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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Chuck, Ashish, Naveen, Brian, and Paul – besides Tim and John, we still need two new members who are willing to serve. Which of you would be willing?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Chuck and Ashish – I think it would be particularly good if you would serve, as there’s already a Google representative and if John is selected, there’s already
a Ping representative. Serving takes very little time. What do you say?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> -- Mike<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> John Bradley [mailto:ve7jtb@ve7jtb.com]
<br>
<b>Sent:</b> Friday, March 14, 2014 2:29 PM<br>
<b>To:</b> Mike Jones<br>
<b>Cc:</b> Chuck Mortimore; Naveen Agarwal; Marius Scurtescu; Paul Tarjan; Brian Campbell; Paul Madsen; Ashish Jain; andy.zmolek@enterproid.com; specs-council@openid.net; Don Thibeau<br>
<b>Subject:</b> Re: Updating the OpenID specs council<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I will accept if nominated.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">John B.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Mar 14, 2014, at 6:21 PM, Mike Jones <<a href="mailto:Michael.Jones@microsoft.com">Michael.Jones@microsoft.com</a>> wrote:<o:p></o:p></p>
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<br>
<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">The current<span class="apple-converted-space"> </span><a href="http://wiki.openid.net/w/page/12995236/Specifications%20Council"><span style="color:purple">specs council</span></a><span class="apple-converted-space"> </span>membership
is:<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Johnny
Bufu – selected by the eligible editors<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Breno
de Medeiros – selected by the eligible editors<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Dick
Hardt – selected by the board<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Mike
Jones – selected by the board<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Nat
Sakimura – selected by the eligible editors<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Allen
Tom – selected by the eligible editors<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">We’re currently short one member because David Recordon removed himself from the Specs Council in June 2012 and we never replaced him. I propose that we fill the open seat
with Tim Bray – the editor of the Account Chooser spec. I’d spoken to him about the possibility and he’s willing to serve. Any objections?<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Johnny, Allen, and Dick, I’ll also add that none of you have been an active editor in the last two years (please correct me if I’m wrong!), so by the criteria in the process
document (see below), you are no longer eligible editors. Therefore, it’s probably time to replace you on the specs council as well. (Although I do encourage you to express your views on the current Mobile Connect Profile working group proposal before the
specs council – even if it’s to state that you have no views.)<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">It looks to me like the eligible editors currently are:<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Nat
Sakimura – Connect (already serving)<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">John
Bradley – Connect, Native Applications<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Mike
Jones – Connect (already serving)<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Breno
de Medeiros – Connect (already serving)<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Chuck
Mortimore – Connect<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Tim
Bray – Account Chooser<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Naveen
Agarwal – Connect Session Management<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Marius
Scurtescu – Multiple Response Types (although inactive lately)<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Paul
Tarjan – Multiple Response Types (although inactive lately)<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Brian
Campbell – Form Post Response Mode<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Paul
Madsen – Native Applications<o:p></o:p></span></p>
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<div style="margin-left:.5in">
<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Ashish
Jain – Native Applications<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.25in"><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Andy
Zmolek – Native Applications (although I’ve seen no working group messages from him)<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Some of the Backplane Exchange contributors may also be eligible, but I don’t have visibility into who the active editors were.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Of those on you who are eligible editors, who would be interested in serving? Two of you will be selected by the other eligible editors and one by the board. Also, if I’ve
left somebody out, please let me know who and add them to the thread.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> Thanks all,<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> -- Mike<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">As a reminder of the role of the specifications council, here are some of the relevant passages from the<a href="http://openid.net/wordpress-content/uploads/2010/01/OpenID_Process_Document_December_2009_Final_Approved.pdf"><span style="color:purple">OpenID
Process document</span></a>:<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="clauselevel2" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.35in;text-align:justify">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">1.4</span></b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif""> “<b>Editor(s)</b>” means, for a particular Specification to be developed by a particular WG, the individual
Contributor(s) selected to coordinate development of, and transcription of the work of the WG for, such Specification, as well as (together with any other Editors for that WG) to administer WG operation.<o:p></o:p></span></p>
<p class="clauselevel2" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.35in;text-align:justify">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">1.5</span></b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif""> “<b>Eligible Editors</b>” means, as determined on a given date, all Editors from current WGs and all other persons
who: (a) were WG Editors at any time in the two years before such date; (b) are alive and have provided and maintained updated contact information with the OpenID Foundation; and (c) elect to participate in selection of the Specifications Council after at
least seven days’ email notice.<o:p></o:p></span></p>
<p class="clauselevel2" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.35in;text-align:justify">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">1.6</span></b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif""> “<b>Specifications Council</b>” means a group comprised of: (a) two representatives selected by the Board; and
(b) five representatives selected by the Eligible Editors. The Board may select from among the current Board members (or other appropriate persons, as determined by the Board), and the Eligible Editors may select from among themselves (or other appropriate
persons, as the Eligible Editors determine).<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<p class="clauselevel1" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;text-align:justify">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">2 Specifications Council.</span></b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif""> The initial Specifications Council, as of the date these Processes are adopted, will
be comprised of two persons selected by the Board and five persons selected by the then-current OpenID Authentication 2.0 Specification Editors. The members of the Specifications Council will serve for two year terms (although one of the initial members selected
by the Board and two of the initial members selected by the Editors of the OpenID Authentication 2.0 Specification will serve for only a one year term – as selected by consensus of the Specifications Council – so that Specifications Council membership terms
may be staggered). There are no “term limits” for Specifications Council membership, and the Board or Eligible Editors, as applicable, may re-select the same persons to serve for more than one term (consecutive or otherwise). In the event that a Specifications
Council member failed to participate in the discussion of two consecutive working group proposals, the member will be deemed to have resigned, and new specifications council members who are committed to participating in the process will be appointed to replace
the member.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
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<p class="clauselevel2" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.35in;text-align:justify">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">4.2 Review.</span></b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif""> The Specifications Council will review each proposal within 15 days after receipt and promptly provide
notice to<span class="apple-converted-space"> </span><a href="mailto:specs@openid.net"><span style="color:purple">specs@openid.net</span></a><span class="apple-converted-space"> </span>of its recommendation to either accept or reject it, together with a brief
statement of the rationale for its recommendation (including any findings or opinions by the Specifications Council regarding the criteria for rejection in the following clauses (a)-(d). If a proposal is rejected, it may be modified and resubmitted. The reasons
for rejection will be limited to:<o:p></o:p></span></p>
<p class="clauselevel3" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;text-align:justify;text-indent:.7in">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">(a)</span></b><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">an incomplete Proposal (i.e.,
failure to comply with §4.1);<o:p></o:p></span></p>
<p class="clauselevel3" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;text-align:justify;text-indent:.7in">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">(b)</span></b><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">a determination that the proposal
contravenes the OpenID community’s purpose;<o:p></o:p></span></p>
<p class="clauselevel3" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;text-align:justify;text-indent:.7in">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">(c)</span></b><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">a determination that the
proposed WG does not have sufficient support to succeed or to deliver proposed deliverables within projected completion dates; or<o:p></o:p></span></p>
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<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">(d)</span></b><span style="font-size:7.0pt"> <span class="apple-converted-space"> </span></span><span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">a determination that the
proposal is likely to cause legal liability for the OIDF or others.<o:p></o:p></span></p>
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<span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">If no recommendation was issued within 15 days after receipt, the Proposal is deemed to be accepted.<o:p></o:p></span></p>
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<span style="font-size:9.0pt;font-family:"Verdana","sans-serif"">When the Specifications Council rejects the proposal, the Proposers may submit the Proposal to a vote of the OIDF membership, in accordance with the voting procedures in §3. When the vote passes,
the proposal is deemed to be accepted. <o:p></o:p></span></p>
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