Hi Axel, (Taking the discussion to the open list.)
I plan to attend. OpenID Tech Summit at Kantara Conference is planned on May 15, which is co-hosted by FB/Google/MSFT in Berlin. =nat On Thu, Jan 13, 2011 at 12:38 AM, <[email protected]> wrote: > Is anything planned for the European Identity Conference in Munic in May > in the week just before the Kantara meeting? > http://www.id-conf.com/ > > Who of us is attending that Event anyway? I am. > > -axel > > > > ------------------------------ > *From:* [email protected] [mailto: > [email protected]] *On Behalf Of *Don Thibeau > *Sent:* Tuesday, January 11, 2011 1:26 AM > *To:* board-private board-private > *Subject:* [board-private] OIDF ED Update: Meeting Agenda Weds 7am PST > > > > OpenID Board Meeting Agenda: > > The Goals of the First Meeting fall into three categories: > > The first is organizational; We will elect officers and constitute the > executive committee. Chairman, Vice Chairman, Secretary, Treasurer and > Community Liaison. > > The second is informational: We will hear brief updates from the AB/Connect > Working Group and Kick Willemse regarding his SWOT analysis > > The third is a brief review the draft resolutions and schedule below for > action at our next board meeting in February > > Proposed OpenID Foundation 2011 Scheduale > > - January 12 OIDF Board Teleconference > - January 18 OpenID Policy Summit co hosted with OIX in Washington > DC > - February 14 OpenID at Identity Collaboration Day in SFO > - February 16 OIDF Board FTF Meeting at RSA in San Francisco > - March 8 OpenID Retail Summit co-hosted by PayPal at PayPal HQ in > San Jose > - May 2 OpenID Technology Summit at IIW co-hosted by FB/Google/MSFT > in Mountain View > - May 5 OIDF Board FTF Meeting at IIW in Mountain View > - May 15 OpenID Technology Summit at Kantara Conference co-hosted > FB/Google/MSFT in Berlin > - TBD OpenID AsiaPac Summit co-hosted by NRI in Tokyo > - June 11 OpenID Summit at EEMA e-Identity Management Conference > co-hosted by FB/Google/MSFT in Estonia > - July TBD OpenID Cloud Identity Summit co-hosted by Ping Identity > in Colorado > - July 25 OpenID Technology Summit at Catalyst co-hosted by > FB/Google/MSFT in San Diego > - July 25OIDF Board FTF Meeting at Catalyst San Diego > - November TBD OpenID Technology Summit November at IIW co-hosted > FB/Google/MSFT in Mountain View > - November TBD OIDF Board FTF Meeting at IIW Mountain View > > > - Proposed Organizational Changes: > > 1. Resolution: OIDF sustaining level member companies will agree to > a collective best efforts to co-host at least two US and 1 international > OpenID summits per year. Co-hosting includes logistical, programmatic and > financial support coordinated with one or more organizations or companies. > > Rationale: Clarifies directed funding assumptions without increasing fees > and provides clear expectations of corporate level members. > > 2. Resolution: OpenID Summits will be free of charge to OpenID > individual members and employees of sustaining and corporate member > companies. > > Rationale: If a membership results in reduced fees at industry events, e.g. > EEMA, IIWs and OASIS then a tangible economic value can be established. This > approach was successfully negotiated last year at the EEMA 2010 Conference. > Microsoft employees took advantage of discounted fees and coordinated > content at OIDF/OASIS/EEMA events at Microsoft’s London offices. > > Rationale: Most 2011 OpenID Summits are “paired” with other industry > events; e.g. PayPal’s Innovation Conference, Ping’s Identity Conference > and IIWs. Negotiations with event organizers can be enhanced by associating > with the OpenID brand and the event sponsorships by companies like Facebook, > Google and Microsoft. > > 3. Resolution: As of March 30, 2011, individual membership fee will > be $100/year. The Board directs the Executive Director to waive this fee in > cases of hardship, professional courtesy or other reasons on a case by case > basis. > > Rationale: Establishes a community membership cost-to-value, offsets costs > at current levels and discourages ‘join only to vote.’ > > 4. Resolution: Effective for the 2012 election and thereafter, the > OpenID elections will be in January of the year the elections take effect. > > Rationale: Holding elections near holidays is problematic and moving > timelines improves participation and integrity of the election process. > > 5. Resolution: The OIDF adopts a goal of having equal representation > of US and International directors and equal representation of sustaining and > community members on the OIDF Executive Committee, consistent with the > board’s ability to choose well-qualified and highly dedicated candidates for > the executive committee meeting those criteria. > > Rationale: This demonstrates the OPIF’s commitment to international > participation and facilitates growing global adoption of OpenID. > > > > Don Thibeau > Executive Director > openid.net <http://www.openid.net> > > > > > _______________________________________________ > board-private mailing list > [email protected] > http://lists.openid.net/mailman/listinfo/openid-board-private > > -- Nat Sakimura (=nat) http://www.sakimura.org/en/ http://twitter.com/_nat_en
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