Great. Thanks a lot.
It is a progress. Let us hope that it would come back in the shorter
side of the range.
Best,
Nat
(2013/08/30 11:39), Don Thibeau wrote:
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]
<mailto:[email protected]>> wrote:
BTW, Don, did you receive the package for signature from the attorney?
2013/8/29 Don Thibeau <[email protected] <mailto:[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>_______________________________________________
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Nat Sakimura (=nat)
Chairman, OpenID Foundation
http://nat.sakimura.org/
@_nat_en
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Nat Sakimura ([email protected])
Nomura Research Institute, Ltd.
Tel:+81-3-6274-1412 Fax:+81-3-6274-1547
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