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<p class="MsoNormal"><span style="color:#002060">Welcome (back), Dale! Thanks again, Ashish!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"> -- Mike<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b>From:</b> board <openid-board-bounces@lists.openid.net> <b>
On Behalf Of </b>Don Thibeau<br>
<b>Sent:</b> Friday, August 10, 2018 7:50 AM<br>
<b>To:</b> OIDF Board <board@openid.net><br>
<b>Subject:</b> [OpenID board] OpenID Foundation: Corporate Director Change<o:p></o:p></p>
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<p class="MsoNormal">OpenID Foundation Board of Directors <o:p></o:p></p>
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<p class="MsoNormal">Our colleague Ashish Jain has moved on from his tenure at VM Ware and in so doing leaves his position as Corporate Representative on the Board.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">As per our policy noted below, Dale Olds has agreed to replace Ashish as corporate representative.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On behalf of the OpenID Foundation we thank Ashish and Dale for their contributions to the OpenID Foundation and the community at large.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Don Thibeau <o:p></o:p></p>
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<p class="MsoNormal">Executive Director <o:p></o:p></p>
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<p class="MsoNormal">OpenID Foundation <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica",sans-serif">From: </span>
</b><span style="font-family:"Helvetica",sans-serif">Mike Jones <<a href="mailto:Michael.Jones@microsoft.com">Michael.Jones@microsoft.com</a>></span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica",sans-serif">Subject: Corporate Director Vacancy</span></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica",sans-serif">Date: </span>
</b><span style="font-family:"Helvetica",sans-serif">July 26, 2018 at 6:59:59 PM EDT</span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica",sans-serif">To: </span>
</b><span style="font-family:"Helvetica",sans-serif">Don Thibeau <<a href="mailto:don@oidf.org">don@oidf.org</a>></span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">VMware gets to appoint Ashish’s replacement. It’s covered in<span class="apple-converted-space"> </span><a href="http://openid.net/wordpress-content/uploads/2017/06/OIDF-Org-Doc-Bylaws-Final-6-19-2017.pdf%20Section5.4"><span style="color:#954F72">http://openid.net/wordpress-content/uploads/2017/06/OIDF-Org-Doc-Bylaws-Final-6-19-2017.pdf
Section5.4</span></a>(Vacancies).<o:p></o:p></p>
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<p class="MsoNormal"> <o:p></o:p></p>
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<p class="MsoNormal" style="text-indent:.5in;vertical-align:baseline"><b><span style="font-size:12.0pt;font-family:"Helvetica Neue",serif">Section 5.4 Vacancies</span></b><span style="font-size:12.0pt;font-family:"Helvetica Neue",serif">. Vacancies in
the Board of Directors (a) by reason of the expiration of an Individual Director's term, shall be filled in an election by the Individual Members, Corporate Members, and Sustaining Members, subject to the limitation on the number of Individual Directors set
forth in Section 5.2, (b) by reason of the expiration of a Corporate Director's term, shall be filled in an election by the Corporate Members, subject to the limitation on the number of Corporate Directors set forth in Section 5.2,<span class="apple-converted-space"> </span><span style="background:yellow">(c)
of a Sustaining or Corporate Director due to the resignation or removal of such director, shall be filled by appointment by the Sustaining or Corporate Member that appointed such director</span>, (d) of an Individual Director due to the resignation or removal
of such director, shall be filled in an election by the Individual Members, Corporate Members, and Sustaining Members, subject to the limitation on the number of Individual Directors set forth in Section 5.2. , (e) of a Corporate Director due to the resignation
or removal of such director, shall be filled in an election by the Corporate Members, subject to the limitation on the number of Individual Directors set forth in Section 5.2. Each director elected shall hold office until his or her successor is elected.</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Don Thibeau : Executive Director, OpenID Foundation</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black"><a href="mailto:don@oidf.org">Email: don@oidf.org</a> / Voice: +1 202.841.8222</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black"><a href="https://oidf.org">https://oidf.org</a></span><span style="color:black"><o:p></o:p></span></p>
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