BTW, Don, did you receive the package for signature from the attorney?
2013/8/29 Don Thibeau <[email protected]> > In the future we can record Adam Dawes as "Present" representing Google. > Thus obviating the need to record Eric Sachs as "absent." > > Don Thibeau > The OpenID Foundation <http://openid.net> > > > > On Aug 28, 2013, at 1:53 PM, John Ehrig wrote: > > *July 25, 2013 OpenID Executive Committee Call Minutes* > ** ** > *Present:* > Don Thibeau, Executive Director**** > Mike Jones**** > Nat Sakimura**** > ** ** > *Visitors:* > John Ehrig, Global Inventures**** > Adam Dawes**** > * * > *Absent:* > Kick Willemse**** > Eric Sachs**** > John Bradley**** > ** ** > The EC was not in quorum. **** > ** ** > *1. **Native Single Authorization Agent WG Formation Status* > If there are no objections among the proposers and specification council > voiced in the next day, the name of the WG will be Native Application > Working Group and the group will be formed. IPR agreements will need to > in-place before the WG activities will be launched.**** > ** ** > *2. **Trademark Policy* > Tony N has asked Microsoft legal to review the policy and we are waiting > for the review to be completed. Once completed, Don will work with Scott > Blackmer to finalize and organize an email vote for board approval.**** > ** ** > *3. **Backplane WG IPR Oversight Update* > Don’s efforts at rounding up the IPR agreements have resulted in a few > responses but it is moving slowly. Don will start a 1:1 call and email > effort to try to get all outstanding agreements in-place. If the agreements > are all not in place by the next EC call in September, the EC agreed to > make the decision to take the next step, likely terminating and > reconstituting the WG.**** > ** ** > *4. **Liaisons Update* > We have not heard back from ISO. Nat is drafting a liaison statement to > send to ISO. There is no progress to report on the ITU-T front. The GSMA > CIS interaction was positive and we are now waiting for official feedback > from GSMA. Don will be meeting with them in person within the month. MIT > Collaboration group is looking at open ID Connect. **** > ** ** > *5. **Recruiting Update* > Don is working on the list of prospects garnered from the CIS booth. Don > advises that he wants to see what kind of traction he gets from CIS before > having the EC consider contracting recruiting services from Inventures to > help supplement his efforts. Don will add the recruiting slide deck to the > website.**** > ** ** > *6. **Account Chooser Whitelisting Update* > The basic framework and rules are being developed. The technical team is > building a prototype which will help further formalize the details for the > framework, rules, and provide guidance on where the whitelist should ‘live’ > (OIDF or OIX).**** > ** ** > *7. **(c)6 Filing Status* > The attorney confirmed that he has all the information needed to complete > the application and will be providing the package to Don for his signature > soon.**** > ** ** > *8. **Corporate Member Board Seat Election Schedule and Process* > The EC agreed to set the date to start the corporate board seat election > on the September EC call.**** > * * > *9. **AOB* > 1. The board will be asked to set a Proxy Policy for the EC**** > 2. Don will send the draft of the OpenID 2.0 Implementations > Vulnerability Report draft to board private for review before sending it to > the corporate members**** > 3. National Chapters policy legal review will be done after the > c(6) filing is complete**** > 4. Don is in contact with Yahoo who has assigned to new resource to > follow up on Yahoo’s unfilled board seat. **** > ** ** > <July 25, 2013 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 > > -- Nat Sakimura (=nat) Chairman, OpenID Foundation http://nat.sakimura.org/ @_nat_en
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