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<p class="MsoNormal">Good day all,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="background:white"><span class="contentpasted0"><span style="font-size:12.0pt;color:black">The
</span></span><span class="contentpasted1"><span style="font-size:12.0pt;color:black;background:white">OpenID Foundation </span></span><span class="contentpasted0"><span style="font-size:12.0pt;color:black">Executive Committee recently considered a resolution
via email in support of a pilot with OIDF member, ConnectID, in Australia that </span>
</span><span class="contentpasted2"><span style="font-size:12.0pt;color:black;background:white">is summarized in the resolution below</span></span><span class="contentpasted0"><span style="font-size:12.0pt;color:black">. As Gail Hodges confirmed on Friday,
June 23, 2023 in her email below, the resolution received unanimous EC approval. These are the final notes on this resolution and reporting of voting.<o:p></o:p></span></span></p>
<p style="background:white"><span class="contentpasted0"><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></span></p>
<p style="background:white"><span class="contentpasted0"><span style="font-size:12.0pt;color:black">Thank you,<o:p></o:p></span></span></p>
<p style="background:white"><span class="contentpasted0"><span style="font-size:12.0pt;color:black">Marie Jordan<o:p></o:p></span></span></p>
<p style="background:white"><span class="contentpasted0"><span style="font-size:12.0pt;color:black">Secretary, OIDF</span></span><span style="color:#242424"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="color:black">From:</span></b><span style="color:black"> Gail Hodges <<a href="mailto:gail@oidf.org"><span style="color:blue">gail@oidf.org</span></a>><br>
<b>Sent:</b> Friday, June 23, 2023 4:31 PM<br>
<b>To:</b> george_fletcher_capitalone <<a href="mailto:george.fletcher@capitalone.com"><span style="color:blue">george.fletcher@capitalone.com</span></a>>; Nancy Cam-Winget (ncamwing) <<a href="mailto:ncamwing@cisco.com"><span style="color:blue">ncamwing@cisco.com</span></a>><br>
<b>Cc:</b> Don Thibeau <<a href="mailto:don@oidf.org"><span style="color:blue">don@oidf.org</span></a>>; Jordan, Marie <<a href="mailto:majordan@visa.com"><span style="color:blue">majordan@visa.com</span></a>>; Mark <<a href="mailto:mark@considrd.consulting"><span style="color:blue">mark@considrd.consulting</span></a>>;
Mike Leszcz <<a href="mailto:mike.leszcz@oidf.org"><span style="color:blue">mike.leszcz@oidf.org</span></a>>; nat_fwd <<a href="mailto:nat@nat.consulting"><span style="color:blue">nat@nat.consulting</span></a>>; Tom Smedinghoff <<a href="mailto:tom.smedinghoff@oidf.org"><span style="color:blue">tom.smedinghoff@oidf.org</span></a>>;
bjorn_hjelm_fwd <<a href="mailto:bjorn.hjelm@verizonwireless.com"><span style="color:blue">bjorn.hjelm@verizonwireless.com</span></a>>;
<a href="mailto:board-ec@lists.openid.net"><span style="color:blue">board-ec@lists.openid.net</span></a> <<a href="mailto:board-ec@lists.openid.net"><span style="color:blue">board-ec@lists.openid.net</span></a>>; jbradley_fwd <<a href="mailto:jbradley@yubico.com"><span style="color:blue">jbradley@yubico.com</span></a>><br>
<b>Subject:</b> Re: [External Sender] Re: ***URGENT ACTION***: EC Vote on ConnectID Pilot</span>
<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Hello all<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">I have now heard a “Yeah” from all 5 members of the EC with voting rights so the Resolution is unanimous in support.
<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">On this basis, the Resolution passes, and I will take action to put the Resolution into effect as instructed.
<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Gail<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">-----<b>Resolution on ConnectID Pilot For EC Email Vote</b> ------<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l1 level1 lfo1">Whereas ConnectID is a member of the OpenID Foundation and has directed $135k in funds to support FAPI 2.0 test development in 2022,
<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">Whereas ConnectID seeks to direct funds to close additional gaps in their launch year ecosystem design, and they will be one of the first ecosystems to deploy several specifications (FAPI 2.0, CIBA, Federation,
and OID4IDA)<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">Whereas ConnectID is one of the first deployments to combine multiple specifications into a single test suite, and is one the few private ecosystems proposing to have both OP and RP mandates to conform to
certification, <o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">Whereas ConnectID prefers to leverage OIDF certification instead of reverting to building their own in house test and certification functions<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">Whereas standard OIDF pricing could incentivize behaviors that are not aligned to our Mission and Vision especially when entities need to test two to four OIDF specifications in a bundle,
<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">Whereas a pilot to explore an alternate pricing model can benefit ConnectID, its ecosystem participants, other private and public sector ecosystems considering adopting our specifications and certification
program, and in so doing support the OIDF vision and mission, <o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">Whereas ConnectID and OIDF see the benefits of a strategic relationship, including ConnectID upgrading to a Sustaining Board membership level to ensure consistent participation in the Strategic Direction
of the OIDF,<o:p></o:p></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Resolution<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l0 level1 lfo2">The EC resolves to pursue the ConnectID Pilot, as per the full description below, which includes five distinct components:<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l2 level2 lfo3">A clear term of no more than 1 year, especially on pricing<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level2 lfo3">Sustaining Membership<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level2 lfo3">$100k of Directed Funding to close gaps in OIDF test suites<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level2 lfo3">ConnectID Pilot pricing<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level2 lfo3">ConnectID Profile support <o:p>
</o:p></li></ul>
</ul>
<p class="MsoNormal">The EC empowers the Executive Director to enter into a Directed Funding agreement that encompasses solely the Directed Funding portion of the Pilot Scope, and to publish this Resolution online, as per standard Executive Committee practice
for transparency to community members. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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