<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:8.0pt;
margin-left:.5in;
mso-add-space:auto;
line-height:106%;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpFirst, li.MsoListParagraphCxSpFirst, div.MsoListParagraphCxSpFirst
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
mso-add-space:auto;
line-height:106%;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpMiddle, li.MsoListParagraphCxSpMiddle, div.MsoListParagraphCxSpMiddle
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
mso-add-space:auto;
line-height:106%;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpLast, li.MsoListParagraphCxSpLast, div.MsoListParagraphCxSpLast
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:8.0pt;
margin-left:.5in;
mso-add-space:auto;
line-height:106%;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:24137796;
mso-list-type:hybrid;
mso-list-template-ids:1997462766 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.25in;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l1
{mso-list-id:157774812;
mso-list-type:hybrid;
mso-list-template-ids:316408634 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l1:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l1:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l1:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l1:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l1:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l1:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l2
{mso-list-id:291516714;
mso-list-type:hybrid;
mso-list-template-ids:-521622224 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l2:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l3
{mso-list-id:306589420;
mso-list-type:hybrid;
mso-list-template-ids:-1710714550 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l3:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l3:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l3:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l4
{mso-list-id:324937368;
mso-list-type:hybrid;
mso-list-template-ids:-1298655126 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l4:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l4:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l4:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l4:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l4:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l4:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l4:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l4:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l4:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l5
{mso-list-id:461967337;
mso-list-type:hybrid;
mso-list-template-ids:1086359414 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l5:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l5:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l5:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l5:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l5:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l5:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l5:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l5:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l5:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l6
{mso-list-id:463159951;
mso-list-type:hybrid;
mso-list-template-ids:842150052 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l6:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l6:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l6:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l6:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;
font-family:Symbol;}
@list l6:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;
font-family:"Courier New";}
@list l6:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.25in;
text-indent:-.25in;
font-family:Wingdings;}
@list l6:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l6:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l6:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l7
{mso-list-id:496775616;
mso-list-type:hybrid;
mso-list-template-ids:-976044056 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l7:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l7:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l7:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l7:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;
font-family:Symbol;}
@list l7:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;
font-family:"Courier New";}
@list l7:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.25in;
text-indent:-.25in;
font-family:Wingdings;}
@list l7:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l7:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l7:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l8
{mso-list-id:600337824;
mso-list-type:hybrid;
mso-list-template-ids:-637249792 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l8:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l8:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l8:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l8:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l8:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l8:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l8:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l8:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l8:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l9
{mso-list-id:706226060;
mso-list-type:hybrid;
mso-list-template-ids:-886395976 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l9:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l9:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l9:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l9:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l9:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l9:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l9:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l9:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l9:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l10
{mso-list-id:726027282;
mso-list-type:hybrid;
mso-list-template-ids:845982726 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l10:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l10:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l10:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l10:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l10:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l10:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l10:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l10:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l10:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l11
{mso-list-id:754475963;
mso-list-type:hybrid;
mso-list-template-ids:-1503246144 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l11:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l11:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l11:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l11:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l11:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l11:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l11:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l11:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l11:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l12
{mso-list-id:825433559;
mso-list-type:hybrid;
mso-list-template-ids:-690587358 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l12:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l12:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l12:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l12:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l12:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l12:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l12:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l12:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l12:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l13
{mso-list-id:898709126;
mso-list-type:hybrid;
mso-list-template-ids:1837664728 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l13:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l13:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l13:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l13:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l13:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l13:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l13:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l13:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l13:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l14
{mso-list-id:979725688;
mso-list-type:hybrid;
mso-list-template-ids:-1055219918 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l14:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l14:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l14:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l14:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l14:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l14:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l14:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l14:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l14:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l15
{mso-list-id:982083900;
mso-list-type:hybrid;
mso-list-template-ids:-713548342 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l15:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l15:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l15:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l15:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;
font-family:Symbol;}
@list l15:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;
font-family:"Courier New";}
@list l15:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.25in;
text-indent:-.25in;
font-family:Wingdings;}
@list l15:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l15:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l15:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l16
{mso-list-id:1326975778;
mso-list-type:hybrid;
mso-list-template-ids:-1513443712 -512297218 132931924 785697382 1095822650 1655104950 1015815520 1727273546 17052084 918835140;}
@list l16:level1
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l16:level2
{mso-level-start-at:0;
mso-level-number-format:bullet;
mso-level-text:\25CB;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l16:level3
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l16:level4
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l16:level5
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l16:level6
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l16:level7
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l16:level8
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l16:level9
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l17
{mso-list-id:1335065293;
mso-list-type:hybrid;
mso-list-template-ids:-1481209356 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l17:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l17:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l17:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l17:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l17:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l17:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l17:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l17:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l17:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l18
{mso-list-id:1385908980;
mso-list-type:hybrid;
mso-list-template-ids:1448215854 273304028 67945512 -340992432 738233308 -278087784 -164465276 -1013281652 1262114660 -111111528;}
@list l18:level1
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l18:level2
{mso-level-start-at:0;
mso-level-number-format:bullet;
mso-level-text:\25CB;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l18:level3
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l18:level4
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l18:level5
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l18:level6
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l18:level7
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l18:level8
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l18:level9
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l19
{mso-list-id:1563055296;
mso-list-type:hybrid;
mso-list-template-ids:-1166530592 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l19:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l19:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l19:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l19:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l19:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l19:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l19:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l19:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l19:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l20
{mso-list-id:1847790698;
mso-list-type:hybrid;
mso-list-template-ids:-106790968 -1522225326 -2073016846 -834906830 -561242222 2018522938 -1114524 -622587036 1075728690 1729418702;}
@list l20:level1
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l20:level2
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l20:level3
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l20:level4
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l20:level5
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l20:level6
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l20:level7
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l20:level8
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l20:level9
{mso-level-number-format:bullet;
mso-level-text:\25CF;
mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Arial",sans-serif;
mso-bidi-font-family:"Times New Roman";}
@list l21
{mso-list-id:1875118513;
mso-list-type:hybrid;
mso-list-template-ids:454751260 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l21:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l21:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l21:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l21:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l21:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l21:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l21:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l21:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l21:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l22
{mso-list-id:1974211066;
mso-list-type:hybrid;
mso-list-template-ids:-803688660 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l22:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l22:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l22:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l22:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l22:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l22:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l22:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l22:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l22:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal"><b><span style="font-size:12.0pt">May 31, 2023 OpenID Board Meeting Notes<o:p></o:p></span></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Present in Person:<o:p></o:p></b></p>
<p class="MsoNormal">Nat Sakimura<o:p></o:p></p>
<p class="MsoNormal">Bjorn Hjelm<o:p></o:p></p>
<p class="MsoNormal">Vittorio Bertocci<o:p></o:p></p>
<p class="MsoNormal">Elcio Calefi<o:p></o:p></p>
<p class="MsoNormal">Dima Postnikov<o:p></o:p></p>
<p class="MsoNormal">Naveen CM<o:p></o:p></p>
<p class="MsoNormal">Nancy Cam-Winget<o:p></o:p></p>
<p class="MsoNormal">Chris Anderson (Cisco alternate)<o:p></o:p></p>
<p class="MsoNormal">Kristina Yasuda<o:p></o:p></p>
<p class="MsoNormal">Osamu Oshima <o:p></o:p></p>
<p class="MsoNormal">Gail Hodges<o:p></o:p></p>
<p class="MsoNormal">Don Thibeau<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Present on the Call:<o:p></o:p></b></p>
<p class="MsoNormal">John Bradley<o:p></o:p></p>
<p class="MsoNormal">Marie Jordan<o:p></o:p></p>
<p class="MsoNormal">Kosuke Koiwai<o:p></o:p></p>
<p class="MsoNormal">Dirk Balfanz<o:p></o:p></p>
<p class="MsoNormal">Takao Kojima<o:p></o:p></p>
<p class="MsoNormal">Shoma Tanaka<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Absent:<o:p></o:p></b></p>
<p class="MsoNormal">George Fletcher<o:p></o:p></p>
<p class="MsoNormal">Filip Verley<o:p></o:p></p>
<p class="MsoNormal"><a name="_Hlk119334934">Wes Dunnington<o:p></o:p></a></p>
<span style="mso-bookmark:_Hlk119334934"></span>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Guests<o:p></o:p></b></p>
<p class="MsoNormal">Mike Jones<o:p></o:p></p>
<p class="MsoNormal">Mike Leszcz<o:p></o:p></p>
<p class="MsoNormal">Joseph Heenan<o:p></o:p></p>
<p class="MsoNormal">Mark Haine<o:p></o:p></p>
<p class="MsoNormal">Tom Smedinghoff (virtual)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>New News – Gail Hodges<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:.25in">Specifications <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l7 level1 lfo2">
OID4VP Implementor's Draft 2.0 <o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.25in">Members <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l6 level1 lfo3">
CA DMV<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l6 level1 lfo3">
Scytáles – Developing reference wallet application for EU<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.25in">Liaisons<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l15 level1 lfo4">
EC – working to finalize official liaison agreement. OIDF has been invited to a handful of EC workshops in the meantime. Met with EC representatives at the end of EIC in Berlin. Kristina Yasuda shared that OIDF representatives have been participating in the
EC Experts Group and the feedback has been positive.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l15 level1 lfo4">
CAMARA – Bjorn Hjelm commented on this Linux Foundation project that has a number of sub-projects. is an open source project within Linux Foundation to define, develop and test the APIs. CAMARA works in close collaboration with the GSMA Operator Platform Group
to align API requirements and publish API definitions and APIs that use OpenID Connect as baseline. Bjorn went on to comment that there may be some alignment between CAMARA Project and OIDF certification. Gail commented that Deutsche Telecom playing a leadership
role in the project.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l15 level1 lfo4">
OIX – Don Thibeau shared that OIX is developing a technical workshop for practitioners and developers in the open wallet space. Planning for a workshop in London in September 2023 that will be a collaborative effort between OIX, OIDF, OWF and FDX.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l15 level1 lfo4">
OWF -- Kristina Yasuda commented that a task force was recently established and approved to look into OpenID4VC standards. Nat asked about the role of the task force within the OWF. Kristina responded that the work to look into those standards has been approved.<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l15 level1 lfo4">
MOSIP – Gail shared some late breaking news from earlier in the day regarding MOSIP. The Modular Open Source Identity Platform (MOSIP) helps Governments and other user organizations implement a digital, foundational identity system in a cost effective way.
Some MOSIP representatives have started participating in OIDF WGs. Gail shared that MOSIP is planning to join the OIDF and more actively get involved in OIDF WGs as well as comment on OIDF whitepapers.
<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.75in"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:.75in">Gail went on to comment about some of the players outside of MOSIP that she engaged with at ID4Africa recently including Secure Identity Alliance and OSHA which are active in that jurisdiction. We’re also seeing
OIDF standards listed by the World Bank as a protocol that should be considered (but not requiring certification). She shared that the work of ID4Africa is high profile among African Government officials that they Kenyan President presented in person at the
conference. A large group of ministerial leaders and heads of privacy participated in the conference and have rolled out GDPR-type legislation in numerous jurisdictions. Gail is positive on expanding the relationships in Africa as well as other jurisdictions
in Latin America and Asia.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.25in">Working Groups<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l0 level1 lfo5">
Formation of OpenID4VC – working on WG Charter currently. Kristina Yasuda commented that once the Charter is completed it will be circulated to the Specifications Council for review and consideration.<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.25in">Operations<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-bottom:0in;margin-left:.25in;mso-add-space:auto;line-height:normal;mso-list:l0 level1 lfo5">
Website launch! – Mike Leszcz noted that there were a couple of issues with the install packages provided by Design Factory (web developers) and OSU OSL (hosting partner). This impacted the certification results database as well as many of the URL redirects.
Mike L went on to comment that everyone involved in the project is actively working to resolve issues. Nat requested an issue tracker such as a shared Google spreadsheet for efficiently and transparency in identifying and resolving open issues. Mike L committed
to following up with the board with an issue trackers once Identiverse concludes. Gail noted that there is a quality control issue that Mike L acknowledged and shared that the priority and focus is on fixing open issues immediately.<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.25in"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Resolution: OIDF Secretary Position – Nat Sakimura<o:p></o:p></b></p>
<p class="MsoNormal">Nat opened this topic by sharing that Marie Jordan with Visa has kindly stepped forward to take on the OIDF Secretary position. Marie shared that she’s very happy to be nominated and looks forward to working with the OIDF board of directors.
Gail went on to thank both Marie as well as Dima Postnikov for both considering the role.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Marie Jordan stepped out of the meeting at this point for an open board discussion. Mike Leszcz thanked all board members for the consideration of the role and the call to action. Mike Jones shared that he spoke to Marie and she appreciates
the scope of responsibilities and the impact of the position and is will to take that on for the Foundation.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Nat then introduced the resolution below with Mike Leszcz reading the final paragraph for the record:<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.25in"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><i>WHEREAS, the position of Secretary of the OpenID Foundation is currently vacant as a result of the resignation of the Director previously elected as Secretary by the Board; and<o:p></o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><o:p> </o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i>WHEREAS, the Bylaws of the Foundation require that the vacancy in the Secretary position be filled by election of the Board of Directors, and that only directors of the Foundation are eligible to serve as Secretary;
and<o:p></o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><o:p> </o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i>WHEREAS, Marie Jordan, Senior Director, Global Standards Management at Visa, currently serves as a Sustaining Director of the OpenID Foundation and is eligible to serve as Secretary; and<o:p></o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i>WHEREAS, Ms. Jordan has been nominated to serve as Secretary to fill the remainder of the prior Secretary’s term, and has indicated a willingness to serve in that position;
<o:p></o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><o:p> </o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i>NOW THEREFORE, BE IT RESOLVED THAT the Board hereby unanimously elects Marie Jordan as Secretary of the OpenID Foundation, effective immediately, to fill the remainder of the prior Secretary’s term – i.e., until
the next annual election of officers at the 2024 annual meeting of the Board.<o:p></o:p></i></p>
<p class="MsoNormal" style="margin-left:.25in"><o:p> </o:p></p>
<p class="MsoNormal">Nat asked for any comments or objections which there were none. Nat noted that the resolution passed unanimously and Marie Jordan is the new OIDF Secretary.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Marie rejoined the board meeting at this time.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.25in"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Update: Specifications Support & Updates to Process Document – Mike Jones & Mark Haine<o:p></o:p></b></p>
<p class="MsoNormal">Nat introduced this topic by sharing that back in January 2023 Vittorio Bertocci pointed out that we had been out of compliance with the correct process(es) in a few instances. Nat had another look at the situation and noted that we need
to put into place better control processes.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Mike Jones that kicked off the topic by sharing that he’s been working with Mark Haine on this deliverable. This includes documenting all processes as well as looking at what processes can be automated. Mike J noted that the Foundation
has evolved considerably over the years wherein we used to produce a few specs a year and doing things manually worked fine but we have grown past this approach.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.25in"><o:p> </o:p></p>
<p class="MsoNormal">Update on Spec Processes – Documentation <o:p></o:p></p>
<p class="MsoNormal">Documentation of existing spec lifecycle processes<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l18 level1 lfo6">Spec contents requirements<o:p></o:p></li><ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l18 level2 lfo6">Documented requirements and best practices<o:p></o:p></li></ul>
<li class="MsoNormal" style="mso-list:l18 level1 lfo6">Spec publication procedures content documented<o:p></o:p></li><ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l18 level2 lfo6">Will drive automation of these procedures<o:p></o:p></li></ul>
<li class="MsoNormal" style="mso-list:l18 level1 lfo6">Membership approval procedures for each type of artifact documented<o:p></o:p></li><ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l18 level2 lfo6">E.g., Implementer’s Draft, Final, Errata<o:p></o:p></li><li class="MsoNormal" style="mso-list:l18 level2 lfo6">For instance, Secretary creates 3 blog posts and a vote for each approval round<o:p></o:p></li></ul>
<li class="MsoNormal" style="mso-list:l18 level1 lfo6">Content to be published shortly on new Web site<o:p></o:p></li><ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l18 level2 lfo6">Expanding on existing “How do working groups work?” content<o:p></o:p></li><li class="MsoNormal" style="mso-list:l18 level2 lfo6">Will inform spec editors, WG chairs, Secretary, and planned automation<o:p></o:p></li><li class="MsoNormal" style="mso-list:l18 level2 lfo6"><i>Not yet on Web Site due to content freeze</i><o:p></o:p></li><li class="MsoNormal" style="mso-list:l18 level2 lfo6"><i>Will request friendly review within two weeks after publication</i><o:p></o:p></li></ul>
</ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Update on Specs Processes – Tooling<o:p></o:p></p>
<p class="MsoNormal">We plan to create tools to<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l16 level1 lfo7">verify specification document requirements (content)<o:p></o:p></li><ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l16 level2 lfo7">Driven by documentation of existing requirements<o:p></o:p></li><li class="MsoNormal" style="mso-list:l16 level2 lfo7">IETF has an IDnits tool that reviews and identifies issues – this is the equivalent<o:p></o:p></li></ul>
<li class="MsoNormal" style="mso-list:l16 level1 lfo7">automate draft publication<o:p></o:p></li><ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l16 level2 lfo7">Allowing editors and chairs to publish to openid.net/specs/ without assistance<o:p></o:p></li><li class="MsoNormal" style="mso-list:l16 level2 lfo7">IETF has a tool for this as well<o:p></o:p></li><li class="MsoNormal" style="mso-list:l16 level2 lfo7">Mike J noted that he and Torsten Lodderstedt manage this currently<o:p></o:p></li></ul>
<li class="MsoNormal" style="mso-list:l16 level1 lfo7">streamline Secretary’s vote management tasks<o:p></o:p></li><ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l16 level2 lfo7">Automate creation of content such as blog posts, vote contents, etc.<o:p></o:p></li><li class="MsoNormal" style="mso-list:l16 level2 lfo7">Webform or similar to allow for customization – manual editing will be required at the end of the process (last step before posting)<o:p></o:p></li></ul>
</ul>
<p class="MsoNormal">Before implementation we will seek board review of <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l20 level1 lfo8">re-designed processes<o:p></o:p></li><li class="MsoNormal" style="mso-list:l20 level1 lfo8">proposed tooling approaches<o:p></o:p></li><li class="MsoNormal" style="mso-list:l20 level1 lfo8">any needed budget allocation<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">There was an active board discussion on this topic:<o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo5">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Mark Haine commented that the primary goals are reduction of effort while betting aligning processes to current way WGs work.<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo5">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Mike Jones commented that he and Gail reviewed an overview of documentation that we intend to post first. It will describe what we’re doing right now. These living documents will evolve as the tooling is implemented.<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo5">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Dima Postnikov asked if there’s an opportunity to utilize IETF tools or similar. Mike Jones commented that we would probably be deleting 90% of IETF’s tooling and changing 80% of what remains.
<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo5">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Marie Jordan asked for someone to summarize bullet 3, “streamline secretary’s vote management tasks as this is important to her. Gail summarized:<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo5">
<![if !supportLists]><span style="font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#232333">Nat is pointing out that even revisions to the website, we need to think about the versions there, so we don't distract them from our best practice versions</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level2 lfo5">
<![if !supportLists]><span style="font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#232333">Kristina mentioned there are some tools from GitHub that we could consider</span><o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo5">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Vittorio noted that this is good progress but we also need to consider formatting, publishing, different use-cases, etc. Communicating the spirit of the process is just as important.<o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="margin-bottom:0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo5">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#232333">Gail noted that Mike Jones and Mark Haine have the guidance they need on next steps.</span><o:p></o:p></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal">Aligning Process Doc with Modern Practices<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Proposed changes circulated to board on May 16 with additional updates circulated on May 30<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l1 level1 lfo9">
Nat, Vittorio and several others have noted places where processes are not documented or adhered to the unwritten processes<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l1 level1 lfo9">
It would be better to pick the things that are conventions and write them down as formal processes where they should be<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l1 level1 lfo9">
We have a Process Document that is our Constitution that fails to address a number of the things we do including basic things like adoption of a WG document<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Summary of changes proposed to Process Document:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l22 level1 lfo10">
Allow use of services controlled by OIDF such as github.com/openid/<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l22 level1 lfo10">
Describe adoption of specifications by working groups<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l22 level1 lfo10">
Allow adopted specifications to use “OpenID” in their names<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l22 level1 lfo10">
Allow Drafts to be considered for Final Specification status<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l22 level1 lfo10">
Remove text on identifying proxies via OpenID Identifiers<o:p></o:p></li></ul>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal">Next Steps for Revising Process Document – Mike Jones walked the board through the approval process<o:p></o:p></p>
<p class="MsoNormal">Board approval of proposed changes<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l19 level1 lfo11">
Supermajority board approval (2/3 of eligible voters) the goal, which requires a 30% membership-wide quorum - ideal process<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l19 level1 lfo11">
If we only have 51% board support, then we need 60% membership-wide quorum<o:p></o:p></li></ul>
<p class="MsoNormal">21-day notice period<o:p></o:p></p>
<p class="MsoNormal">7-day Foundation-wide approval vote<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l19 level1 lfo11">
30% quorum requirement<o:p></o:p></li></ul>
<p class="MsoNormal">Changes take effect 21 days after approval<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Mike Jones asked if there are proposed changes that board members would like addressed differently of if he has missed any updates<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l19 level1 lfo11">
Nat suggested we want to take our time going through this process to get it correct as it’s been 2017 since we’ve gone through this. Mike Jones noted that the 2017 exercise updated the specs process and specs council approval process. Nat noted that members
will need to review carefully and will likely require members counsel to review.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l19 level1 lfo11">
Kristina commented that she was surprised it was 2017 since there were any updates in consideration of the open topics. She went onto comment that we should promptly address the proposed updates.<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l19 level1 lfo11">
Mike Leszcz noted for the record that when the board meeting minutes are distributed, we’ll distribute the current Process Document as well as the redlined version with Mike Jones’ proposed edits.<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Gail suggested that the board has now has had an opportunity to have an important, open discussion topic. It makes sense to give board members time after the busy travel season to review proposed changes prior to the September board meeting.<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l4 level1 lfo12">
Reviewed the timeline if the topic is taken up again at the September 14, 2023 board meeting and kicks off the formal approval process which would take us into November 2023.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l4 level1 lfo12">
Kristina Yasuda noted that she is not comfortable waiting until September to address the proposed changes and it taking until November to confirm to changes. Kristina asked if the board could be presented with an online vote prior to the September board meeting.
Nat noted that we need to be careful rushing the process.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l4 level1 lfo12">
Mike Jones commented that this requires super majority board approval so the Task Force doesn't actually help the process. He noted that board members should review the proposed changes and say if they support them or not and if not, what they want changed
in order to change their vote to yes. Mike’s proposed call to action is to provide board members a short timeframe to review and take a position and not waiting until September to do so. Nancy commented that a 21 day timeframe could be challenging if Cisco
legal wants to review.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l4 level1 lfo12">
Gail noted that there is a bias for speed in this process. Mike Jones noted that the most current version of the proposed changes to the Process Document were distributed to the board on Tuesday, May 30, 2023. Gail asked if there were a window of 3-5 weeks
where we try to run a virtual vote. Gail recommended a check in survey in 3-5 weeks to see where the board stands from a super majority.
<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l4 level1 lfo12">
Dima noted that the proposed changes on the slide are already incorporated into the revised draft. Mike Jones commented that other alignments could occur. He went on to note that the use of GitHub and Bitbucket are the burning issues to be resolved.<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l4 level1 lfo12">
Gail confirmed a check-in in four weeks. There were no objections to this approach.<o:p></o:p></li></ul>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Background & Resolution: OIDF Honorary Position of Distinguished Engineer – Don Thibeau<o:p></o:p></b></p>
<p class="MsoNormal">Background: A “Distinguished Engineer" is an honorific not a job title, e.g., once a "Distinguished Engineer” always a…"<br>
<br>
<o:p></o:p></p>
<p class="MsoNormal">OpenID Foundation “Distinguished Engineer”<br>
<br>
<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l12 level1 lfo13">
About 7 years ago the OIDF Board publicly recognized individuals for their distinguished contributions to the Foundation by granting them lifetime memberships. <o:p></o:p></li><ul style="margin-top:0in" type="circle">
<li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l12 level2 lfo13">
Dave Recordon and Dick Hardt were the first to be recognized by the Board, albeit without formal designation as Distinguished Engineers.<o:p></o:p></li></ul>
<li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l12 level1 lfo13">
Since that time, OIDF has been internationally recognized for the development and international adoption of open identity standards like OpenID Connect and FAPI.<o:p></o:p></li><ul style="margin-top:0in" type="circle">
<li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l12 level2 lfo13">
OIDF’s “brand” as a center of excellence has been further enhanced as an innovator of self-certification models for technical conformance to standards at scale. <o:p></o:p></li></ul>
<li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l12 level1 lfo13">
OIDF would benefit from a simple and measured consideration by the board to recognize a small cohort of Distinguished Engineers.<o:p></o:p></li><ul style="margin-top:0in" type="circle">
<li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l12 level2 lfo13">
Any Board Member can nominate an individual who has made a clearly “distinguished" contribution. A unanimous Board consensus would be required for such recognition.<o:p></o:p></li></ul>
<li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l12 level1 lfo13">
Following this background are resolutions to approve the Distinguished Engineer position followed by a resolution to approve proposed Distinguished Engineers.<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Don noted that the Foundation is at a point of maturity and authority to recognize distinguished contributions and now is the right time.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Don introduced a board resolution approving the establishment of the honorary position of an OpenID Foundation Distinguished Engineer.<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l17 level1 lfo14">
The proposed process is simple intentionally. Any board member at any time can propose an individual for consideration.<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l17 level1 lfo14">
Don noted that the following slide/topic is another board resolution approving three proposed Distinguished Engineers.<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Comments on this topic:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l10 level1 lfo15">
Nancy commented that we need to consider a more specific criteria as a name and proposal isn’t enough. Kristina commented that she supports Nancy position of needing a specific criteria. There was a discussion around whether this is an official Foundation which
was clarified that it’s an honorific not a job title.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l10 level1 lfo15">
Gail commented that the Foundation is built on the back on huge amount of volunteer efforts by members and contributors. Gail went on to comment that it seems a worthy task for the board to recognize some of these individuals and meaningful efforts. Gail also
commented that the criteria is an important consideration so that the recognition isn’t minimized in any way without specific criteria.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l10 level1 lfo15">
Nancy asked if the end goal is recognition, then why not provide an award? Don suggested this another way of approaching. Kristina commented that the recognition could be arbitrary without specific criteria.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l10 level1 lfo15">
Vittorio noted that a unanimous requirement would be needed. He went on to note the honorific is a nice to have but does not advance the position of the Foundation so this might not be the best use of board time.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l10 level1 lfo15">
Gail’s suggestion to the board is that we do not have consensus on the recommendation but it is an interesting topic that requires additional considerations. Gail went on to suggest we take the topic offline and if there is board appetite we can revisit.
<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l10 level1 lfo15">
Mike Jones commented that he would like the Foundation to be in a position to recognize Nat and potentially a few others as Distinguished Engineers at the Connect 10<sup>th</sup> Anniversary at the OIDF-J Summit in January 2024.<o:p></o:p></li></ul>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Resolution: Designate OIDF Distinguished Engineers – Don Thibeau<o:p></o:p></b></p>
<p class="MsoNormal">This resolution was not put forth to the board as Gail recommended the board continue the conversation offline to determine if it makes sense to revisit at the September 14, 2023 board meeting.<o:p></o:p></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Update: 2023 Budget Summary – Mike Leszcz<o:p></o:p></b></p>
<p class="MsoNormal">Summary as of April 30, 2023:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l5 level1 lfo16">
Cash balance = $2,120,100<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l5 level1 lfo16">
Renewals = 95%+ of budget (does not include Google’s recent renewal payment)<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l5 level1 lfo16">
Certification fees = 260% of budget ($140K budget vs. $364K actual)<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l5 level1 lfo16">
Total income 143% of budget<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l5 level1 lfo16">
Expenses 82% of budget with no expense concerns to report<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l5 level1 lfo16">
Current projected cash balance == $1,122,192 <o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Gail noted that we needed to keep an eye on memberships and certification fees. We’re in a healthy position currently. Gail noted that one of the areas that we cut back on per board feedback was travel budget for the certification team
to convene in 2023. She noted that this is an important time in the certification team cycle as the team works through multiple jurisdictions and new team members. We originally budgeted for $30K but then cut back to $8K to cover Joseph’s 2023 budget. Gail
noted that the certification fees have outpaced budget and the ask of the board is to reinstate the $22K budget originally cut to allow for the certification team to convene in August at the OAuth Security Workshop in London.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Nancy commented as Treasurer that she has no concerns with the proposed increase in the certification team travel budget for 2023. She went onto comment that we need to ensure we are supporting the certification team as needed as it’s an
important part of the Foundation so we need to account for this support via the budget going forward.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Mike Leszcz noted that there is not a formal resolution for the board to review and consider as this request was confirmed just prior to the board meeting. Mike proceeded with a verbal resolution:<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><i>WHEREAS the OpenID Foundation Board of Directors have considered the request to increase the certification team travel budget from $8,000 to $30,000 total, an increase of $22,000,
<o:p></o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><o:p> </o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i>WHEREAS the OpenID Foundation Board of Directors have considered the importance of making this investment in the certification program<o:p></o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><o:p> </o:p></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i>NOW THEREFORE IT BE RESOLVED that the directors approve the increase in the certification program travel budget effective immediately.<o:p></o:p></i></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Nat called for discussion or comments. Also called for any objections or dissent. There was none so Nat noted for the record that the resolution carries unanimously.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Strategy Review: Whitepapers – Gail Hodges<o:p></o:p></b></p>
<p class="MsoNormal">Current work<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l21 level1 lfo17">
Government Issued Digital Identity Credentials and the Privacy Landscape (v1 on May 5 with v2 to be published soon)<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l21 level1 lfo17">
Human Centric Digital Identity Credentials -- draft in next 2 weeks <o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l21 level1 lfo17">
GAIN in 2023 -- draft in next 2 weeks <o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l21 level1 lfo17">
Health – still in draft but recent conversation with HL7<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l21 level1 lfo17">
IoT Board Report – met in Berlin to review<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l21 level1 lfo17">
Shared signals use cases <o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Approach for new papers<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l13 level1 lfo18">
AI Board Report – increasing topic for Government officials <o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Process improvements<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l13 level1 lfo18">
“Disposition of Comments” tracking / reporting<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l13 level1 lfo18">
Comment periods for all stakeholders, “living documents”<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l13 level1 lfo18">
Call for editor to executive committee <o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Comments:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l8 level1 lfo19">
Mike Jones noted that IoT whitepaper experience highlighted that we want to be publishing whitepapers that contain actionable recommendations.<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l8 level1 lfo19">
John Bradley commented on the AI report and noted that it will take some convincing what OpenID has to say about it. He could see FIDO looking at it from the perspective of how it’s going to compromise remote identity proofing but doesn’t see how that impacts
any of our core protocols. He’s not certain it’s in the OIDF’s wheelhouse. Nancy commented that she may agree with John but since it’s such a hot topic the minimum we can do is to relate it to the implementations in the identity space with identity fraud as
an example. John followed with that we need to have some connection to OpenID.<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l8 level1 lfo19">
Gail recommended that we pick this topic up at the next Task Force meeting next week.<o:p></o:p></li></ul>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Update: Open Banking/Open Data Market Engagement – Gail Hodges, Mike Leszcz & Mark Haine<o:p></o:p></b></p>
<p class="MsoNormal">Existing Markets <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l11 level1 lfo20">
US/ Canada – FDX met with OIDF at Identiverse to discuss FAPI adoption and certification
<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l11 level1 lfo20">
Australia - ConnectID ongoing conversation what pricing model works<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l11 level1 lfo20">
Australia - ACCC/CDR <o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l11 level1 lfo20">
Brazil - Open Banking<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l11 level1 lfo20">
Brazil - Open Insurance<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l11 level1 lfo20">
UK - OBIE <o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Expansion <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l14 level1 lfo21">
Latam - Chile, Mexico, Colombia<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l14 level1 lfo21">
Asia<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l14 level1 lfo21">
Middle East<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l14 level1 lfo21">
Africa<o:p></o:p></li></ul>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">9.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Review: 2024 Calendar Outlook – Gail Hodges <o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l3 level1 lfo22">
Asia Board meeting - Japan in January 2024, + “Roadshow”<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l3 level1 lfo22">
Latam Board meeting - When, where? + “Roadshow”<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l3 level1 lfo22">
Dial down IIW Board meeting(s) in 2024<o:p></o:p></li></ul>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">10.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Review: September Board Meeting Outlook – Gail Hodges
<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
Update on FAPI Ecosystem meetings in summer<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
Whitepapers - 20/20 - Impact assessment<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
AI Report update<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
Metrics update – a priority topic<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
Board recommendation for OIDF website login<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
ISO PaS update<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
Specification automation update<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
10th Anniversary update<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-left:0in;mso-add-space:auto;line-height:normal;mso-list:l9 level1 lfo23">
2024 Meeting calendar update<o:p></o:p></li></ul>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l2 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">11.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>AOB<o:p></o:p></b></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">Thank you,<o:p></o:p></p>
<p class="MsoNormal">Marie Jordan<o:p></o:p></p>
<p class="MsoNormal">Secretary, OpenID Foundation <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</body>
</html>