Who is this Alan Tim chick? ... any relation to Allen Tom? :-) On 2011-06-27, at 1:10 PM, Mike Jones wrote:
> June 15, 2011 OpenID Executive Committee Call Minutes > > Present: > Don Thibeau, Executive Director > Nat Sakimura > John Bradley > Mike Jones > > Visitors: > John Ehrig, Global Inventures > > Absent: > Chris Messina > Nico Popp > > 1. Planning and Expectation Management about OpenID Connect > There will be a meeting tomorrow at Google including Alan Tom about the > OpenID Connect launch plan. At the WG call yesterday, the group agreed that > we need to have complete enough specs by the end of the month to send out for > developer feedback. That will enable initial interop work at the Ping-hosted > summit in July in Colorado. Alan feels like he can successfully represent > OpenID Connect to key companies. Alan plans to do this on a volunteer basis > for about three months. > > There will be implementers drafts of the specs on July 1. By August 1 we > should have a few prototype implementations to do preliminary interop testing > with. Feedback from these implementations will be fed back to the working > group. By September 1, there may be preliminary libraries. > > JanRain provided an overview of a (primarily North American) launch plan. In > parallel, Kick Willemse is working on a more international launch plan. > > Don is working on a directed funding proposal to be discussed tomorrow for > testing and the launch plan. > > The University of Newcastle plans to do OpenID Connect implementation work. > Andrew Arnott plans to implement. Andreas Solberg (of Simple SAML PHP) plans > to implement. > > Having a “shakedown” interop event in mid-September makes sense to find > problems with the specs and implementations. One of Alan’s final > deliverables should be coordinating the shakedown interop event in September. > > The IIW in mid-October is targeted as the coming out party for OpenID > Connect. The summit in London the week before is the European coming-out > party date. > > We plan to post preliminary drafts of the specs on the openid.net/specs site > this week. Specs will also be checked into the svn.open.net site soon > (rather than living in bitbucket, etc.). > > The OpenID Summit in Tokyo will tentatively be in November. We need to lock > down dates for that so people can reserve them in their calendars. We also > need to lock down the time and location for the summit in London. One > possibility is Monday morning, October 10th at the OASIS IDTrust event at > CA’s facility at Ditton Manner. > > As part of the launch, we need to revamp the OpenID web site. It’s not > particularly readable now. > > 2. OpenID Connect and NIST NSTIC Initiative > FICAM plans to create a profile for OpenID Connect that is targeted for > NSTIC. The US Government is also interested in private-sector initiated > trust frameworks. > > 3. Financial Update > Andrew Nash is no longer at PayPal. Don will be meeting with the new PayPal > OpenID board representative tomorrow. PayPal has already renewed their > membership. There are two new corporate members: Intel and Mepin. Others > are being recruited. The next major renewals coming up are Facebook and > Yahoo. Our budget remains adequate but lean. > > 4. Licensing > Don is working on a draft statement of work for OpenID trademark licensing. > It will be distributed in advance of the next executive committee meeting. > > 5. Whitepaper > An OpenID whitepaper has been written using Google directed funding. It will > be distributed to the EC before publication. > > 6. Next EC Meetings > The next EC meeting is July 20 8-9am in Colorado. Following that is October > 11, 8-9am around the London summit. The next board meeting is July 25th as a > teleconference. > > <June 15, 2011 OpenID Executive Committee Call > Minutes.doc>_______________________________________________ > board mailing list > [email protected] > http://lists.openid.net/mailman/listinfo/openid-board
_______________________________________________ board mailing list [email protected] http://lists.openid.net/mailman/listinfo/openid-board
