Signed and sent. Tax status filing complete. As per counsel We await IRS response likely in months not weeks.
On Aug 29, 2013, at 9:57 PM, Nat Sakimura <[email protected]> wrote: 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 > > > > 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 _______________________________________________ board mailing list [email protected] http://lists.openid.net/mailman/listinfo/openid-board
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