mNHVNMKlFGuFfQ%3E" class="">https://www3.gotomeeting.com/join/549134998<https://www.google.com/url?q=https%3A%2F%2Fwww3.gotomeeting.com%2Fjoin%2F549134998&usd=2&usg=AFQjCNE92NUZ28gCNC51mNHVNMKlFGuFfQ></a></span></p>
<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue';" class="">Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone:</p>
<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue'; color: rgb(4, 51, 255);" class=""><span style="color: #000000" class="">United States: <a href="tel://+1%20(215)%20383-1010" class="">+1 (215) 383-1010</a></span></p>
<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue'; color: rgb(4, 51, 255);" class=""><span style="color: #000000" class="">France: <a href="tel://+33%20(0)%20182%20880%20459" class="">+33 (0) 182 880 459</a></span></p>
<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue'; color: rgb(4, 51, 255);" class=""><span style="color: #000000" class="">Germany: <a href="tel://+49%20(0)%20811%208899%206902" class="">+49 (0) 811 8899 6902</a></span></p>
<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue'; color: rgb(4, 51, 255);" class=""><span style="color: #000000" class="">United Kingdom: <a href="tel://+44%20(0)%2020%207151%201857%0AAccess%20Code:%20549-134-998" class="">+44 (0) 20 7151 1857</a></span></p>
<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue'; color: rgb(4, 51, 255);" class=""><span style="text-decoration: underline" class=""><a href="tel://+44%20(0)%2020%207151%201857%0AAccess%20Code:%20549-134-998" class="">Access Code: 549-134-998</a></span></p>
<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue';" class="">Audio PIN: Shown after joining the meeting</p>
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<p style="margin: 0px; font-size: 14px; font-family: 'Helvetica Neue';" class="">PLANNED AGENDA: below</p></div><div class=""><br class=""></div><div class=""><br class=""><div class="">
<span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; border-spacing: 0px;"><div class="">Don Thibeau</div><div class=""><a href="http://openid.net" class="">The OpenID Foundation</a></div><div class=""><br class=""></div></span><br class="Apple-interchange-newline">
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<br class=""><div><div class="">On Jul 13, 2015, at 10:40 AM, Don Thibeau <<a href="mailto:don@oidf.org" class="">don@oidf.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><meta http-equiv="Content-Type" content="text/html charset=us-ascii" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class=""><br class=""></div><div class="">OpenID Foundation Board of Directors </div><div class=""><br class=""></div><div class="">The Executive Committee unanimously recommends the adoption of two resolutions on our Thursday call:</div><div class=""><br class=""></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt;" class=""><b class=""><font face="Helvetica Neue" class=""><span class="">RESOLUTION</span> G</font></b><font face="Helvetica Neue" class=""><b class="">: Guidelines for OpenID Foundation Certification Program</b> <o:p class=""></o:p></font></div><div style="margin: 0in 0in 0.0001pt;" class=""><font face="Helvetica Neue" class=""><br class=""></font></div></div><div class=""><div style="margin: 0in 0in 0.0001pt;" class=""><font face="Helvetica Neue" class="">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 <o:p class=""></o:p></font></div><div style="margin: 0in 0in 0.0001pt;" class=""><font face="Helvetica Neue" class=""><br class=""></font></div><div style="margin: 0in 0in 0.0001pt;" class=""><font face="Helvetica Neue" class=""><b class="">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:<o:p class=""></o:p></font></div><ol start="1" type="1" style="margin-bottom: 0in;" class=""><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">Adoption is the foundation's highest priority.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">The foundation's goals include incentivizing membership, certification of multiple profiles per implementation and international participation.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">Certification Profiles are rolled out in three phases: pilot by early adopters, membership beta and general availability.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">OpenID Certification pilots and betas are to be available to all members in good standing.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">Upon completion of the beta and pilot phases, certification for those profiles will be made available to non-members.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">All fees are waived during the pilot phase; fees will be charged during the beta and general availability phases.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">The Foundation intends to authorize fees sufficient to cover the costs of operating a certification program once the corresponding pilot phase is complete.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">OpenID Foundation Certification fees are to be the same for all members.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">Certification fees are due at the time of submission and are charged per implementation.<o:p class=""></o:p></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><font face="Helvetica Neue" class="">Certification(s) will be approved once payment is received.</font></li></ol><div class=""><span style="font-family: 'Helvetica Neue';" class=""><br class=""></span></div><div class=""><span style="font-family: 'Helvetica Neue';" class="">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 class=""><font face="Helvetica Neue" class=""><br class=""></font></div><div class=""><div class=""><b class=""><font face="Helvetica Neue" class=""><span class="">RESOLUTION</span> L. Formation of liaison committee and delegation of power to the committee</font></b></div><div class=""><font face="Helvetica Neue" class=""><br class=""></font></div><div class=""><div class=""><font face="Helvetica Neue" class="">WHEREAS the OpenID Foundation board recognises the importance of the liaison communications being made in a timely fashion, now </font></div><div class=""><font face="Helvetica Neue" class=""><br class=""></font></div><div class=""><font face="Helvetica Neue" class="">BE IT <span class="">RESOLVED</span> that </font></div><div class=""><font face="Helvetica Neue" class="">(1) the liaison committee (LC) to be created with its member being the liaison officers and EC members; </font></div></div><div class=""><font face="Helvetica Neue" class="">(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 class=""><font face="Helvetica Neue" class="">(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 class=""><font face="Helvetica Neue" class="">(4) The LC shall report the liaison communication made in the next board meeting after the communication was made. </font></div></div><div class=""><br class=""></div><br class=""><div class="">
<span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; border-spacing: 0px;"><div class="">Don Thibeau</div><div class=""><a href="http://openid.net/" class="">The OpenID Foundation</a></div><div class=""><br class=""></div></span><br class="Apple-interchange-newline">
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